OEC Athoris Limited

Company Name	OEC Athoris Limited
Company Status	Dissolved
Company Number	07599052
Category	Private Limited Company
Incorporation Date	11 April 2011(13 years ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	Newincco 1100 Limited and Athoris Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew Harrison Kane
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2020(9 years after company formation)
Appointment Duration	2 years, 8 months (closed 03 January 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	Construction House Winchester Road Burghclere Newbury RG20 9EQ

Director Name	Ms Rebecca Lynn Smith
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2020(9 years, 8 months after company formation)
Appointment Duration	2 years (closed 03 January 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	4205 Highlander Parkway Richfield Ohio 44286 United States

Director Name	Mr Christopher Allen Chapman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2020(9 years, 8 months after company formation)
Appointment Duration	2 years (closed 03 January 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4205 Highlander Parkway Richfield Ohio 44286 United States

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Richard Antony Barber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Roger Graham Raffell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Secretary Name	Roger Raffell
Nationality	British
Status	Resigned
Appointed	03 June 2011(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 2014)
Role	Company Director
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	David Lyal Riemenschineider
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Springfield Chelmsford Essex CM2 5TH

Director Name	Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Scott James Christie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Calvin Stuart Barnett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Ronald Philip Coill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	4205 Highlander Drive Richfield Ohio 44286

Director Name	Penelope Francene Dickos
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2018(6 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 July 2018)
Role	Finance Director
Country of Residence	United States
Correspondence Address	4205 Highlander Parkway Richfield Ohio 44286 United States

Director Name	Mr Perry Charles
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2021)
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Ike Charles Herman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2020)
Role	Chief Operating Officer Eu And Asia Pacific
Country of Residence	United States
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	athoris.net

Location

Registered Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Shareholders

1 at £1	Clifford Thames (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£158,166
Gross Profit	-£2,114,467
Net Worth	-£9,705,114
Cash	£7,000
Current Liabilities	£319,262

