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ORIENT MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orient Medical Ltd. The company was founded 19 years ago and was given the registration number 05431844. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ORIENT MEDICAL LTD
Company Number:05431844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, England, EC1V 0BN

Corporate Secretary14 November 2019Active
65, Compton Street, London, England, EC1V 0BN

Director08 June 2020Active
Cornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, England, B3 3QR

Corporate Secretary22 March 2012Active
Level 2, Nia Mall, Vaea Street, Apia, Samoa,

Corporate Secretary21 April 2005Active
65, Compton Street, London, England, EC1V 0BN

Director02 March 2020Active
65, Compton Street, London, England, EC1V 0BN

Director22 March 2012Active
148 Rutland Street, Grimsby, DN32 7NE

Director08 June 2009Active
Suite 205, Saffrey Square, Bank Lane, Nassau, Bahamas,

Corporate Director21 April 2005Active

People with Significant Control

Mr Uladzimir Auramenka
Notified on:11 April 2018
Status:Active
Date of birth:February 1969
Nationality:Belarusian
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Significant influence or control
Mr Sergey Butanov
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Russian
Address:Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-14Dissolution

Dissolution application strike off company.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Appoint person director company with name date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-14Officers

Appoint corporate secretary company with name date.

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2019-11-14Officers

Termination secretary company with name termination date.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Address

Change registered office address company with date old address new address.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-05-04Persons with significant control

Notification of a person with significant control.

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2018-05-04Persons with significant control

Cessation of a person with significant control.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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