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ORIN TRADERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orin Traders Limited. The company was founded 12 years ago and was given the registration number 07912209. The firm's registered office is in LONDON. You can find them at 154 Boston Road, , London, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:ORIN TRADERS LIMITED
Company Number:07912209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:154 Boston Road, London, W7 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Boulton House, Green Dragon Lane, Brentford, United Kingdom, TW8 0DB

Director27 November 2021Active
154, Boston Road, London, England, W7 2HJ

Director01 December 2012Active
35, Windsor Crescent, Harrow, United Kingdom, HA2 8QJ

Director17 January 2012Active

People with Significant Control

Mr Ahmed Hafiz
Notified on:01 January 2022
Status:Active
Date of birth:January 1979
Nationality:British
Address:154, Boston Road, London, W7 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anoj Man Chitrakar
Notified on:06 April 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:154, Boston Road, London, England, W7 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anuj Man Chitrakar
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:154, Boston Road, London, W7 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anojman Chitrakar
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:154, Boston Road, London, England, W7 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-07-22Dissolution

Dissolution voluntary strike off suspended.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-07Dissolution

Dissolution application strike off company.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Officers

Termination director company with name termination date.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-06Officers

Appoint person director company with name date.

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2021-05-22Gazette

Gazette filings brought up to date.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-05-04Gazette

Gazette filings brought up to date.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-01-27Persons with significant control

Notification of a person with significant control.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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