ORASAY GROUP LTD
Company is dissolved
General Information
NAME
ORASAY GROUP LTD
COMPANY NUMBER
09500527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
20/03/2015
28/02/2019
FISHTALES GROUP LIMITED
LONDON
SW1X 7NE
1 Knightsbridge Green
6th Floor
London
SW1X 7NE
SW1X 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABANERO WEST LIMITED | Active - Accounts Filed | View Report |
| ORASAY GROUP LTD | Company is dissolved | View Report |
| ORASAY LEASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Trent Alexander Ward (919202482) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORASAY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORASAY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORASAY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 10 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABANERO WEST LIMITED | Active - Accounts Filed | View Report |
| ORASAY GROUP LTD | Company is dissolved | View Report |
| ORASAY LEASE LTD | Active - Accounts Filed | View Report |
| ORASAY RESTAURANT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Trent Alexander Ward (919202482) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Trent Alexander Ward (919202482) Appointed |
| 27/02/2018 | HABANERO WEST LIMITED (924205185) has left the board |
| 31/01/2018 | HABANERO WEST LIMITED (924205211) has left the board |
| 31/01/2018 | New Board Member HABANERO WEST LIMITED (924205185) Appointed |
| 17/01/2018 | Trent Alexander Ward (919202482) has left the board |
| 17/01/2018 | New Board Member HABANERO WEST LIMITED (924205211) Appointed |
| 10/04/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 01/09/2016 | Sofia Siafaka (917784905) has left the board |
| 12/08/2016 | New Board Member Trent Alexander Ward (919202482) Appointed |
| 12/08/2016 | Change in Reg. Office |
| 03/05/2016 | New Annual Return filed |
| 25/03/2016 | Petros Iliadis (919604157) has left the board |
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