Orderman UK Limited

Company Name	Orderman UK Limited
Company Status	Dissolved
Company Number	06027209
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Christine Maria Kramser
Nationality	Austria
Status	Closed
Appointed	13 December 2006(same day as company formation)
Role	Accountant
Correspondence Address	Hangstrasse 19 Henndort A.W. 5302 Austria

Director Name	Mark Timothy Schoen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 January 2013)
Role	President International Division
Country of Residence	Austria
Correspondence Address	Bachstrasse 59 Slazburg 5023 Austria

Director Name	Benjamin Major Gale
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 15 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Cyril Mansions Prince Of Wales Drive London SW11 4HP

Director Name	Stuart Duncan Henderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 15 January 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	39a Cranmore Lane Aldershot Hampshire GU11 3AJ

Director Name	Willi Heinz Hannes Katamay
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Promenade 15 Seewalchen Uperaustria 4863 Austria

Director Name	Alon Goren
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	5790 Winterthur Lance Atlanta Georgia 30328 Foreign

Director Name	Mark Haidet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2011)
Role	Cheif Financial Officer
Country of Residence	United States
Correspondence Address	5351 Vernon Lake Drive Dunwoody Ga 30338-3526 United States

Director Name	John Herbert Heyman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1280 Heards Ferry Road Atlanta Georgia 30328 Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Clarence House Rushmore Hill Pratts Bottom Orpington Kent BR6 7LZ
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
21 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Application to strike the company off the register (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
30 April 2012	Appointment of Benjamin Major Gale as a director on 30 March 2012 (3 pages)
30 April 2012	Appointment of Stuart Duncan Henderson as a director (3 pages)
30 April 2012	Appointment of Benjamin Major Gale as a director (3 pages)
30 April 2012	Appointment of Stuart Duncan Henderson as a director on 30 March 2012 (3 pages)
10 January 2012	Termination of appointment of Mark Haidet as a director on 18 October 2011 (1 page)
10 January 2012	Termination of appointment of Mark Haidet as a director (1 page)
10 January 2012	Termination of appointment of Alon Goren as a director on 25 August 2011 (1 page)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 1 (4 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 1 (4 pages)
10 January 2012	Termination of appointment of Alon Goren as a director (1 page)
10 January 2012	Termination of appointment of John Heyman as a director (1 page)
10 January 2012	Termination of appointment of John Herbert Heyman as a director on 25 August 2011 (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
20 October 2010	Termination of appointment of Willi Katamay as a director (2 pages)
20 October 2010	Appointment of Mark Timothy Schoen as a director (3 pages)
20 October 2010	Appointment of Mark Timothy Schoen as a director (3 pages)
20 October 2010	Termination of appointment of Willi Katamay as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 March 2010	Director's details changed for Alon Goren on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for John Herbert Heyman on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for John Herbert Heyman on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mark Haidet on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Willi Heinz Hannes Katamay on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mark Haidet on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Willi Heinz Hannes Katamay on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Alon Goren on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mark Haidet on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Alon Goren on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Willi Heinz Hannes Katamay on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for John Herbert Heyman on 1 January 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Registered office changed on 25/08/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT (1 page)
25 August 2009	Registered office changed on 25/08/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT (1 page)
13 January 2009	Return made up to 13/12/08; full list of members (4 pages)
13 January 2009	Return made up to 13/12/08; full list of members (4 pages)
17 July 2008	Director appointed john heyman (2 pages)
17 July 2008	Director appointed john heyman (2 pages)
17 July 2008	Director appointed mark haidet (2 pages)
17 July 2008	Director appointed alon goren (2 pages)
17 July 2008	Director appointed mark haidet (2 pages)
17 July 2008	Director appointed alon goren (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB (1 page)
20 June 2008	Registered office changed on 20/06/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB (1 page)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 March 2008	Return made up to 13/12/07; full list of members (3 pages)
11 March 2008	Return made up to 13/12/07; full list of members (3 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
13 December 2006	Incorporation (19 pages)
13 December 2006	Incorporation (19 pages)

Orderman UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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