Oriel Group Ltd was founded on 21 June 1982 and has its registered office in Melton Street Euston Square in London, it has a status of "Dissolved". Oriel Group Ltd has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLANVILLE, Shaun | 01 February 2002 | - | 1 |
AL YOUSEF, Mohamed Musa, His Excellency | 10 June 1993 | 18 July 1995 | 1 |
AL-YOUSEF, Faisal | 18 February 1999 | 16 May 2001 | 1 |
GALLIERS PRATT, Rupert Anthony | N/A | 20 July 1998 | 1 |
HABIB, Mohamed Hassan | 18 July 1995 | 27 January 1997 | 1 |
MACKI, Salim | 27 January 1997 | 24 September 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 July 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 15 April 2015 | |
4.68 - Liquidator's statement of receipts and payments | 13 April 2015 | |
4.68 - Liquidator's statement of receipts and payments | 26 September 2014 | |
4.40 - N/A | 22 July 2014 | |
4.40 - N/A | 22 July 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 July 2014 | |
4.68 - Liquidator's statement of receipts and payments | 31 March 2014 | |
4.68 - Liquidator's statement of receipts and payments | 01 October 2013 | |
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18 June 2013 | |
4.68 - Liquidator's statement of receipts and payments | 16 April 2013 | |
4.68 - Liquidator's statement of receipts and payments | 11 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 17 April 2012 | |
4.68 - Liquidator's statement of receipts and payments | 17 October 2011 | |
4.68 - Liquidator's statement of receipts and payments | 18 April 2011 | |
4.68 - Liquidator's statement of receipts and payments | 24 February 2011 | |
4.68 - Liquidator's statement of receipts and payments | 23 April 2010 | |
4.68 - Liquidator's statement of receipts and payments | 22 April 2010 | |
4.68 - Liquidator's statement of receipts and payments | 23 October 2009 | |
4.68 - Liquidator's statement of receipts and payments | 30 April 2009 | |
4.68 - Liquidator's statement of receipts and payments | 11 October 2008 | |
4.68 - Liquidator's statement of receipts and payments | 11 April 2008 | |
4.68 - Liquidator's statement of receipts and payments | 16 October 2007 | |
4.68 - Liquidator's statement of receipts and payments | 26 April 2007 | |
4.68 - Liquidator's statement of receipts and payments | 11 October 2006 | |
4.68 - Liquidator's statement of receipts and payments | 06 April 2006 | |
2.34B - N/A | 17 March 2005 | |
2.23B - N/A | 17 March 2005 | |
2.22B - N/A | 15 March 2005 | |
287 - Change in situation or address of Registered Office | 18 November 2004 | |
2.24B - N/A | 03 November 2004 | |
2.16B - N/A | 16 August 2004 | |
2.23B - N/A | 14 June 2004 | |
2.17B - N/A | 14 May 2004 | |
2.12B - N/A | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
363s - Annual Return | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 17 October 2002 | |
RESOLUTIONS - N/A | 20 June 2002 | |
CERT10 - Re-registration of a company from public to private | 20 June 2002 | |
MAR - Memorandum and Articles - used in re-registration | 20 June 2002 | |
53 - Application by a public company for re-registration as a private company | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
AA - Annual Accounts | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
363s - Annual Return | 02 October 2001 | |
288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
AA - Annual Accounts | 18 August 2000 | |
363s - Annual Return | 17 July 2000 | |
288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
363s - Annual Return | 26 May 2000 | |
288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
395 - Particulars of a mortgage or charge | 30 September 1999 | |
395 - Particulars of a mortgage or charge | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
AA - Annual Accounts | 25 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
PROSP - Prospectus | 29 December 1998 | |
RESOLUTIONS - N/A | 10 November 1998 | |
