Oriole Software Limited

Company Name	Oriole Software Limited
Company Status	Dissolved
Company Number	03497774
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	12 February 2008 (16 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Peter Joseph Lomax
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 12 February 2008)
Role	Oriole Dba
Correspondence Address	22 Rue Django Reinhardt Acheres Yvelines 78260 France

Secretary Name	Golder Baqa Secretary Ltd (Corporation)
Status	Closed
Appointed	07 February 2005(7 years after company formation)
Appointment Duration	3 years (closed 12 February 2008)
Correspondence Address	86 Whitechapel High Street London E1 7QX

Director Name	Stephane Jean-Marie Rene Faroult
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 07 February 2005)
Role	Computer Consultant
Country of Residence	France
Correspondence Address	57 Rue Du Marechal Foch Versailles 78000 France

Director Name	Mr Trevor John Trotman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2002)
Role	Co
Correspondence Address	Varandas Da Falesia Bloco C Apt 1 C Livamento De Baixo Canico 9125 025 Madeira

Secretary Name	Mr Trevor John Trotman
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2002)
Role	Co
Correspondence Address	Varandas Da Falesia Bloco C Apt 1 C Livamento De Baixo Canico 9125 025 Madeira

Secretary Name	Peter Joseph Lomax
Nationality	British
Status	Resigned
Appointed	28 October 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	22 Rue Django Reinhardt Acheres Yvelines 78260 France

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	C/O Golder Baqa 86 Whitechapel High Street London E1 7QX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,513
Gross Profit	£13,074
Net Worth	£31,374
Cash	£43,521
Current Liabilities	£14,538

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

12 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
25 July 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
22 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
26 April 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 August 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
9 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
14 February 2005	Return made up to 22/01/05; full list of members (7 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Director resigned (1 page)
30 March 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 (7 pages)
4 August 2003	Accounting reference date extended from 31/01/03 to 31/07/03 (1 page)
14 March 2003	Return made up to 22/01/03; full list of members (7 pages)
26 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
20 March 2002	Return made up to 22/01/02; full list of members (7 pages)
23 May 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
5 April 2001	Full accounts made up to 31 January 2000 (9 pages)
23 March 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
21 June 2000	Full accounts made up to 31 January 1999 (4 pages)
10 February 2000	Return made up to 22/01/00; full list of members (7 pages)
19 October 1999	Registered office changed on 19/10/99 from: beaumont house 172 southgate street gloucester GL1 2EZ (1 page)
10 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1998	Registered office changed on 13/03/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Director resigned (1 page)
22 January 1998	Incorporation (14 pages)

Oriole Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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