Stratex Exploration Limited in LONDON

Stratex Exploration Limited LONDON

Stratex Exploration started in year 2004 as Private Limited Company with registration number 05213577. The Stratex Exploration company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 180 Piccadilly. Postal code: W1J 9HF. Since Fri, 20th Sep 2019 Stratex Exploration Limited is no longer carrying the name Oriole Exploration.

The firm has 2 directors, namely Robert S., Claire B.. Of them, Claire B. has been with the company the longest, being appointed on 28 November 2017 and Robert S. has been with the company for the least time - from 4 June 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stratex Exploration Limited Address / Contact

Office Address	180 Piccadilly
Town	London
Post code	W1J 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05213577
Date of Incorporation	Tue, 24th Aug 2004
Industry	Mining of other non-ferrous metal ores
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Robert S.

Position: Director

Appointed: 04 June 2018

Claire B.

Position: Director

Appointed: 28 November 2017

Marcus E.

Position: Director

Appointed: 10 October 2016

Resigned: 28 November 2017

Perry A.

Position: Director

Appointed: 06 September 2005

Resigned: 04 June 2018

Perry A.

Position: Secretary

Appointed: 06 September 2005

Resigned: 04 June 2018

Gavin B.

Position: Director

Appointed: 25 September 2004

Resigned: 31 January 2007

Paul F.

Position: Director

Appointed: 25 September 2004

Resigned: 20 February 2008

Robert F.

Position: Director

Appointed: 25 September 2004

Resigned: 10 October 2016

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2004

Resigned: 24 August 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 24 August 2004

Resigned: 24 August 2004

David H.

Position: Director

Appointed: 24 August 2004

Resigned: 23 October 2014

Paul F.

Position: Secretary

Appointed: 24 August 2004

Resigned: 06 September 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Oriole Resources Plc from United Kingdom, United Kingdom. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oriole Resources Plc

180 Piccadilly, London, United Kingdom, W1J 9HF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	05601091
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oriole Exploration	September 20, 2019
Oriole Resources	September 4, 2018
Stratex Exploration	July 25, 2018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 19th, May 2021	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, July 2020	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 20th Sep 2019 filed on: 20th, September 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, July 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 4th Sep 2018 filed on: 4th, September 2018	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 25th Jul 2018 filed on: 25th, July 2018	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 24th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 10th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 10th Sep 2015: 26280.01 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 28th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 2nd, September 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 29th, August 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 24th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, June 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 25th, August 2010	annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 27th, July 2010	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 12th Nov 2009. Old Address: 212 Piccadilly London W1J 9HG filed on: 12th, November 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, September 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 15th Sep 2009 with complete member list filed on: 15th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, August 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 31st, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 31st, August 2006	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 31st Aug 2006 with complete member list filed on: 31st, August 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 31st Aug 2006 with complete member list filed on: 31st, August 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, July 2006	accounts	Free Download (17 pages)
287	Registered office changed on 26/10/05 from: 19 bishops road highgate london N6 4HP filed on: 26th, October 2005	address	Free Download (1 page)
287	Registered office changed on 26/10/05 from: 19 bishops road highgate london N6 4HP filed on: 26th, October 2005	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 1st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 1st, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 460000 shares on Mon, 7th Mar 2005. Value of each share 0.01 £. filed on: 23rd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 460000 shares on Mon, 7th Mar 2005. Value of each share 0.01 £. filed on: 23rd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 168000 shares on Mon, 7th Mar 2005. Value of each share 0.001 £. filed on: 15th, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2005	resolution	Free Download (11 pages)
88(2)R	Alloted 168000 shares on Mon, 7th Mar 2005. Value of each share 0.001 £. filed on: 15th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares from Tue, 24th Aug 2004 to Sat, 20th Nov 2004. Value of each share 0.01 £. filed on: 27th, January 2005	capital	Free Download (3 pages)
88(2)R	Alloted 1000000 shares from Tue, 24th Aug 2004 to Sat, 20th Nov 2004. Value of each share 0.01 £. filed on: 27th, January 2005	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2004	incorporation	Free Download (16 pages)

Stratex Exploration Limited LONDON

Stratex Exploration Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Claire B.

Marcus E.

Perry A.

Perry A.

Gavin B.

Paul F.

Robert F.

Incorporate Secretariat Limited

Incorporate Directors Limited

David H.

Paul F.

People with significant control

Company previous names

Company filings

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