RESOLUTIONS - N/A | 10 November 1998 | |
PROSP - Prospectus | 04 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1998 | |
AA - Annual Accounts | 25 August 1998 | |
RESOLUTIONS - N/A | 20 August 1998 | |
288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
363a - Annual Return | 16 July 1998 | |
287 - Change in situation or address of Registered Office | 14 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
363s - Annual Return | 22 August 1997 | |
RESOLUTIONS - N/A | 19 August 1997 | |
RESOLUTIONS - N/A | 19 August 1997 | |
RESOLUTIONS - N/A | 19 August 1997 | |
AA - Annual Accounts | 14 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1997 | |
288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
318 - Location of directors' service contracts | 10 February 1997 | |
RESOLUTIONS - N/A | 26 January 1997 | |
MEM/ARTS - N/A | 26 January 1997 | |
395 - Particulars of a mortgage or charge | 06 January 1997 | |
395 - Particulars of a mortgage or charge | 06 January 1997 | |
SA - Shares agreement | 31 October 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 31 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1996 | |
363s - Annual Return | 07 August 1996 | |
AA - Annual Accounts | 30 July 1996 | |
AA - Annual Accounts | 24 July 1996 | |
288 - N/A | 03 July 1996 | |
RESOLUTIONS - N/A | 08 June 1996 | |
RESOLUTIONS - N/A | 08 June 1996 | |
123 - Notice of increase in nominal capital | 08 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1996 | |
MEM/ARTS - N/A | 19 May 1996 | |
395 - Particulars of a mortgage or charge | 01 May 1996 | |
288 - N/A | 09 April 1996 | |
288 - N/A | 09 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1995 | |
PROSP - Prospectus | 13 September 1995 | |
AA - Annual Accounts | 01 September 1995 | |
RESOLUTIONS - N/A | 08 August 1995 | |
RESOLUTIONS - N/A | 08 August 1995 | |
RESOLUTIONS - N/A | 08 August 1995 | |
RESOLUTIONS - N/A | 08 August 1995 | |
RESOLUTIONS - N/A | 08 August 1995 | |
MEM/ARTS - N/A | 08 August 1995 | |
288 - N/A | 28 July 1995 | |
288 - N/A | 28 July 1995 | |
363s - Annual Return | 24 July 1995 | |
395 - Particulars of a mortgage or charge | 12 July 1995 | |
AA - Annual Accounts | 30 June 1995 | |
SA - Shares agreement | 10 November 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 10 November 1994 | |
88(2)P - N/A | 07 November 1994 | |
AA - Annual Accounts | 13 September 1994 | |
288 - N/A | 09 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 September 1994 | |
363s - Annual Return | 22 July 1994 | |
88(2)P - N/A | 22 July 1994 | |
PROSP - Prospectus | 14 July 1994 | |
AA - Annual Accounts | 08 July 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 1994 | |
395 - Particulars of a mortgage or charge | 09 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1994 | |
288 - N/A | 28 March 1994 | |
288 - N/A | 15 December 1993 | |
288 - N/A | 15 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1993 | |
SA - Shares agreement | 21 October 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1993 | |
PROSP - Prospectus | 21 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
363s - Annual Return | 09 August 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 July 1993 | |
AA - Annual Accounts | 08 July 1993 | |
288 - N/A | 06 July 1993 | |
88(2)P - N/A | 01 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1993 | |
288 - N/A | 29 June 1993 | |
MEM/ARTS - N/A | 29 June 1993 | |
123 - Notice of increase in nominal capital | 29 June 1993 | |
395 - Particulars of a mortgage or charge | 07 June 1993 | |
395 - Particulars of a mortgage or charge | 02 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1992 | |
288 - N/A | 19 October 1992 | |
288 - N/A | 29 September 1992 | |
363x - Annual Return | 30 July 1992 | |
395 - Particulars of a mortgage or charge | 15 July 1992 | |
AA - Annual Accounts | 08 June 1992 | |
288 - N/A | 13 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1991 | |
