ORPHEY LIMITED

23 BENEDICT DRIVE, FELTHAM  TW14 8JH
  • Dissolved
  • Private Limited Company
  • Company No. 10938169
  • Last Updated: 28 Jun 2021

Company Profile

ORPHEY LIMITED was incorporated on Wednesday, August 30, 2017 as a Private Limited Company with registered address in FELTHAM. ORPHEY LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 6 months and 24 days.

Name ORPHEY LIMITED
Company number 10938169
Company type Private Limited Company
Incorporation date 30 Aug 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 23 BENEDICT DRIVE
FELTHAM
TW14 8JH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Hasan Aytas Nationality: Bulgarian Dates: Tuesday, May 28, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mr Valko Georgiev Pastirov Nationality: Bulgarian Dates: Friday, May 17, 2019 - Tuesday, May 28, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Sylvestar Levenov Lolov Nationality: Bulgarian Dates: Wednesday, August 30, 2017 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 17 May
Next annual accounts due Not available
Latest accounts 17 May 2019
Next confirmation statement due Not available
Last confirmation statement dated 29 May 2019

Mortgages

No mortgages have been registered against ORPHEY LIMITED.

Previous Names

Name Change Date
ORPHEY LIMITED 30 Aug 2017