Ormond Corporation Limited

Company Name	Ormond Corporation Limited
Company Status	Dissolved
Company Number	03241767
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Hema Noronha
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Indian
Status	Closed
Appointed	24 May 2016(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 September 2017)
Role	Manager
Country of Residence	India
Correspondence Address	Kundur House Yelemadlu Village Koppa Region Chikmagalur District 577118

Director Name	Mr Juri Vitman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Latvian
Status	Resigned
Appointed	27 September 2008(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 January 2012)
Role	Business Consulting
Country of Residence	Ireland
Correspondence Address	Apt.7 44 Rathmines Road Upper Rathmines Dublin 0 6 Ireland

Director Name	Mr Juchun Lee
Date of Birth	December 1975 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	09 January 2012(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 2016)
Role	Consultant
Country of Residence	South Korea
Correspondence Address	Singil 7 Dong 1816 Sinjeongyeon Li Yeongdeungpo - Ku Seoul 150-057

Director Name	Euro-Amex Exchange Inc (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	PO Box 6-5879 El Dorado Panama City 6a Panama

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Saturn Investment Group Sa (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	PO Box 6 5879 El Dorado Panama Republic Of Panama

Director Name	Jargon Management Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	30 September 2001(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2010)
Correspondence Address	1 Naousis Street Larnaca 6302 Cyprus

Secretary Name	Luxco 2000 Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2010)
Correspondence Address	42 Chelmsford Road Dublin 6 Irish

Director Name	Fynel Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2013)
Correspondence Address	9 Zinonos Kitieos Street Office 3 Nicosia 2406 Cyprus

Secretary Name	Starwell International Ltd (Corporation)
Status	Resigned
Appointed	01 September 2010(14 years after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 2016)
Correspondence Address	PO Box 853, Springates East Government Road Charlestown Nevis

Director Name	Trendmax Inc. (Corporation)
Status	Resigned
Appointed	19 August 2013(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 2016)
Correspondence Address	8 Copthall Roseau Valley 00152

Location

Registered Address	13 John Princes Street 2nd Floor London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Euro Amex Exchange Inc. 50.00% Ordinary
1 at £1	Saturn Investments Group Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,812
Cash	£25
Current Liabilities	£3,313

