ORIN TRADERS LIMITED
Company is dissolved
General Information
NAME
ORIN TRADERS LIMITED
COMPANY NUMBER
07912209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47429 -
Retail sale of telecommunications equipment other than mobile telephones
INCORPORATION DATE
17/01/2012
(12 years and 11 months old)
WEBSITE
www.orintraders.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2022
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W7 2HJ
Telephone: 02088405401
TPS: No
154 Boston Road
London
W7 2HJ
Telephone: 88405401
Credit Risk Overview
Want to learn more about ORIN TRADERS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Board Member Ahmed Hafiz (924134265) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | Anoj Man Chitrakar (911829291) has left the board |
Credit Risk Overview
Want to learn more about ORIN TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORIN TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORIN TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Board Member Ahmed Hafiz (924134265) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | Anoj Man Chitrakar (911829291) has left the board |
| 10/01/2022 | New Board Member Ahmed Hafiz (924134265) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/02/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 13/12/2012 | Sanoj Chitrakar (916595044) has left the board |
| 13/12/2012 | New Board Member Anoj Man Chitrakar (911829291) Appointed |
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