Orion Electronics Limited

Company Name	Orion Electronics Limited
Company Status	Dissolved
Company Number	01281725
Category	Private Limited Company
Incorporation Date	14 October 1976(47 years, 6 months ago)
Dissolution Date	2 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Sonia Rajpal
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(25 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (closed 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Savants 83 Victoria Street London SW1H 0HW

Director Name	Mr Laxman Wadhwani
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Top Park Beckenham Kent BR3 2RU

Director Name	Mrs Sushila Wadhwani
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (resigned 28 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE

Secretary Name	Mrs Sushila Wadhwani
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Top Park Beckenham Kent BR3 2RU

Director Name	Mr Puneet Wadhwani
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(32 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Pershore House Singapore Road West Ealing W13 0UL

Contact

Website	orionelectronics.co
Telephone	020 85735417
Telephone region	London

Location

Registered Address	Savants 83 Victoria Street London SW1H 0HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

600 at £1	Sonia Rajpal 60.00% Ordinary
200 at £1	Luxman Wadhwani 20.00% Ordinary
200 at £1	Sushila Wadhwani 20.00% Ordinary

Financials

Year	2014
Net Worth	£262,398
Cash	£2,939
Current Liabilities	£1,055,336

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

23 December 2011	Delivered on: 24 December 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 March 2008	Delivered on: 10 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 August 1994	Delivered on: 18 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 28 osborn street tower hamlets london E1.t/no.EGL243829 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 April 1990	Delivered on: 10 April 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property K.A. 26 osborn street london E1. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

