| Company Name | Orien 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06447470 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2007(16 years, 4 months ago) |
| Dissolution Date | 24 April 2012 (12 years 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 Conrad Martin |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernbank Bromley Lane, Wellpond Green Standon Herts SG11 1NW |
| Secretary Name | Vanessa Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fernbank Bromley Lane Wellpond Green Standon Hertfordshire SG11 1NW |
| Director Name | Mark Stuart Hornbrook Dean |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 2010) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 South Street Rochford Essex SS4 1BQ |
| Director Name | Adam James Dobson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 2009) |
| Role | IT Consultant |
| Correspondence Address | 20 Arthur Close Farnham Surrey GU9 8PE |
| Director Name | Mr Shaun Peter Mason |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 2010) |
| Role | IT Consultant |
| Country of Residence | France |
| Correspondence Address | 1 Rue Du Caron, 21500 Fresnes 21500 Fresnes France |
Location
| Registered Address | The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
Shareholders
| 8 at £1 | Ryan Taylor 8.00% Ordinary |
|---|---|
| 7 at £1 | Mark Lucas 7.00% Ordinary |
| 51 at £1 | Conrad Martin 51.00% Ordinary |
| 12 at £1 | Mark Stuart Hornbrook Dean 12.00% Ordinary |
| 12 at £1 | Shaun Peter Mason 12.00% Ordinary |
| 10 at £1 | Vanessa Martin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,525 |
| Cash | £50,454 |
| Current Liabilities | £235,517 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 10 January 2011 | Termination of appointment of Mark Dean as a director (1 page) |
| 10 January 2011 | Termination of appointment of Shaun Mason as a director (1 page) |
| 10 January 2011 | Termination of appointment of Mark Dean as a director (1 page) |
| 10 January 2011 | Termination of appointment of Shaun Mason as a director (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY United Kingdom on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY United Kingdom on 20 September 2010 (1 page) |
| 11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Director's details changed for Shaun Peter Mason on 7 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Shaun Peter Mason on 7 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Director's details changed for Shaun Peter Mason on 7 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mark Stuart Hornbrook Dean on 7 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mark Stuart Hornbrook Dean on 7 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Conrad Martin on 7 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Director's details changed for Mark Stuart Hornbrook Dean on 7 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Conrad Martin on 7 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Conrad Martin on 7 December 2009 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 September 2009 | Appointment terminated director adam dobson (1 page) |
| 7 September 2009 | Appointment Terminated Director adam dobson (1 page) |
| 21 January 2009 | Return made up to 07/12/08; full list of members (5 pages) |
| 21 January 2009 | Return made up to 07/12/08; full list of members (5 pages) |
| 5 August 2008 | Director appointed mark stuart hornbrook dean (2 pages) |
| 5 August 2008 | Director appointed mark stuart hornbrook dean (2 pages) |
| 24 July 2008 | Director appointed shaun peter mason (2 pages) |
| 24 July 2008 | Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 July 2008 | Director appointed adam james dobson (2 pages) |
| 24 July 2008 | Ad 20/06/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 24 July 2008 | Director appointed adam james dobson (2 pages) |
| 24 July 2008 | Director appointed shaun peter mason (2 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from fernbank, bromley lane wellpond green standon hertfordshire SG11 1NW (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from fernbank, bromley lane wellpond green standon hertfordshire SG11 1NW (1 page) |
| 7 December 2007 | Incorporation (18 pages) |
| 7 December 2007 | Incorporation (18 pages) |