ORION IMPERIAL TRADING LIMITED
Company is dissolved
General Information
NAME
ORION IMPERIAL TRADING LIMITED
COMPANY NUMBER
03587860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/06/1998
(26 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2016
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9JJ
48 Queen Anne Street
London
W1G 9JJ
Credit Risk Overview
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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 |
|---|---|
| 11/01/2024 | New Board Member Juchun Lee (916953065) Appointed |
| 28/03/2023 | New Board Member Juchun Lee (916953065) Appointed |
| 31/12/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORION IMPERIAL TRADING 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 ORION IMPERIAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORION IMPERIAL TRADING 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 |
|---|---|---|---|---|
|
25/06/1998 - 15/09/1998 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 346 |
View Report |
|
Director: 25/06/1998 - 15/09/1998 (2 months) Secretary: 25/06/1998 - 15/09/1998 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 688 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 2 Past: 373 |
View Report |
|
15/09/1998 - 01/06/1999 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 64 |
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 |
|---|---|
| 11/01/2024 | New Board Member Juchun Lee (916953065) Appointed |
| 28/03/2023 | New Board Member Juchun Lee (916953065) Appointed |
| 31/12/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Board Member TRENDMAX INC. (917933217) Appointed |
| 28/06/2013 | FYNEL LIMITED (915348251) has left the board |
| 13/02/2013 | New Accounts filed |
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