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OREDON ASSOCIATES LIMITED - 2ND FLOOR, 69 - 85 TABERNACLE STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 04723020
- Country
- United Kingdom
- Registered Address
- 2ND FLOOR
- 69 - 85 TABERNACLE STREET
- LONDON
- EC2A 4RR 2ND FLOOR, 69 - 85 TABERNACLE STREET, LONDON, EC2A 4RR UK
Management
- Managing Directors
- LUCAS MARIE NICOLAS DE SARRAU
- Company secretaries
- WARWICK CONSULTANCY SERVICES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-04-04
- Dissolved on
- 2016-01-12
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-04-04
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OREDON ASSOCIATES LIMITED Company Description
- OREDON ASSOCIATES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04723020. It was registered 2003-04-04. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at 2Nd Floor .
Get OREDON ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oredon Associates Limited - 2ND FLOOR, 69 - 85 TABERNACLE STREET, LONDON, United Kingdom
- 2003-04-04
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https://www.kompany.co.uk/p/uk/04723020#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04723020#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04723020#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-12) - GAZ2(A)
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keyboard_arrow_right 2015
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04/04/15 FULL LIST (2015-04-30) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2015-10-16) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-27) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-10-19) - DS01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR LUCAS MARIE NICOLAS DE SARRAU (2014-11-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PIERRE DE SARRAU (2014-11-17) - TM01
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30/06/14 TOTAL EXEMPTION SMALL (2014-10-01) - AA
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04/04/14 FULL LIST (2014-04-28) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-13) - AA
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keyboard_arrow_right 2013
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04/04/13 FULL LIST (2013-05-02) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-14) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE HOUSSET (2012-04-03) - TM01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-30) - AA
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04/04/12 FULL LIST (2012-04-04) - AR01
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DIRECTOR APPOINTED XAVIER MARIE VINCENT DE SARRAU (2012-04-03) - AP01
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keyboard_arrow_right 2011
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04/04/11 FULL LIST (2011-05-27) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-02-24) - AA
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DIRECTOR APPOINTED ANTOINE HOUSSET (2011-04-28) - AP01
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keyboard_arrow_right 2010
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04/04/10 FULL LIST (2010-04-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DE SARRAU / 04/04/2010 (2010-04-23) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 04/04/2010 (2010-04-23) - CH04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'CONNOR (2010-02-17) - TM01
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30/06/09 TOTAL EXEMPTION SMALL (2010-02-15) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'CONNOR / 13/07/2009 (2009-07-14) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'CONNOR / 06/07/2009 (2009-07-09) - 288c
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS (2009-04-20) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-16) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS (2008-12-04) - 363s
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'CONNOR / 01/10/2008 (2008-12-04) - 288c
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-01-29) - 88(3)
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AD 07/11/07--------- (2008-01-29) - 88(2)R
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AD 08/11/07--------- (2008-01-23) - 88(2)R
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30/06/07 TOTAL EXEMPTION SMALL (2008-10-10) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-05-11) - 288b
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS (2007-05-11) - 363s
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DIRECTOR RESIGNED (2007-05-02) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-04-28) - AA
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NEW DIRECTOR APPOINTED (2007-02-03) - 288a
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NEW DIRECTOR APPOINTED (2007-01-21) - 288a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-06-14) - 288a
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS (2006-06-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-06-05) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS (2005-05-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-02-04) - AA
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DIRECTOR RESIGNED (2005-08-18) - 288b
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keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 (2004-09-03) - 225
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DIRECTOR RESIGNED (2004-08-02) - 288b
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS (2004-05-26) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-11-28) - 288a
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NEW DIRECTOR APPOINTED (2003-06-26) - 288a
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DIRECTOR RESIGNED (2003-06-26) - 288b
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DIRECTOR RESIGNED (2003-06-02) - 288b
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NEW DIRECTOR APPOINTED (2003-06-02) - 288a
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NEW SECRETARY APPOINTED (2003-06-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/06/03 FROM: (2003-06-02) - 287
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SECRETARY RESIGNED (2003-06-02) - 288b
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INCORPORATION DOCUMENTS (2003-04-04) - NEWINC
