ORIO 95 LTD
1 BEACONS CLOSE, LONDON E6 5TT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09992101
- Last Updated: 01 Aug 2021
Company Profile
ORIO 95 LTD was incorporated on Monday, February 8, 2016 as a Private Limited Company with registered address in LONDON. ORIO 95 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 8 years 9 months and 8 days.
| Name | ORIO 95 LTD |
|---|---|
| Company number | 09992101 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEACONS CLOSE LONDON E6 5TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Ms Boyana Veselinova Ilieva Nationality: Bulgarian |
Dates: Thursday, April 6, 2017 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Boyana Veselinova Ilieva Nationality: Bulgarian |
Dates: Saturday, December 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iliya Petkov Iliev Nationality: Bulgarian |
Dates: Saturday, June 25, 2016 - Saturday, December 10, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 28 February 2021, (-1357 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against ORIO 95 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORIO 95 LTD | 08 Feb 2016 |