Weorder Limited

Company Name	Weorder Limited
Company Status	Dissolved
Company Number	08519316
Category	Private Limited Company
Incorporation Date	8 May 2013(10 years, 11 months ago)
Dissolution Date	18 July 2017 (6 years, 9 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	Federico Andrioli
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	18 March 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 July 2017)
Role	Chief Operating Officer
Country of Residence	Italy
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mark Bech Fries
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Danish
Status	Closed
Appointed	18 March 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 July 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Thomas Juul
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Danish
Status	Closed
Appointed	18 March 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 July 2017)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Henrik Sevelsted
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Danish
Status	Closed
Appointed	18 March 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 July 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Marcus Tempte
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Danish
Status	Closed
Appointed	18 March 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Tobia Loschiavo
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2013(same day as company formation)
Role	Software Engineer / Cto
Country of Residence	Italy
Correspondence Address	7 Via Fratelli Rosselli Mantova 46100

Contact

Website	www.weorder.com/
Email address	[email protected]
Telephone	020 36301295
Telephone region	London

Location

Registered Address	12 Henrietta Street Covent Garden London WC2E 8LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

700 at £0.00001	Tobia Loschiavo 70.00% Ordinary
60 at £0.00001	Analog Matter LTD 6.00% Ordinary
55 at £0.00001	D T Ejendom Invest Aps 5.50% Ordinary
50 at £0.00001	Reboot Aps 5.00% Ordinary
40 at £0.00001	Nicola Bochicchio 4.00% Ordinary
20 at £0.00001	Fabio Martucci 2.00% Ordinary
20 at £0.00001	Idtray LTD 2.00% Ordinary
20 at £0.00001	Kenneth R. Kristensen 2.00% Ordinary
20 at £0.00001	Steven Frank Volff Christensen 2.00% Ordinary
10 at £0.00001	Hjaita M. Jacobsen 1.00% Ordinary
5 at £0.00001	Mark Horner 0.50% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Termination of appointment of Tobia Loschiavo as a director on 24 June 2016 (2 pages)
5 July 2016	Termination of appointment of Tobia Loschiavo as a director on 24 June 2016 (2 pages)
28 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 25.47 (9 pages)
28 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 25.47 (9 pages)
20 June 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
19 June 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 25.47 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 25.47 (4 pages)
19 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
6 June 2015	Appointment of Henrik Sevelsted as a director on 18 March 2015 (3 pages)
6 June 2015	Appointment of Marcus Temple as a director on 18 March 2015 (3 pages)
6 June 2015	Appointment of Thomas Juul as a director on 18 March 2015 (3 pages)
6 June 2015	Appointment of Henrik Sevelsted as a director on 18 March 2015 (3 pages)
6 June 2015	Appointment of Marcus Temple as a director on 18 March 2015 (3 pages)
6 June 2015	Appointment of Mark Bech Fries as a director on 18 March 2015 (3 pages)
6 June 2015	Appointment of Mark Bech Fries as a director on 18 March 2015 (3 pages)
6 June 2015	Appointment of Federico Andrioli as a director on 18 March 2015 (3 pages)
6 June 2015	Appointment of Thomas Juul as a director on 18 March 2015 (3 pages)
6 June 2015	Appointment of Federico Andrioli as a director on 18 March 2015 (3 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP .01 (4 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP .01 (4 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP .01 (4 pages)
22 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
22 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
5 September 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 0.01000 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 0.01000 (4 pages)
6 August 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP .01 (4 pages)
6 August 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP .01 (4 pages)
6 August 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP .01 (4 pages)
16 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 10 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 10 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 10 (4 pages)
15 April 2014	Sub-division of shares on 4 March 2014 (5 pages)
15 April 2014	Sub-division of shares on 4 March 2014 (5 pages)
15 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div waive rights 04/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 April 2014	Sub-division of shares on 4 March 2014 (5 pages)
15 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div waive rights 04/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 May 2013	Incorporation (22 pages)
8 May 2013	Incorporation (22 pages)

Weorder Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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