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ORIENT EXCHANGE COMPANY PVT LTD - Unit 5 The Observatory Shopping Centre, The Observatory, High Street, Slough, SL1 1LN, United Kingdom
Company Information
- Company registration number
- 05115210
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 5 The Observatory Shopping Centre
- The Observatory, High Street
- Slough
- SL1 1LN
- England Unit 5 The Observatory Shopping Centre, The Observatory, High Street, Slough, SL1 1LN, England UK
Management
- Managing Directors
- RAIPANCHOLIA, Ashokkumar Damodardas
- RAIPANCHOLIA, Dilip Damodardas
- RAIPANCHOLIA, Rajeshkumar Damodardas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-28
- Dissolved on
- 2021-03-30
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOTUS FOREX (P) LTD
- Legal Entity Identifier (LEI)
- 25490046WWACXFME1U21
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-04-28
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ORIENT EXCHANGE COMPANY PVT LTD Company Description
- ORIENT EXCHANGE COMPANY PVT LTD is a ltd registered in United Kingdom with the Company reg no 05115210. Its current trading status is "closed". It was registered 2004-04-28. It was previously called LOTUS FOREX (P) LTD. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-28.It can be contacted at Unit 5 The Observatory Shopping Centre .
Get ORIENT EXCHANGE COMPANY PVT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orient Exchange Company Pvt Ltd - Unit 5 The Observatory Shopping Centre, The Observatory, High Street, Slough, SL1 1LN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-04) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-small (2020-08-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-10) - CERTNM
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-22) - SH01
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resolution (2014-04-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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resolution (2011-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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capital-allotment-shares (2011-04-07) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-full (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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capital-allotment-shares (2010-04-28) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-08-18) - 88(3)
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legacy (2009-08-18) - 88(2)
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resolution (2009-08-18) - RESOLUTIONS
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legacy (2009-06-03) - 363a
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legacy (2009-06-02) - 288b
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legacy (2009-01-22) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-04-29) - 288c
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accounts-with-accounts-type-dormant (2008-01-23) - AA
keyboard_arrow_right 2007
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legacy (2007-06-21) - 88(2)R
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legacy (2007-05-10) - 363s
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certificate-change-of-name-company (2007-03-23) - CERTNM
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accounts-with-accounts-type-dormant (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363s
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accounts-with-accounts-type-dormant (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-21) - 225
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legacy (2004-06-22) - 288b
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legacy (2004-06-22) - 288a
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incorporation-company (2004-04-28) - NEWINC
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resolution (2004-06-22) - RESOLUTIONS
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memorandum-articles (2004-06-23) - MEM/ARTS
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legacy (2004-06-29) - 88(2)R
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certificate-change-of-name-company (2004-05-18) - CERTNM
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legacy (2004-06-22) - 123
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legacy (2004-05-20) - 287