2 September 2020	Final Gazette dissolved following liquidation (1 page)
2 June 2020	Return of final meeting in a members' voluntary winding up (15 pages)
20 September 2019	Registered office address changed from 4 Collingwood Court 130 Station Road New Barnet Barnet Herts EN5 1SS England to Savants 83 Victoria Street London SW1H 0HW on 20 September 2019 (2 pages)
19 September 2019	Declaration of solvency (7 pages)
19 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-10 (1 page)
19 September 2019	Appointment of a voluntary liquidator (3 pages)
29 August 2019	Registered office address changed from Unit 7 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE to 4 Collingwood Court 130 Station Road New Barnet Barnet Herts EN5 1SS on 29 August 2019 (1 page)
28 August 2019	Satisfaction of charge 2 in full (4 pages)
28 August 2019	Satisfaction of charge 1 in full (4 pages)
5 August 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
24 June 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
28 January 2019	Satisfaction of charge 4 in full (4 pages)
28 January 2019	Satisfaction of charge 3 in full (4 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
4 January 2019	Termination of appointment of Sushila Wadhwani as a director on 28 December 2018 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 November 2018	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
26 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
16 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (4 pages)
31 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (4 pages)
30 December 2015	Termination of appointment of Sushila Wadhwani as a secretary on 30 June 2015 (1 page)
30 December 2015	Termination of appointment of Sushila Wadhwani as a secretary on 30 June 2015 (1 page)
30 December 2015	Director's details changed for Sonia Rajpal on 30 June 2015 (2 pages)
30 December 2015	Termination of appointment of Laxman Wadhwani as a director on 30 June 2015 (1 page)
30 December 2015	Director's details changed for Mrs Sushila Wadhwani on 30 June 2015 (2 pages)
30 December 2015	Director's details changed for Sonia Rajpal on 30 June 2015 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Termination of appointment of Laxman Wadhwani as a director on 30 June 2015 (1 page)
30 December 2015	Director's details changed for Mrs Sushila Wadhwani on 30 June 2015 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 August 2015	Termination of appointment of Puneet Wadhwani as a director on 30 June 2015 (1 page)
4 August 2015	Termination of appointment of Puneet Wadhwani as a director on 30 June 2015 (1 page)
28 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (8 pages)
28 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Registered office address changed from Unit 1B 142 Johnson Street Southall Middlesex UB2 5FD to Unit 7 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Unit 1B 142 Johnson Street Southall Middlesex UB2 5FD to Unit 7 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 23 December 2014 (1 page)
14 January 2014	Director's details changed for Sonia Rajpal on 1 September 2011 (2 pages)
14 January 2014	Director's details changed for Sonia Rajpal on 1 September 2011 (2 pages)
14 January 2014	Director's details changed for Mr Luxman Wadhwani on 1 October 2009 (2 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (8 pages)
14 January 2014	Director's details changed for Mr Luxman Wadhwani on 1 October 2009 (2 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (8 pages)
14 January 2014	Director's details changed for Mr Luxman Wadhwani on 1 October 2009 (2 pages)
14 January 2014	Director's details changed for Sonia Rajpal on 1 September 2011 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Director's details changed for Mr Luxman Wadhwani on 28 December 2011 (2 pages)
28 December 2011	Director's details changed for Mr Luxman Wadhwani on 28 December 2011 (2 pages)
28 December 2011	Director's details changed for Mrs Sushila Wadhwani on 28 December 2011 (2 pages)
28 December 2011	Director's details changed for Mrs Sushila Wadhwani on 28 December 2011 (2 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (17 pages)
16 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (17 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009	Annual return made up to 30 November 2009. List of shareholders has changed (16 pages)
23 December 2009	Annual return made up to 30 November 2009. List of shareholders has changed (16 pages)
16 September 2009	Director appointed puneet wadhwani (1 page)
16 September 2009	Director appointed puneet wadhwani (1 page)
29 April 2009	Return made up to 30/11/08; full list of members (4 pages)
29 April 2009	Director's change of particulars / sonia rajpal / 02/07/2007 (1 page)
29 April 2009	Director's change of particulars / sonia rajpal / 02/07/2007 (1 page)
29 April 2009	Return made up to 30/11/08; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from 26 osborn street london E1 6TD (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 26 osborn street london E1 6TD (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 February 2008	Return made up to 30/11/07; full list of members (7 pages)
28 February 2008	Return made up to 30/11/07; full list of members (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 January 2007	Return made up to 30/11/06; full list of members (7 pages)
2 January 2007	Return made up to 30/11/06; full list of members (7 pages)
21 December 2005	Return made up to 30/11/05; full list of members (7 pages)
21 December 2005	Return made up to 30/11/05; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
12 January 2005	Return made up to 30/11/04; full list of members (7 pages)
12 January 2005	Return made up to 30/11/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (14 pages)
27 January 2004	Full accounts made up to 31 March 2003 (14 pages)
19 January 2004	Return made up to 30/11/03; change of members (10 pages)
19 January 2004	Return made up to 30/11/03; change of members (10 pages)
21 February 2003	Full accounts made up to 31 March 2002 (13 pages)
21 February 2003	Full accounts made up to 31 March 2002 (13 pages)
3 January 2003	Return made up to 30/11/02; full list of members (8 pages)
3 January 2003	Return made up to 30/11/02; full list of members (8 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
16 January 2002	Full accounts made up to 31 March 2001 (12 pages)
16 January 2002	Full accounts made up to 31 March 2001 (12 pages)
4 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 December 2001	Return made up to 30/11/01; full list of members (6 pages)
24 January 2001	Return made up to 30/11/00; full list of members (6 pages)
24 January 2001	Return made up to 30/11/00; full list of members (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (12 pages)
2 January 2001	Full accounts made up to 31 March 2000 (12 pages)
6 January 2000	Full accounts made up to 31 March 1999 (12 pages)
6 January 2000	Full accounts made up to 31 March 1999 (12 pages)
23 December 1999	Return made up to 30/11/99; full list of members (6 pages)
23 December 1999	Return made up to 30/11/99; full list of members (6 pages)
29 December 1998	Return made up to 30/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 1998	Return made up to 30/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (12 pages)
10 December 1998	Full accounts made up to 31 March 1998 (12 pages)
27 January 1998	Full accounts made up to 31 March 1997 (10 pages)
27 January 1998	Full accounts made up to 31 March 1997 (10 pages)
22 January 1998	Return made up to 30/11/97; full list of members (6 pages)
22 January 1998	Return made up to 30/11/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
23 January 1997	Return made up to 30/11/96; full list of members (6 pages)
23 January 1997	Return made up to 30/11/96; full list of members (6 pages)
15 January 1996	Full accounts made up to 31 March 1995 (10 pages)
15 January 1996	Full accounts made up to 31 March 1995 (10 pages)
16 November 1995	Return made up to 30/11/95; full list of members (6 pages)
16 November 1995	Return made up to 30/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 October 1976	Incorporation (17 pages)
14 October 1976	Incorporation (17 pages)

Orion Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London