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ORISON TECH LIMITED

ORISON TECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORISON TECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08534993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORISON TECH LIMITED?

    • Other food services (56290) / Accommodation and food service activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ORISON TECH LIMITED located?

    Registered Office Address
    24 Factory Lane
    CR0 3RL Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORISON TECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for ORISON TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Registered office address changed from 5 Putney Hill Putney Hill London SW15 6BA England to 24 Factory Lane Croydon CR0 3RL on Sep 14, 2021

    		1 pagesAD01

    Registered office address changed from 37 Warren Street London W1T 6AD England to 5 Putney Hill Putney Hill London SW15 6BA on Apr 08, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Shreyansh Arvindkumar Shah as a director on Nov 01, 2020

    		1 pagesTM01

    Notification of Kaleem Ullah as a person with significant control on Nov 01, 2020

    		2 pagesPSC01

    Cessation of Shreyansh Arvindkumar Shah as a person with significant control on Nov 01, 2020

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Registered office address changed from 29 Peterborough Avenue Upminster RM14 3LJ England to 37 Warren Street London W1T 6AD on Nov 22, 2020

    		1 pagesAD01

    Appointment of Mr Kaleem Ullah as a director on Nov 01, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Registered office address changed from 270 Ashurst Drive Ilford Essex IG6 1HA to 29 Peterborough Avenue Upminster RM14 3LJ on Mar 05, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Amended micro company accounts made up to Jun 30, 2016

    		2 pagesAAMD

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Previous accounting period extended from May 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to May 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ORISON TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ULLAH, Kaleem
    Warren Street
    W1T 6AD London
    37
    England
    		Director
    Warren Street
    W1T 6AD London
    37
    England
    		EnglandBritishMarketing Consultant110212480001
    SHAH, Shreyansh Arvindkumar
    Warren Street
    W1T 6AD London
    37
    England
    		Director
    Warren Street
    W1T 6AD London
    37
    England
    		EnglandBritishIt Services178363280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORISON TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kaleem Ullah
    Factory Lane
    CR0 3RL Croydon
    24
    England
    		Nov 01, 2020
    Factory Lane
    CR0 3RL Croydon
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shreyansh Arvindkumar Shah
    Warren Street
    W1T 6AD London
    37
    England
    		Apr 06, 2016
    Warren Street
    W1T 6AD London
    37
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • license: CC0