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
15 June 2017	Application to strike the company off the register (2 pages)
15 June 2017	Application to strike the company off the register (2 pages)
18 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 June 2016	Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Princes Street 2nd Floor London W1G 0JR on 29 June 2016 (1 page)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 June 2016	Termination of appointment of Juchun Lee as a director on 24 May 2016 (1 page)
29 June 2016	Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Princes Street 2nd Floor London W1G 0JR on 29 June 2016 (1 page)
29 June 2016	Appointment of Hema Noronha as a director on 24 May 2016 (2 pages)
29 June 2016	Termination of appointment of Trendmax Inc. as a director on 24 May 2016 (1 page)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 June 2016	Termination of appointment of Trendmax Inc. as a director on 24 May 2016 (1 page)
29 June 2016	Termination of appointment of Starwell International Ltd as a secretary on 24 May 2016 (1 page)
29 June 2016	Termination of appointment of Juchun Lee as a director on 24 May 2016 (1 page)
29 June 2016	Appointment of Hema Noronha as a director on 24 May 2016 (2 pages)
29 June 2016	Termination of appointment of Starwell International Ltd as a secretary on 24 May 2016 (1 page)
1 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
19 May 2014	Second filing of AR01 previously delivered to Companies House made up to 23 August 2013 (15 pages)
19 May 2014	Second filing of AR01 previously delivered to Companies House made up to 23 August 2013 (15 pages)
9 October 2013	Total exemption full accounts made up to 31 August 2013 (7 pages)
9 October 2013	Total exemption full accounts made up to 31 August 2013 (7 pages)
9 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 ANNOTATION A second filed AR01 was registered on 19/05/2014 (6 pages)
9 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 ANNOTATION A second filed AR01 was registered on 19/05/2014 (6 pages)
8 September 2013	Termination of appointment of Fynel Limited as a director (1 page)
8 September 2013	Appointment of Trendmax Inc. as a director (2 pages)
8 September 2013	Appointment of Trendmax Inc. as a director (2 pages)
8 September 2013	Termination of appointment of Fynel Limited as a director (1 page)
5 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
1 September 2012	Secretary's details changed for Starwell International Ltd on 1 September 2010 (1 page)
1 September 2012	Secretary's details changed for Starwell International Ltd on 1 September 2010 (1 page)
1 September 2012	Secretary's details changed for Starwell International Ltd on 1 September 2010 (1 page)
24 July 2012	Appointment of Mr. Juchun Lee as a director (2 pages)
24 July 2012	Appointment of Mr. Juchun Lee as a director (2 pages)
24 July 2012	Termination of appointment of Juri Vitman as a director (1 page)
24 July 2012	Termination of appointment of Juri Vitman as a director (1 page)
11 November 2011	Registered office address changed from , 48 Queen Anne Street, London, United Kingdom on 11 November 2011 (1 page)
11 November 2011	Registered office address changed from , 48 Queen Anne Street, London, United Kingdom on 11 November 2011 (1 page)
2 November 2011	Total exemption full accounts made up to 31 August 2011 (3 pages)
2 November 2011	Total exemption full accounts made up to 31 August 2011 (3 pages)
26 October 2011	Registered office address changed from , 39 Wetherby Mansions, Earls Court Square, London, SW5 9BH on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from , 39 Wetherby Mansions, Earls Court Square, London, SW5 9BH on 26 October 2011 (1 page)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
3 June 2011	Director's details changed for Fynel Limited on 6 April 2011 (2 pages)
3 June 2011	Director's details changed for Fynel Limited on 6 April 2011 (2 pages)
3 June 2011	Director's details changed for Fynel Limited on 6 April 2011 (2 pages)
10 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
10 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
7 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
7 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
1 December 2010	Total exemption full accounts made up to 31 August 2010 (3 pages)
1 December 2010	Total exemption full accounts made up to 31 August 2010 (3 pages)
23 November 2010	Appointment of Fynel Limited as a director (2 pages)
23 November 2010	Appointment of Fynel Limited as a director (2 pages)
11 November 2010	Termination of appointment of Graceway Limited as a director (1 page)
11 November 2010	Termination of appointment of Graceway Limited as a director (1 page)
10 November 2010	Termination of appointment of Luxco 2000 Limited as a secretary (1 page)
10 November 2010	Appointment of Starwell International Ltd as a secretary (2 pages)
10 November 2010	Termination of appointment of Luxco 2000 Limited as a secretary (1 page)
10 November 2010	Appointment of Starwell International Ltd as a secretary (2 pages)
14 September 2010	Director's details changed for Juri Vitman on 16 April 2010 (3 pages)
14 September 2010	Director's details changed for Juri Vitman on 16 April 2010 (3 pages)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (9 pages)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (9 pages)
8 January 2010	Total exemption full accounts made up to 31 August 2009 (3 pages)
8 January 2010	Total exemption full accounts made up to 31 August 2009 (3 pages)
9 September 2009	Return made up to 23/08/09; full list of members (5 pages)
9 September 2009	Return made up to 23/08/09; full list of members (5 pages)
27 August 2009	Director's change of particulars / juri vitman / 01/07/2009 (1 page)
27 August 2009	Director's change of particulars / juri vitman / 01/07/2009 (1 page)
23 December 2008	Director appointed juri vitman (1 page)
23 December 2008	Director appointed juri vitman (1 page)
9 October 2008	Total exemption full accounts made up to 31 August 2008 (3 pages)
9 October 2008	Total exemption full accounts made up to 31 August 2008 (3 pages)
29 September 2008	Return made up to 23/08/08; full list of members (6 pages)
29 September 2008	Return made up to 23/08/08; full list of members (6 pages)
13 November 2007	Total exemption full accounts made up to 31 August 2007 (3 pages)
13 November 2007	Total exemption full accounts made up to 31 August 2007 (3 pages)
17 September 2007	Return made up to 23/08/07; full list of members (6 pages)
17 September 2007	Return made up to 23/08/07; full list of members (6 pages)
4 June 2007	Total exemption full accounts made up to 31 August 2006 (3 pages)
4 June 2007	Total exemption full accounts made up to 31 August 2006 (3 pages)
31 August 2006	Return made up to 23/08/06; full list of members (8 pages)
31 August 2006	Return made up to 23/08/06; full list of members (8 pages)
18 May 2006	Total exemption full accounts made up to 31 August 2005 (3 pages)
18 May 2006	Total exemption full accounts made up to 31 August 2005 (3 pages)
12 September 2005	Return made up to 23/08/05; full list of members (8 pages)
12 September 2005	Return made up to 23/08/05; full list of members (8 pages)
1 July 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
1 July 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
1 September 2004	Return made up to 23/08/04; full list of members (7 pages)
1 September 2004	Return made up to 23/08/04; full list of members (7 pages)
12 March 2004	Total exemption full accounts made up to 31 August 2003 (3 pages)
12 March 2004	Total exemption full accounts made up to 31 August 2003 (3 pages)
2 September 2003	Return made up to 23/08/03; full list of members (6 pages)
2 September 2003	Return made up to 23/08/03; full list of members (6 pages)
28 February 2003	Total exemption full accounts made up to 31 August 2002 (3 pages)
28 February 2003	Total exemption full accounts made up to 31 August 2002 (3 pages)
2 September 2002	Return made up to 23/08/02; full list of members (6 pages)
2 September 2002	Return made up to 23/08/02; full list of members (6 pages)
25 March 2002	Total exemption full accounts made up to 31 August 2001 (3 pages)
25 March 2002	Total exemption full accounts made up to 31 August 2001 (3 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
6 November 2001	Return made up to 23/08/01; full list of members (6 pages)
6 November 2001	Return made up to 23/08/01; full list of members (6 pages)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Return made up to 23/08/00; full list of members (6 pages)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
8 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
8 November 2000	Return made up to 23/08/00; full list of members (6 pages)
9 November 1999	Return made up to 23/08/99; full list of members (5 pages)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Return made up to 23/08/99; full list of members (5 pages)
9 November 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
9 November 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 September 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
30 September 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1998	Return made up to 23/08/98; full list of members (5 pages)
29 September 1998	Secretary's particulars changed (2 pages)
29 September 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
29 September 1998	Compulsory strike-off action has been discontinued (1 page)
29 September 1998	Compulsory strike-off action has been discontinued (1 page)
29 September 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
29 September 1998	Director's particulars changed (2 pages)
29 September 1998	Return made up to 23/08/98; full list of members (5 pages)
29 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1998	Director's particulars changed (2 pages)
29 September 1998	Secretary's particulars changed (2 pages)
25 August 1998	First Gazette notice for compulsory strike-off (1 page)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	First Gazette notice for compulsory strike-off (1 page)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 21 kipling road, bletchley, milton keynes, MK3 5AT (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 21 kipling road, bletchley, milton keynes, MK3 5AT (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	Secretary resigned;director resigned (1 page)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Secretary resigned;director resigned (1 page)
23 August 1996	Incorporation (16 pages)
23 August 1996	Incorporation (16 pages)

Ormond Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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