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 June 2016	Delivered on: 5 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1.1 of the charge. Outstanding
24 March 2016	Delivered on: 31 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 2 September 2014 Persons entitled: Octopus Investments Limited Classification: A registered charge Outstanding
20 August 2014	Delivered on: 26 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 22 August 2014 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Outstanding
6 July 2013	Delivered on: 17 July 2013 Persons entitled: Octopus Investments Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 July 2011	Delivered on: 27 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
23 September 2022	Application to strike the company off the register (2 pages)
4 August 2022	Notification of Oec International Limited as a person with significant control on 28 July 2022 (2 pages)
4 August 2022	Cessation of Oec Europe Holdings Limited as a person with significant control on 28 July 2022 (1 page)
12 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
10 January 2022	Total exemption full accounts made up to 31 December 2020 (15 pages)
31 December 2021	Statement by Directors (1 page)
31 December 2021	Solvency Statement dated 30/12/21 (1 page)
31 December 2021	Resolutions RES13 ‐ Reduction of share premuim account 30/12/2021 (2 pages)
31 December 2021	Statement of capital on 31 December 2021 GBP 3 (3 pages)
31 December 2021	Statement of capital following an allotment of shares on 30 December 2021 GBP 3 (3 pages)
8 October 2021	Termination of appointment of Perry Charles as a director on 6 October 2021 (1 page)
12 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
24 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
24 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
24 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 December 2020	Appointment of Mr Christopher Allen Chapman as a director on 10 December 2020 (2 pages)
15 December 2020	Termination of appointment of Ike Charles Herman as a director on 10 December 2020 (1 page)
15 December 2020	Appointment of Ms Rebecca Lynn Smith as a director on 10 December 2020 (2 pages)
15 December 2020	Termination of appointment of Ronald Philip Coill as a director on 10 December 2020 (1 page)
20 April 2020	Termination of appointment of Scott James Christie as a director on 9 April 2020 (1 page)
20 April 2020	Appointment of Mr Matthew Harrison Kane as a director on 9 April 2020 (2 pages)
20 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Mr Ike Charles Herman on 23 January 2020 (2 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 April 2019	Change of details for Oec Europe Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 August 2018	Termination of appointment of Penelope Francene Dickos as a director on 25 July 2018 (1 page)
3 August 2018	Appointment of Mr Ike Charles Herman as a director on 25 July 2018 (2 pages)
23 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
20 April 2018	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH (1 page)
20 April 2018	Change of details for Clifford Thames (Holdings) Limited as a person with significant control on 7 February 2018 (2 pages)
20 April 2018	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH (1 page)
13 April 2018	Appointment of Penelope Francene Dickos as a director on 28 March 2018 (2 pages)
12 April 2018	Termination of appointment of Richard Mark West as a director on 28 March 2018 (1 page)
12 April 2018	Appointment of Mr Perry Charles as a director on 28 March 2018 (2 pages)
12 April 2018	Termination of appointment of Calvin Stuart Barnett as a director on 28 March 2018 (1 page)
7 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-06 (3 pages)
7 February 2018	Change of name notice (2 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
14 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
14 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
14 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
13 September 2017	Appointment of Mr Ronald Philip Coill as a director on 30 June 2017 (2 pages)
13 September 2017	Appointment of Mr Ronald Philip Coill as a director on 30 June 2017 (2 pages)
12 September 2017	Current accounting period shortened from 30 March 2018 to 31 December 2017 (1 page)
12 September 2017	Current accounting period shortened from 30 March 2018 to 31 December 2017 (1 page)
11 July 2017	Satisfaction of charge 075990520007 in full (1 page)
11 July 2017	Satisfaction of charge 075990520003 in full (1 page)
11 July 2017	Satisfaction of charge 075990520004 in full (1 page)
11 July 2017	Satisfaction of charge 075990520004 in full (1 page)
11 July 2017	Satisfaction of charge 075990520005 in full (1 page)
11 July 2017	Satisfaction of charge 075990520002 in full (1 page)
11 July 2017	Satisfaction of charge 075990520006 in full (1 page)
11 July 2017	Satisfaction of charge 1 in full (1 page)
11 July 2017	Satisfaction of charge 075990520005 in full (1 page)
11 July 2017	Satisfaction of charge 075990520002 in full (1 page)
11 July 2017	Satisfaction of charge 075990520003 in full (1 page)
11 July 2017	Satisfaction of charge 075990520007 in full (1 page)
11 July 2017	Satisfaction of charge 075990520006 in full (1 page)
11 July 2017	Satisfaction of charge 1 in full (1 page)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
16 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
16 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages)
16 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
16 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
16 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
16 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
5 July 2016	Registration of charge 075990520007, created on 29 June 2016 (76 pages)
5 July 2016	Registration of charge 075990520007, created on 29 June 2016 (76 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
31 March 2016	Registration of charge 075990520006, created on 24 March 2016 (76 pages)
31 March 2016	Registration of charge 075990520006, created on 24 March 2016 (76 pages)
6 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (40 pages)
6 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (20 pages)
6 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
6 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (20 pages)
6 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (40 pages)
6 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
6 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
6 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
21 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
26 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (29 pages)
26 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (29 pages)
26 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (11 pages)
26 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
26 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (11 pages)
26 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
31 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
31 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
11 September 2014	Appointment of Scott James Christie as a director on 20 August 2014 (3 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Appointment of Calvin Stuart Barnett as a director on 20 August 2014 (3 pages)
11 September 2014	Termination of appointment of Roger Raffell as a secretary on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 September 2014	Termination of appointment of Roger Raffell as a secretary on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014 (2 pages)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
11 September 2014	Appointment of Scott James Christie as a director on 20 August 2014 (3 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014 (2 pages)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
11 September 2014	Appointment of Calvin Stuart Barnett as a director on 20 August 2014 (3 pages)
2 September 2014	Registration of charge 075990520005, created on 20 August 2014 (71 pages)
2 September 2014	Registration of charge 075990520005, created on 20 August 2014 (71 pages)
26 August 2014	Registration of charge 075990520004, created on 20 August 2014 (73 pages)
26 August 2014	Registration of charge 075990520004, created on 20 August 2014 (73 pages)
22 August 2014	Registration of charge 075990520003, created on 20 August 2014 (70 pages)
22 August 2014	Registration of charge 075990520003, created on 20 August 2014 (70 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (5 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (5 pages)
14 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
14 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
14 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (11 pages)
14 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (11 pages)
9 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (29 pages)
9 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
9 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (29 pages)
9 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
17 July 2013	Registration of charge 075990520002 (15 pages)
17 July 2013	Registration of charge 075990520002 (15 pages)
18 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
21 February 2013	Termination of appointment of David Riemenschineider as a director (1 page)
21 February 2013	Termination of appointment of David Riemenschineider as a director (1 page)
16 November 2012	Full accounts made up to 31 March 2012 (12 pages)
16 November 2012	Full accounts made up to 31 March 2012 (12 pages)
24 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
7 September 2011	Appointment of David Lyal Riemenschineider as a director (3 pages)
7 September 2011	Appointment of David Lyal Riemenschineider as a director (3 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2011	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
8 June 2011	Appointment of Roger Raffell as a secretary (3 pages)
8 June 2011	Appointment of Roger Raffell as a secretary (3 pages)
8 June 2011	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
8 June 2011	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
8 June 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 8 June 2011 (2 pages)
8 June 2011	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
8 June 2011	Appointment of Mr Richard Antony Barber as a director (3 pages)
8 June 2011	Appointment of Mr Roger Graham Raffell as a director (3 pages)
8 June 2011	Termination of appointment of Christopher Mackie as a director (2 pages)
8 June 2011	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
8 June 2011	Appointment of Mr Richard Antony Barber as a director (3 pages)
8 June 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 8 June 2011 (2 pages)
8 June 2011	Current accounting period shortened from 30 April 2012 to 30 March 2012 (3 pages)
8 June 2011	Current accounting period shortened from 30 April 2012 to 30 March 2012 (3 pages)
8 June 2011	Termination of appointment of Christopher Mackie as a director (2 pages)
8 June 2011	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
8 June 2011	Appointment of Mr Roger Graham Raffell as a director (3 pages)
8 June 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 8 June 2011 (2 pages)
3 June 2011	Company name changed newincco 1100 LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 (2 pages)
3 June 2011	Company name changed newincco 1100 LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 (2 pages)
3 June 2011	Change of name notice (2 pages)
3 June 2011	Change of name notice (2 pages)
11 April 2011	Incorporation (53 pages)
11 April 2011	Incorporation (53 pages)

OEC Athoris Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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