Company NameOrpheus Systems Limited
Company StatusDissolved
Company NumberSC190615
CategoryPrivate Limited Company
Incorporation Date28 October 1998(25 years, 6 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr William Richard Ashley Hunt
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1998(same day as company formation)
RoleMusician / Publisher
Country of ResidenceEngland
Correspondence Address16 Teddington Park Road
Teddington
Middlesex
TW11 8ND
Director NameMr Simon Edward Rae-Scott
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1998(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence Address4a 41 Burlington Road
Chiswick
London
W4 4BE
Secretary NameMr William Richard Ashley Hunt
NationalityBritish
StatusClosed
Appointed28 October 1998(same day as company formation)
RoleMusician / Publisher
Country of ResidenceEngland
Correspondence Address16 Teddington Park Road
Teddington
Middlesex
TW11 8ND
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed28 October 1998(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address50 Melville Street
Edinburgh
EH3 7HF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Financials

Year2012
Net Worth£981
Cash£35
Current Liabilities£2,799

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2020First Gazette notice for compulsory strike-off (1 page)
28 October 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
31 October 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
1 August 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
8 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
2 August 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
2 August 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
7 March 2017Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 7 March 2017 (1 page)
7 March 2017Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 7 March 2017 (1 page)
4 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(5 pages)
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(5 pages)
10 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
21 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
5 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(5 pages)
12 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(5 pages)
6 September 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 September 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mr William Richard Ashley Hunt on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Simon Rae-Scott on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr William Richard Ashley Hunt on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Simon Rae-Scott on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Simon Rae-Scott on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr William Richard Ashley Hunt on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
9 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 October 2008Return made up to 28/10/08; full list of members (4 pages)
30 October 2008Return made up to 28/10/08; full list of members (4 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
9 November 2007Return made up to 28/10/07; full list of members (2 pages)
9 November 2007Return made up to 28/10/07; full list of members (2 pages)
12 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 February 2007Return made up to 28/10/06; full list of members (2 pages)
5 February 2007Return made up to 28/10/06; full list of members (2 pages)
30 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
30 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 October 2005Return made up to 28/10/05; full list of members (2 pages)
31 October 2005Return made up to 28/10/05; full list of members (2 pages)
13 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 December 2004Return made up to 28/10/04; full list of members (7 pages)
2 December 2004Return made up to 28/10/04; full list of members (7 pages)
27 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 December 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
7 July 2003Registered office changed on 07/07/03 from: 10 gloucester place edinburgh EH3 6EF (1 page)
7 July 2003Registered office changed on 07/07/03 from: 10 gloucester place edinburgh EH3 6EF (1 page)
25 November 2002Return made up to 28/10/02; full list of members (7 pages)
25 November 2002Return made up to 28/10/02; full list of members (7 pages)
28 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
28 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 November 2001Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 2001Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
29 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
5 December 2000Return made up to 28/10/00; full list of members (6 pages)
5 December 2000Return made up to 28/10/00; full list of members (6 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
25 November 1999Return made up to 28/10/99; full list of members (6 pages)
25 November 1999Return made up to 28/10/99; full list of members (6 pages)
28 October 1998Secretary resigned (1 page)
28 October 1998Secretary resigned (1 page)