Orimos Limited

Company Name	Orimos Limited
Company Status	Dissolved
Company Number	04287805
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Joseph Thomas Martin Nicholson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Court Lane London SE21 7EA

Secretary Name	Miss Liesl Asaa
Nationality	Irish
Status	Closed
Appointed	06 February 2008(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 December 2011)
Role	Solicitor
Correspondence Address	59 William Bligh The Gasworks Barrow Street Dublin 4 Ireland

Director Name	Mr Aram John Hoare
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	07 July 2010(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 December 2011)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	41 Church Street Howth Co Dublin Ireland

Director Name	Guido Hagemann
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Managing Director
Correspondence Address	Les Marines D17 Villeneuve Vaud Ch1844 Switzerland

Director Name	Patrick Laflamme Duval
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Marketing Director
Correspondence Address	3792 Le Marie Apt 204 Sainte-Foy Quebec Scotland G1x 4w6 Canada

Secretary Name	Guido Hagemann
Nationality	German
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Managing Director
Correspondence Address	Les Marines D17 Villeneuve Vaud Ch1844 Switzerland

Director Name	Harpreet Grewal
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	9 Beaufort Road Ealing London W5 3EB

Director Name	Dietrich Wolf
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 07 July 2010)
Role	Company Director
Correspondence Address	27 Lawrence Road Richmond Surrey TW10 7LW

Secretary Name	Harpreet Grewal
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	9 Beaufort Road Ealing London W5 3EB

Director Name	Alberto Ottolenghi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2009)
Role	Financial Officer
Correspondence Address	24 Woodstock Road London NW11 8ER

Director Name	Alberto Ottonlenghi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2009)
Role	Financial Officer
Correspondence Address	24 Woodstock Road London NW11 8ER

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(5 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 February 2008)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	26 Floor 30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	Application to strike the company off the register (3 pages)
6 September 2011	Application to strike the company off the register (3 pages)
25 September 2010	Annual return made up to 14 September 2010 Statement of capital on 2010-09-25 GBP 2,000 (14 pages)
25 September 2010	Annual return made up to 14 September 2010 Statement of capital on 2010-09-25 GBP 2,000 (14 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 July 2010	Termination of appointment of Dietrich Wolf as a director (2 pages)
20 July 2010	Appointment of Aram Hoare as a director (3 pages)
20 July 2010	Appointment of Aram Hoare as a director (3 pages)
20 July 2010	Termination of appointment of Dietrich Wolf as a director (2 pages)
25 March 2010	Director's details changed for Mr Joe Nicholson on 30 April 2008 (1 page)
25 March 2010	Director's details changed for Mr Joe Nicholson on 30 April 2008 (1 page)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
25 March 2009	Appointment terminated director alberto ottolenghi (1 page)
25 March 2009	Appointment Terminated Director alberto ottolenghi (1 page)
20 March 2009	Director appointed alberto ottolenghi (2 pages)
20 March 2009	Director appointed alberto ottolenghi (2 pages)
19 March 2009	Appointment Terminated Director alberto ottonlenghi (1 page)
19 March 2009	Appointment terminated director alberto ottonlenghi (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 116 college road harrow middlesex HA1 1BQ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 116 college road harrow middlesex HA1 1BQ (1 page)
5 November 2008	Return made up to 14/09/08; full list of members (4 pages)
5 November 2008	Return made up to 14/09/08; full list of members (4 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	Secretary resigned (1 page)
29 January 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 November 2007	Return made up to 14/09/07; full list of members (2 pages)
6 November 2007	Return made up to 14/09/07; full list of members (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (3 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (3 pages)
31 October 2006	Return made up to 14/09/06; full list of members (2 pages)
31 October 2006	Return made up to 14/09/06; full list of members (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 October 2005	Return made up to 14/09/05; full list of members (7 pages)
5 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Return made up to 14/09/04; full list of members (5 pages)
9 December 2004	Return made up to 14/09/04; full list of members (5 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 January 2004	Registered office changed on 30/01/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
30 January 2004	Registered office changed on 30/01/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
12 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 September 2003	Return made up to 14/09/03; full list of members (5 pages)
8 September 2003	Return made up to 14/09/03; full list of members (5 pages)
10 October 2002	Return made up to 14/09/02; full list of members (5 pages)
10 October 2002	Return made up to 14/09/02; full list of members (5 pages)
28 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	New director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: 18 the lagger chalfont st. Giles buckinghamshire HP8 4DG (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 18 the lagger chalfont st. Giles buckinghamshire HP8 4DG (1 page)
14 September 2001	Incorporation (15 pages)
14 September 2001	Incorporation (15 pages)

Orimos Limited

Business Activity

Directors

Location

Accounts

Filing History

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