363b - Annual Return | 17 September 1991 | |
AA - Annual Accounts | 13 September 1991 | |
SA - Shares agreement | 04 September 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 04 September 1991 | |
88(2)P - N/A | 27 August 1991 | |
395 - Particulars of a mortgage or charge | 20 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1991 | |
PROSP - Prospectus | 17 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1991 | |
288 - N/A | 28 May 1991 | |
288 - N/A | 26 April 1991 | |
288 - N/A | 26 April 1991 | |
288 - N/A | 25 April 1991 | |
MEM/ARTS - N/A | 28 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1991 | |
SA - Shares agreement | 25 March 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 25 March 1991 | |
88(2)P - N/A | 06 March 1991 | |
123 - Notice of increase in nominal capital | 06 March 1991 | |
RESOLUTIONS - N/A | 04 March 1991 | |
RESOLUTIONS - N/A | 04 March 1991 | |
RESOLUTIONS - N/A | 04 March 1991 | |
363 - Annual Return | 04 March 1991 | |
CERTNM - Change of name certificate | 22 February 1991 | |
PROSP - Prospectus | 25 January 1991 | |
SA - Shares agreement | 20 December 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 December 1990 | |
88(2)P - N/A | 10 December 1990 | |
AA - Annual Accounts | 28 June 1990 | |
RESOLUTIONS - N/A | 07 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 December 1989 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 December 1989 | |
88(2)P - N/A | 12 December 1989 | |
RESOLUTIONS - N/A | 11 December 1989 | |
RESOLUTIONS - N/A | 11 December 1989 | |
123 - Notice of increase in nominal capital | 11 December 1989 | |
288 - N/A | 11 December 1989 | |
SA - Shares agreement | 08 December 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 December 1989 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 07 December 1989 | |
PROSP - Prospectus | 06 December 1989 | |
88(2)P - N/A | 30 November 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 October 1989 | |
AA - Annual Accounts | 03 August 1989 | |
363 - Annual Return | 03 August 1989 | |
288 - N/A | 24 July 1989 | |
RESOLUTIONS - N/A | 07 July 1989 | |
RESOLUTIONS - N/A | 07 July 1989 | |
RESOLUTIONS - N/A | 07 July 1989 | |
123 - Notice of increase in nominal capital | 07 July 1989 | |
288 - N/A | 05 July 1989 | |
SA - Shares agreement | 26 January 1989 | |
288 - N/A | 05 December 1988 | |
PUC 3 - N/A | 21 October 1988 | |
AA - Annual Accounts | 21 June 1988 | |
363 - Annual Return | 21 June 1988 | |
287 - Change in situation or address of Registered Office | 07 June 1988 | |
RESOLUTIONS - N/A | 27 May 1988 | |
RESOLUTIONS - N/A | 27 May 1988 | |
RESOLUTIONS - N/A | 27 May 1988 | |
288 - N/A | 18 April 1988 | |
288 - N/A | 25 January 1988 | |
288 - N/A | 01 November 1987 | |
288 - N/A | 21 September 1987 | |
288 - N/A | 06 September 1987 | |
AA - Annual Accounts | 05 August 1987 | |
363 - Annual Return | 05 August 1987 | |
RESOLUTIONS - N/A | 06 July 1987 | |
RESOLUTIONS - N/A | 06 July 1987 | |
PUC(U) - N/A | 13 March 1987 | |
288 - N/A | 22 October 1986 | |
AA - Annual Accounts | 26 August 1986 | |
363 - Annual Return | 26 August 1986 | |
MISC - Miscellaneous document | 21 June 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 22 September 1999 | Fully Satisfied |
N/A |
Debenture | 22 September 1999 | Fully Satisfied |
N/A |
Memorandum of deposit under seal | 20 December 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 20 December 1996 | Fully Satisfied |
N/A |
Supplemental guarantee and debenture | 11 April 1996 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 22 June 1995 | Fully Satisfied |
N/A |
Debenture | 01 June 1994 | Fully Satisfied |
N/A |
Assignment | 27 May 1993 | Fully Satisfied |
N/A |
Single debenture | 26 May 1993 | Fully Satisfied |
N/A |
Single debenture | 05 July 1992 | Fully Satisfied |
N/A |
Letter of offset | 31 July 1991 | Fully Satisfied |
N/A |
Debenture | 13 January 1984 | Fully Satisfied |
N/A |