OREDON ASSOCIATES LIMITED
Overview
| Company Name | OREDON ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04723020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OREDON ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OREDON ASSOCIATES LIMITED located?
| Registered Office Address | 2nd Floor 69 - 85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OREDON ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for OREDON ASSOCIATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OREDON ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Lucas Marie Nicolas De Sarrau as a director on Oct 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Marie Alain De Sarrau as a director on Oct 13, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Xavier Marie Vincent De Sarrau as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Antoine Housset as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Antoine Housset as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Pierre De Sarrau on Apr 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Warwick Consultancy Services Limited on Apr 04, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Anthony O'connor as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of OREDON ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | Tabernacle Street EC2A 4RR London 69-85 United Kingdom |
| 42366350001 | ||||||||||
| DE SARRAU, Lucas Marie Nicolas | Director | 2nd Floor 69 - 85 Tabernacle Street EC2A 4RR London | England | Swiss | Company Director | 192862670001 | ||||||||
| DE SARRAU, Xavier Marie Vincent, Mr. | Director | 2nd Floor 69 - 85 Tabernacle Street EC2A 4RR London | Switzerland | French | None | 90015790001 | ||||||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||||||
| CARDOSO, Aldo Joseph | Director | 45 Blvd De Beausejour FOREIGN Paris 75016 French | France | Consultant | 94165090001 | |||||||||
| DE SARRAU, Pierre Marie Alain | Director | 16 West Halkin Street SW1X 8JL London | United Kingdom | French | Investment Bank | 118520140001 | ||||||||
| DE SARRAU, Xavier Marie Vincent, Mr. | Director | 12 Quai Gustave Ador 1206 Geneva FOREIGN Switzerland | Switzerland | French | Lawyer | 90015790001 | ||||||||
| HOUSSET, Antoine | Director | 2nd Floor 69 - 85 Tabernacle Street EC2A 4RR London | France | French | Consultant | 159688170001 | ||||||||
| HUISH, Jean Ann | Director | Edelweiss 128 Miladi Farm Estate Longueville JE2 7QQ St Saviour Jersey Channel Islands | British | Company Secretary | 12725040003 | |||||||||
| MCCANN, Daniel Benedict | Director | Valley House Rue D'Enfer JE3 3BG Jersey Channel Islands | Gb-Gbn | British | Trust Director | 53581570001 | ||||||||
| O'CONNOR, Anthony James | Director | NP25 5RP Upper Skenchill Trevellyon Welsh Newton | United Kingdom | British | Management Consultant | 99720140004 | ||||||||
| SKIPPER, Lisa Jane | Director | 6 St James Road SM5 2DU Carshalton Surrey | Other | Secretary | 112878240001 | |||||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0