OREX International Trading Limited

Company Name	OREX International Trading Limited
Company Status	Dissolved
Company Number	04642245
Category	Private Limited Company
Incorporation Date	20 January 2003(21 years, 3 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	24 January 2003(4 days after company formation)
Appointment Duration	13 years, 5 months (closed 19 July 2016)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	14 Summerhill Douglas Isle Of Man IM2 4PG

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 August 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Rakestone LTD 50.00% Ordinary
1 at £1	Reenstone LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
20 April 2016	Application to strike the company off the register (3 pages)
20 April 2016	Application to strike the company off the register (3 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (3 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
2 January 2013	Appointment of Mr Thomas Lane as a director (2 pages)
2 January 2013	Termination of appointment of Andrew Stuart as a director (1 page)
2 January 2013	Termination of appointment of Andrew Stuart as a director (1 page)
2 January 2013	Appointment of Mr Thomas Lane as a director (2 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 January 2011	Director's details changed for Honourable Andrew Moray Stuart on 23 December 2010 (3 pages)
25 January 2011	Director's details changed for Honourable Andrew Moray Stuart on 23 December 2010 (3 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Premium Secretaries Limited on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Premium Secretaries Limited on 20 January 2010 (2 pages)
10 September 2009	Appointment terminated director matthew stokes (1 page)
10 September 2009	Director appointed andrew stuart (2 pages)
10 September 2009	Appointment terminated director matthew stokes (1 page)
10 September 2009	Director appointed andrew stuart (2 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 20/01/09; full list of members (3 pages)
20 January 2009	Return made up to 20/01/09; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 January 2008	Return made up to 20/01/08; full list of members (2 pages)
21 January 2008	Return made up to 20/01/08; full list of members (2 pages)
21 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 February 2007	Return made up to 20/01/07; full list of members (5 pages)
6 February 2007	Return made up to 20/01/07; full list of members (5 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 February 2006	Return made up to 20/01/06; full list of members (6 pages)
10 February 2006	Return made up to 20/01/06; full list of members (6 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 February 2005	Return made up to 20/01/05; full list of members (7 pages)
7 February 2005	Return made up to 20/01/05; full list of members (7 pages)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 March 2003	Ad 24/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2003	Ad 24/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
20 January 2003	Incorporation (19 pages)
20 January 2003	Incorporation (19 pages)

OREX International Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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