ORION FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

ORION FOODS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORION FOODS LIMITED was incorporated 27 years ago on 01/03/1997 and has the registered number: 03325875. The accounts status is FULL and accounts are next due on 31/12/2024.

ORION FOODS LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

137A HIGH STREET NORTH
LONDON
E6 1HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANWAR BASHIR Apr 1968 British Director 2001-03-31 CURRENT
MR AMJAD BASHIR British Secretary 2001-03-31 CURRENT
MOHAMMAD BASHIR Jul 1941 British Director 1997-03-01 UNTIL 2010-07-19 RESIGNED
AFNAN BASHIR Oct 1974 British Director 1997-03-01 UNTIL 2001-03-31 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1997-03-01 UNTIL 1997-03-01 RESIGNED
ANWAR BASHIR Apr 1968 British Secretary 1997-03-01 UNTIL 2001-03-31 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1997-03-01 UNTIL 1997-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auriga Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS FOODS LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
AURIGA HOLDINGS LTD Active GROUP 41100 - Development of building projects
WRAP IT UP! HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CENTRAL COFFEE LIMITED LONDON ENGLAND Active SMALL 56102 - Unlicensed restaurants and cafes
WORLD GOURMET RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
BASHIR HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRAL COFFEE HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ORION FOODS HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AURIGA INVESTMENTS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEXUS FOODS HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 31-03-2023 925,544 Cash 3,246,434 equity
ACCOUNTS - Final Accounts 2022-12-30 31-03-2022 1,903,282 Cash 2,732,188 equity
ACCOUNTS - Final Accounts 2021-12-31 31-03-2021 1,371,378 Cash 1,715,421 equity
ACCOUNTS - Final Accounts 2021-03-03 31-03-2020 593,579 Cash 1,424,396 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS FOODS LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
PHONE COMMUNICATION UK LIMITED EAST HAM Active MICRO ENTITY 47421 - Retail sale of mobile telephones
EAST HAM FRESH FISH LTD LONDON ENGLAND Active MICRO ENTITY 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
BASHIR HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRAL COFFEE HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ORION FOODS HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEXUS FOODS HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ONE WIRELESS LIMITED LONDON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
HIGH STREET NORTH LTD EASTHAM ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating