ORBITAL MEMORIAL LTD.

Profile ORBITAL MEMORIAL LTD.

Actual on 01.12.2020
Company name
ORBITAL MEMORIAL LTD.
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Company number
03281875
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
51220 - Space transport
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Registered office address
67 SHAKESPEARE ROAD, HANWELL, LONDON, W7 1LU
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PSC and Officers ORBITAL MEMORIAL LTD.

Officers

(as of 19.09.2020)

PERERA-WEBB, Alan Lakshman Maurice
Status: Active
Appointed on: Thursday, 13 March 2014
Correspondence address: Shakespeare Road, England, London, W7 1LU, 67
Role: Secretary
PERERA-WEBB, Alan Maurice Lakshman
Status: Active
Appointed on: Thursday, 13 March 2014
Correspondence address: Shakespeare Road, England, London, W7 1LU, 67
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Self Employed
Country of residence: England
PERERA, Swarnamali Thiranjani
Status: Active
Appointed on: Monday, 15 May 2017
Correspondence address: Conway Crescent, Perivale, England, Greenford, UB6 8JE, 138
Role: Secretary
GUBIEV, Alan
Status: Not active
Appointed on: Thursday, 13 March 2014
Resigned on: Friday, 08 May 2020
Correspondence address: 3-D Sokolnicheskaya Street, Flat 36, Russia, Moscow, 107014, 2
Nationality: Russian
Date of birth: November 1984
Role: Director
Occupation: Project Manager
Country of residence: Russia
LOKTIONOV, Alexey
Status: Not active
Appointed on: Thursday, 13 March 2014
Resigned on: Friday, 08 May 2020
Correspondence address: 59 Proezd Shokalskogo, Flat 274, Russia, Moscow, 127224, 2
Nationality: Russian
Date of birth: February 1988
Role: Director
Occupation: Student
Country of residence: Russia
OSBORNE, Richard David
Status: Not active
Appointed on: Thursday, 13 March 2014
Resigned on: Friday, 08 May 2020
Correspondence address: Wightman Road, England, London, N4 1RJ, 105
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Monday, 13 January 1997
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Monday, 13 January 1997
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
AWFORD, Ian Charles
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Thursday, 13 March 2014
Correspondence address: 1 Fitzwilliam Road, 1 Vaucluse 2030, Australia, Nsw, Sidney
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Solicitor
Country of residence: Australia
EUGENE, Motorny
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Thursday, 13 March 2014
Correspondence address: Severny Blvrd 8, Ap 45, Russia, 127 490, Moscow
Nationality: Russian
Date of birth: June 1956
Role: Director
Occupation: Department Head
Country of residence: Russia
WEBB, Gerald Maurice
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Thursday, 13 March 2014
Correspondence address: 140 Conway Crescent, Middlesex, Perivale, UB6 8JE
Role: Secretary
WEBB, Gerald Maurice
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Wednesday, 10 December 2014
Correspondence address: 140 Conway Crescent, Middlesex, Perivale, UB6 8JE
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Space Consultant
Country of residence: United Kingdom
KERAVALA, James
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Wednesday, 11 November 1998
Correspondence address: 138 Banstead Road, Surrey, Carshalton, SM5 4DW
Role: Secretary
KERAVALA, James
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Wednesday, 11 November 1998
Correspondence address: 138 Banstead Road, Surrey, Carshalton, SM5 4DW
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Space Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Alan Perera-Webb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: November 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control