ORION ELECTRONICS LIMITED


Registered number: 01281725
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> ORION ELECTRONICS LIMITED

Name: ORION ELECTRONICS LIMITED
ORION ELECTRONICS LTD
Address: SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW
Incorporation Date: 1976-10-14

Company status: Dissolved


Company Documents

date name form type
2020-06-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-09-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-29 REGISTERED OFFICE CHANGED ON 29/08/2019 FROMUNIT 7 PROVIDENT INDUSTRIAL ESTATEPUMP LANEHAYESMIDDLESEXUB3 3NE AD01
2019-08-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-01-08 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES CS01
2019-08-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-08-05 30/06/19 TOTAL EXEMPTION FULL AA
2019-06-24 CURREXT FROM 31/03/2019 TO 30/06/2019 AA01
2019-01-04 APPOINTMENT TERMINATED, DIRECTOR SUSHILA WADHWANI TM01
2019-09-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-20 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM4 COLLINGWOOD COURT 130 STATION ROADNEW BARNETBARNETHERTSEN5 1SSENGLAND AD01
2019-09-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-26 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES CS01
2018-11-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 AAMD
2017-02-16 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES CS01
2017-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-30 APPOINTMENT TERMINATED, SECRETARY SUSHILA WADHWANI TM02
2015-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSHILA WADHWANI / 30/06/2015 CH01
2015-12-31 28/12/15 FULL LIST AR01
2015-08-04 APPOINTMENT TERMINATED, DIRECTOR PUNEET WADHWANI TM01
2015-12-30 DIRECTOR'S CHANGE OF PARTICULARS / SONIA RAJPAL / 30/06/2015 CH01
2015-12-30 APPOINTMENT TERMINATED, DIRECTOR LAXMAN WADHWANI TM01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-28 28/12/14 FULL LIST AR01
2014-12-23 REGISTERED OFFICE CHANGED ON 23/12/2014 FROMUNIT 1B 142 JOHNSON STREETSOUTHALLMIDDLESEXUB2 5FD AD01
2014-01-14 DIRECTOR'S CHANGE OF PARTICULARS / SONIA RAJPAL / 01/09/2011 CH01
2014-01-14 28/12/13 FULL LIST AR01
2014-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR LUXMAN WADHWANI / 01/10/2009 CH01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-31 28/12/12 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-12-28 DIRECTOR'S CHANGE OF PARTICULARS / MR LUXMAN WADHWANI / 28/12/2011 CH01
2011-12-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSHILA WADHWANI / 28/12/2011 CH01
2011-12-28 28/12/11 FULL LIST AR01
2011-02-16 30/01/11 FULL LIST AR01
2010-10-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-23 30/11/09 CHANGES AR01
2009-04-29 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-09-16 DIRECTOR APPOINTED PUNEET WADHWANI 288a
2009-04-29 DIRECTOR'S CHANGE OF PARTICULARS / SONIA RAJPAL / 02/07/2007 288c
2009-01-13 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM26 OSBORN STREETLONDONE1 6TD 287
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-28 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363s
2008-04-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-02 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-12 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2005-12-21 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s

Last update: 2021-05-18 12:32:30