About

Registered Number: 01991562
Date of Incorporation: 20/02/1986 (32 years and 5 months ago)
Company Status: Liquidation
Registered Address: Pannell House, 159 Charles Street, Leicester, LE1 1LD

 

Having been setup in 1986, Orion Electric (UK) Ltd have registered office in Leicester, it's status at Companies House is "Liquidation". We don't currently know the number of employees at Orion Electric (UK) Ltd. The company has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YAJNIK, Tarika 11 December 2009 - 1
FUKUI, Hisashi N/A 31 August 2006 1
GOODWIN, Andrew Stephen N/A 29 October 2003 1
HIGASHIMOTO, Akihiro 01 September 2006 31 March 2008 1
NAKATANI, Masaharu N/A 07 October 2011 1
Secretary Name Appointed Resigned Total Appointments
BRAY, Peter Charles N/A 18 October 1993 1

Filing History

Document Type Date
LIQ03 - N/A 28 February 2018
4.68 - Liquidator's statement of receipts and payments 23 January 2017
4.68 - Liquidator's statement of receipts and payments 25 February 2016
LIQ MISC OC - N/A 05 August 2015
4.40 - N/A 05 August 2015
4.68 - Liquidator's statement of receipts and payments 27 February 2015
4.68 - Liquidator's statement of receipts and payments 27 February 2014
4.68 - Liquidator's statement of receipts and payments 14 February 2013
LIQ MISC - N/A 19 June 2012
4.40 - N/A 19 June 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 19 June 2012
RESOLUTIONS - N/A 06 January 2012
RESOLUTIONS - N/A 06 January 2012
AD01 - Change of registered office address 06 January 2012
4.70 - N/A 06 January 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 08 December 2011
TM02 - Termination of appointment of secretary 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
AA - Annual Accounts 15 June 2011
DISS40 - Notice of striking-off action discontinued 30 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 30 March 2010
AP01 - Appointment of director 18 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH03 - Change of particulars for secretary 18 December 2009
AA - Annual Accounts 26 September 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 30 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 09 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 27 November 2002
AUD - Auditor's letter of resignation 19 June 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 20 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 19 November 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 24 October 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 12 September 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 26 September 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 21 December 1993
288 - N/A 21 December 1993
AA - Annual Accounts 22 January 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 02 February 1992
AA - Annual Accounts 02 February 1992
363b - Annual Return 16 December 1991
288 - N/A 22 January 1991
AA - Annual Accounts 09 January 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 09 January 1991
363 - Annual Return 21 May 1990
AA - Annual Accounts 07 March 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 18 April 1989
AA - Annual Accounts 18 April 1989
363 - Annual Return 15 November 1988
288 - N/A 26 September 1988
287 - Change in situation or address of Registered Office 22 September 1988
AA - Annual Accounts 17 May 1988
288 - N/A 24 August 1987
288 - N/A 24 August 1987
288 - N/A 08 October 1986
288 - N/A 01 August 1986
CERTNM - Change of name certificate 17 March 1986
NEWINC - New incorporation documents 20 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.