ORJ COMMERCIAL LTD

Overview

Company Name	ORJ COMMERCIAL LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07616905
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORJ COMMERCIAL LTD?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ORJ COMMERCIAL LTD located?

Registered Office Address	70a Bow Road E3 4DH London
Undeliverable Registered Office Address	No

What are the latest accounts for ORJ COMMERCIAL LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2023
Next Accounts Due On	Jan 31, 2024
Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for ORJ COMMERCIAL LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 23, 2024
Next Confirmation Statement Due	Feb 06, 2024
Next Confirmation Statement Made Up To	Jan 23, 2023
Overdue	Yes

What are the latest filings for ORJ COMMERCIAL LTD?

Filings
Date	Description	Document	Type
Dec 08, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 01, 2023	Application to strike the company off the register	1 pages	DS01

Feb 25, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jan 27, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 28, 2021	Confirmation statement made on Jan 23, 2021 with no updates	2 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 23, 2020 with updates	3 pages	CS01

Nov 27, 2019	Notification of Joseph Scicluna as a person with significant control on Jun 01, 2019	2 pages	PSC01

Nov 27, 2019	Cessation of Orville Frank Anderson as a person with significant control on Jun 02, 2019	3 pages	PSC07

Nov 14, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jul 15, 2019	Appointment of Mr Joseph Scicluna as a director on Jun 01, 2019	2 pages	AP01

Jul 12, 2019	Termination of appointment of Orville Frank Anderson as a director on Jun 02, 2019	1 pages	TM01

May 15, 2019	Confirmation statement made on Apr 28, 2019 with no updates	2 pages	CS01

Jan 18, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Nov 14, 2018	Director's details changed for Mr Orville Frank Anderson on Oct 15, 2018	2 pages	CH01

Sep 21, 2018	Appointment of Joseph Scicluna as a secretary on Aug 01, 2018	3 pages	AP03

Jun 29, 2018	Confirmation statement made on Apr 28, 2018 with no updates	2 pages	CS01

Jan 22, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Jul 21, 2017	Registered office address changed from 90 Norwood High Street London SE27 9NW United Kingdom to 70a Bow Road London E3 4DH on Jul 21, 2017	2 pages	AD01

Jun 01, 2017	Confirmation statement made on Apr 28, 2017 with updates	13 pages	CS01

May 20, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 17, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

View All Filings

Who are the officers of ORJ COMMERCIAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCICLUNA, Joseph Bow Road E3 4DH London 70a	Aug 01, 2018		Secretary	Bow Road E3 4DH London 70a					250628360001
SCICLUNA, Joseph Bow Road E3 4DH London 70a	Jun 01, 2019		Director	Bow Road E3 4DH London 70a	United Kingdom	Maltese	1945-1	None	260480250001
ANDERSON, Orville Frank Heybridge Avenue SW16 3DY London 9	Apr 28, 2011	Jun 02, 2019	Director	Heybridge Avenue SW16 3DY London 9	United Kingdom	British	1938-4	Businessman	97969180003
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Apr 28, 2011	Apr 28, 2011	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORJ COMMERCIAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Scicluna Bow Road E3 4DH London 70 A	Jun 01, 2019	Bow Road E3 4DH London 70 A	No
	Nationality: Maltese Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Orville Frank Anderson Heybridge Avenue SW18 3DY London 9	Apr 06, 2016	Heybridge Avenue SW18 3DY London 9	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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