ORIN TRADERS LIMITED
154 BOSTON ROAD, LONDON W7 2HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07912209
- Last Updated: 01 Oct 2022
Company Profile
ORIN TRADERS LIMITED was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in LONDON. ORIN TRADERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 12 years 8 months and 2 days.
| Name | ORIN TRADERS LIMITED |
|---|---|
| Company number | 07912209 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ahmed Hafiz Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anoj Man Chitrakar Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anojman Chitrakar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anuj Man Chitrakar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2022, (-962 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against ORIN TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORIN TRADERS LIMITED | 17 Jan 2012 |