London
EC2V 6ET
Secretary Name | Goodwille Limited (Corporation) |
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Status | Closed |
Appointed | 26 November 2014(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 09 May 2017) |
Correspondence Address | St. James House 13 Kensington Square London W8 5HD |
Director Name | Mr Adrian David Graeme McMillan |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2008(same day as company formation) |
Role | Chartered Accountant, Director |
Country of Residence | England |
Correspondence Address | 50 Haldon Road London SW18 1QG |
Secretary Name | Mr Adrian David Graeme McMillan |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Haldon Road London SW18 1QG |
Director Name | Ms Susan Elizabeth Gordon |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2011(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 April 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 150 Cheapside London EC2V 6ET |
Director Name | Mr David Michael Richard Jason Merchant |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2013(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 150 Cheapside London EC2V 6ET |
Website | orielsecurities.com |
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Telephone | 020 77107600 |
Telephone region | London |
Registered Address | 150 Cheapside London EC2V 6ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
20 at £0.05 | Oriel Securities LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2017 | Application to strike the company off the register (3 pages) |
10 February 2017 | Application to strike the company off the register (3 pages) |
12 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
10 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
19 January 2015 | Appointment of Goodwille Limited as a secretary on 26 November 2014 (2 pages) |
19 January 2015 | Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page) |
19 January 2015 | Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page) |
19 January 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
19 January 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
19 January 2015 | Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page) |
19 January 2015 | Appointment of Goodwille Limited as a secretary on 26 November 2014 (2 pages) |
19 January 2015 | Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page) |
28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
18 August 2014 | Termination of appointment of David Michael Richard Jason Merchant as a director on 18 August 2014 (1 page) |
18 August 2014 | Appointment of Ms Eithne Maria O'leary as a director on 18 August 2014 (2 pages) |
18 August 2014 | Appointment of Ms Eithne Maria O'leary as a director on 18 August 2014 (2 pages) |
18 August 2014 | Termination of appointment of David Michael Richard Jason Merchant as a director on 18 August 2014 (1 page) |
16 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
16 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
23 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
22 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
15 April 2013 | Appointment of Mr David Michael Richard Jason Merchant as a director (2 pages) |
15 April 2013 | Termination of appointment of Susan Gordon as a director (1 page) |
15 April 2013 | Termination of appointment of Susan Gordon as a director (1 page) |
15 April 2013 | Appointment of Mr David Michael Richard Jason Merchant as a director (2 pages) |
23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
12 September 2011 | Registered office address changed from 125 Wood Street London London EC2V 7AN England on 12 September 2011 (1 page) |
12 September 2011 | Registered office address changed from 125 Wood Street London London EC2V 7AN England on 12 September 2011 (1 page) |
12 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
16 March 2011 | Termination of appointment of Adrian Mcmillan as a secretary (1 page) |
16 March 2011 | Termination of appointment of Adrian Mcmillan as a director (1 page) |
16 March 2011 | Termination of appointment of Adrian Mcmillan as a director (1 page) |
16 March 2011 | Termination of appointment of Adrian Mcmillan as a secretary (1 page) |
14 March 2011 | Appointment of Mrs Susan Elizabeth Gordon as a director (2 pages) |
14 March 2011 | Appointment of Mrs Susan Elizabeth Gordon as a director (2 pages) |
14 March 2011 | Registered office address changed from 50 Haldon Road Wandsworth London SW18 1QG on 14 March 2011 (1 page) |
14 March 2011 | Registered office address changed from 50 Haldon Road Wandsworth London SW18 1QG on 14 March 2011 (1 page) |
26 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
16 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
20 August 2008 | Incorporation (17 pages) |
20 August 2008 | Incorporation (17 pages) |