Oredon Associates Limited

Company Name	Oredon Associates Limited
Company Status	Dissolved
Company Number	04723020
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)
Dissolution Date	12 January 2016 (8 years, 3 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 Xavier Marie Vincent De Sarrau
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	29 March 2012(8 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor 69 - 85 Tabernacle Street London EC2A 4RR

Director Name	Mr Lucas Marie Nicolas De Sarrau
Date of Birth	June 1993 (Born 30 years ago)
Nationality	Swiss
Status	Closed
Appointed	13 October 2014(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 69 - 85 Tabernacle Street London EC2A 4RR

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Closed
Appointed	23 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 12 January 2016)
Correspondence Address	69-85 Tabernacle Street London EC2A 4RR

Director Name	Mr Xavier Marie Vincent De Sarrau
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 18 June 2003)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	12 Quai Gustave Ador 1206 Geneva Switzerland Foreign

Director Name	Jean Ann Huish
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 28 June 2005)
Role	Secretary
Correspondence Address	Edelweiss 128 Miladi Farm Estate Longueville St Saviour Jersey JE2 7QQ

Director Name	Mr Daniel Benedict McCann
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 April 2007)
Role	Trust Director
Country of Residence	Gb-Gbn
Correspondence Address	Valley House Rue D'Enfer Jersey JE3 3BG

Director Name	Aldo Joseph Cardoso
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2003(7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 July 2004)
Role	Consultant
Correspondence Address	45 Blvd De Beausejour Paris 75016 Foreign

Director Name	Mrs Lisa Jane Skipper
Date of Birth	November 1967 (Born 56 years ago)
Status	Resigned
Appointed	25 June 2006(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 25 April 2007)
Role	Secretary
Correspondence Address	6 St James Road Carshalton Surrey SM5 2DU

Director Name	Mr Anthony James O'Connor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Trevellyon Upper Skenchill Welsh Newton NP25 5RP Wales

Director Name	Mr Pierre Marie Alain De Sarrau
Date of Birth	July 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2007(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 October 2014)
Role	Investment Bank
Country of Residence	United Kingdom
Correspondence Address	16 West Halkin Street London SW1X 8JL

Director Name	Antoine Housset
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	13 April 2011(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 March 2012)
Role	Consultant
Country of Residence	France
Correspondence Address	2nd Floor 69 - 85 Tabernacle Street London EC2A 4RR

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Location

Registered Address	2nd Floor 69 - 85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

95 at £1	Quotapart Holdings Sa 95.00% Ordinary
5 at £1	Pierre De Sarrau 5.00% Ordinary

Financials

Year	2014
Net Worth	-£8,372
Current Liabilities	£8,372

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
19 October 2015	Application to strike the company off the register (3 pages)
19 October 2015	Application to strike the company off the register (3 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
21 November 2014	Appointment of Mr Lucas Marie Nicolas De Sarrau as a director on 13 October 2014 (2 pages)
21 November 2014	Appointment of Mr Lucas Marie Nicolas De Sarrau as a director on 13 October 2014 (2 pages)
17 November 2014	Termination of appointment of Pierre Marie Alain De Sarrau as a director on 13 October 2014 (1 page)
17 November 2014	Termination of appointment of Pierre Marie Alain De Sarrau as a director on 13 October 2014 (1 page)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Appointment of Xavier Marie Vincent De Sarrau as a director (3 pages)
3 April 2012	Termination of appointment of Antoine Housset as a director (2 pages)
3 April 2012	Termination of appointment of Antoine Housset as a director (2 pages)
3 April 2012	Appointment of Xavier Marie Vincent De Sarrau as a director (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Appointment of Antoine Housset as a director (3 pages)
28 April 2011	Appointment of Antoine Housset as a director (3 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 4 April 2010 (2 pages)
23 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Pierre De Sarrau on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Pierre De Sarrau on 4 April 2010 (2 pages)
23 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Pierre De Sarrau on 4 April 2010 (2 pages)
23 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
17 February 2010	Termination of appointment of Anthony O'connor as a director (1 page)
17 February 2010	Termination of appointment of Anthony O'connor as a director (1 page)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 July 2009	Director's change of particulars / anthony o'connor / 13/07/2009 (1 page)
14 July 2009	Director's change of particulars / anthony o'connor / 13/07/2009 (1 page)
9 July 2009	Director's change of particulars / anthony o'connor / 06/07/2009 (1 page)
9 July 2009	Director's change of particulars / anthony o'connor / 06/07/2009 (1 page)
20 April 2009	Return made up to 04/04/09; full list of members (4 pages)
20 April 2009	Return made up to 04/04/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 December 2008	Return made up to 04/04/08; full list of members (7 pages)
4 December 2008	Director's change of particulars / anthony o'connor / 01/10/2008 (1 page)
4 December 2008	Return made up to 04/04/08; full list of members (7 pages)
4 December 2008	Director's change of particulars / anthony o'connor / 01/10/2008 (1 page)
10 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 January 2008	Particulars of contract relating to shares (2 pages)
29 January 2008	Particulars of contract relating to shares (2 pages)
29 January 2008	Ad 07/11/07--------- Â£ si 89@1=89 Â£ ic 11/100 (2 pages)
29 January 2008	Ad 07/11/07--------- Â£ si 89@1=89 Â£ ic 11/100 (2 pages)
23 January 2008	Ad 08/11/07--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
23 January 2008	Ad 08/11/07--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
11 May 2007	Return made up to 04/04/07; no change of members (8 pages)
11 May 2007	Return made up to 04/04/07; no change of members (8 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
7 June 2006	Return made up to 04/04/06; full list of members (6 pages)
7 June 2006	Return made up to 04/04/06; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
25 May 2005	Return made up to 04/04/05; full list of members (7 pages)
25 May 2005	Return made up to 04/04/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 September 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
3 September 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
26 May 2004	Return made up to 04/04/04; full list of members (7 pages)
26 May 2004	Return made up to 04/04/04; full list of members (7 pages)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 16 winchester walk london SE1 9AQ (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Registered office changed on 02/06/03 from: 16 winchester walk london SE1 9AQ (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
4 April 2003	Incorporation (13 pages)
4 April 2003	Incorporation (13 pages)

Oredon Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London