Oriens Advisors Limited

Company Name	Oriens Advisors Limited
Company Status	Dissolved
Company Number	06891942
Category	Private Limited Company
Incorporation Date	29 April 2009(14 years, 11 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Silbury 380 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Edwin Alphons Titus Maria Brenninkmeyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 13 June 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Building 510 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN

Director Name	Mr Michael Stanley Ricks
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	04 September 2009(4 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 13 June 2017)
Role	Management Consultant
Country of Residence	Germany
Correspondence Address	68 Ismaninger Strasse Munich 81675

Director Name	Mr Kevin James Wilford
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(7 years, 9 months after company formation)
Appointment Duration	4 months (closed 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 510 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN

Director Name	Mr Jonathan Lee Hambleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Farm Mill Hill Keysoe Bedford Bedfordshire MK44 2HP

Secretary Name	Mr Ian Foster
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Clarence Road Harpenden Hertfordshire AL5 4AH

Director Name	Mr Archibald Bruce Scott Garden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2012(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 13 February 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Bar Lane Stapleford Cambridge Cambridgeshire CB22 5BJ

Director Name	Mr Archibald Bruce Scott Garden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2012(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 13 February 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Bar Lane Stapleford Cambridge Cambridgeshire CB22 5BJ

Secretary Name	Kimbells Llp (Corporation)
Status	Resigned
Appointed	22 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 September 2009)
Correspondence Address	Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA

Contact

Website	oriensadvisors.com

Location

Registered Address	Building 510 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

36.4k at £0.01	Edwin Brenninkmeyer 85.04% Ordinary
6.4k at £0.01	Michael Stanley Ricks 14.96% Ordinary

Financials

Year	2014
Net Worth	-£67,533
Cash	£9,745
Current Liabilities	£77,380

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
20 March 2017	Application to strike the company off the register (3 pages)
20 March 2017	Application to strike the company off the register (3 pages)
21 February 2017	Appointment of Mr Kevin James Wilford as a director on 8 February 2017 (2 pages)
21 February 2017	Appointment of Mr Kevin James Wilford as a director on 8 February 2017 (2 pages)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 428.14 (5 pages)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 428.14 (5 pages)
31 March 2016	Registered office address changed from Building 204 Churchill Way Biggin Hill Airport, Biggin Hill Westerham Kent TN16 3BN to Building 510 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Building 204 Churchill Way Biggin Hill Airport, Biggin Hill Westerham Kent TN16 3BN to Building 510 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN on 31 March 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 428.14 (5 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 428.14 (5 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 428.14 (5 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 428.14 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 May 2012	Register inspection address has been changed from 108-110 Jermyn Street London SW1Y 6EE United Kingdom (1 page)
30 May 2012	Register inspection address has been changed from 108-110 Jermyn Street London SW1Y 6EE United Kingdom (1 page)
30 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Termination of appointment of Archibald Garden as a director (2 pages)
13 April 2012	Termination of appointment of Archibald Garden as a director (2 pages)
3 February 2012	Appointment of Mr Archibald Bruce Scott Garden as a director (3 pages)
3 February 2012	Appointment of Mr Archibald Bruce Scott Garden as a director (3 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
23 August 2011	Termination of appointment of Archibald Garden as a director (1 page)
23 August 2011	Termination of appointment of Archibald Garden as a director (1 page)
1 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Mr Edwin Alphons Titus Maria Brenninkmeyer on 26 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Edwin Alphons Titus Maria Brenninkmeyer on 26 May 2011 (2 pages)
20 April 2011	Director's details changed for Mr Archibald Bruce Scott Garden on 15 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Archibald Bruce Scott Garden on 15 April 2011 (2 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 August 2010	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 20 August 2010 (1 page)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Mr Michael Stanley Ricks on 29 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Archibald Bruce Scott Garden on 29 April 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Mr Edwin Alphons Titus Maria Brenninkmeyer on 29 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Archibald Bruce Scott Garden on 29 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Michael Stanley Ricks on 29 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Edwin Alphons Titus Maria Brenninkmeyer on 29 April 2010 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 428.14 (4 pages)
26 October 2009	Sub-division of shares on 2 October 2009 (5 pages)
26 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re subdivision (12 pages)
26 October 2009	Notice of Restriction on the Company's Articles (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 428.14 (4 pages)
26 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re subdivision (12 pages)
26 October 2009	Sub-division of shares on 2 October 2009 (5 pages)
26 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 428.14 (4 pages)
26 October 2009	Notice of Restriction on the Company's Articles (2 pages)
26 October 2009	Sub-division of shares on 2 October 2009 (5 pages)
4 September 2009	Director appointed mr michael stanley ricks (1 page)
4 September 2009	Registered office changed on 04/09/2009 from power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA (1 page)
4 September 2009	Appointment terminated secretary kimbells LLP (1 page)
4 September 2009	Appointment terminated secretary kimbells LLP (1 page)
4 September 2009	Director appointed mr michael stanley ricks (1 page)
4 September 2009	Registered office changed on 04/09/2009 from power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA (1 page)
4 September 2009	Director appointed mr archibald bruce scott garden (1 page)
4 September 2009	Director appointed mr archibald bruce scott garden (1 page)
25 July 2009	Memorandum and Articles of Association (5 pages)
25 July 2009	Memorandum and Articles of Association (5 pages)
22 July 2009	Company name changed silbury 380 LIMITED\certificate issued on 22/07/09 (2 pages)
22 July 2009	Company name changed silbury 380 LIMITED\certificate issued on 22/07/09 (2 pages)
22 June 2009	Appointment terminated director jonathan hambleton (1 page)
22 June 2009	Appointment terminated secretary ian foster (1 page)
22 June 2009	Secretary appointed kimbells LLP (1 page)
22 June 2009	Director appointed mr edwin alphons titus maria brenninkmeyer (1 page)
22 June 2009	Appointment terminated secretary ian foster (1 page)
22 June 2009	Appointment terminated director jonathan hambleton (1 page)
22 June 2009	Director appointed mr edwin alphons titus maria brenninkmeyer (1 page)
22 June 2009	Secretary appointed kimbells LLP (1 page)
29 April 2009	Incorporation (17 pages)
29 April 2009	Incorporation (17 pages)

Oriens Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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