ONAPP (TOPCO) II LIMITED
Overview
| Company Name | ONAPP (TOPCO) II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08132390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONAPP (TOPCO) II LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ONAPP (TOPCO) II LIMITED located?
| Registered Office Address | 3mc Middlemarch Business Park Siskin Drive CV3 4FJ Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONAPP (TOPCO) II LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2450 LIMITED | Jul 05, 2012 | Jul 05, 2012 |
What are the latest accounts for ONAPP (TOPCO) II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONAPP (TOPCO) II LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 03, 2023 |
What are the latest filings for ONAPP (TOPCO) II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Greg Clarke as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Phillip Male as a person with significant control on Jul 05, 2018 | 1 pages | PSC07 | ||
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on Sep 12, 2017 | 1 pages | AD01 | ||
Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on Sep 12, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Lovell as a secretary on Jul 14, 2017 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||
Appointment of Mr Alexander Lovell as a secretary on Sep 12, 2016 | 2 pages | AP03 | ||
Termination of appointment of Ian Burrell as a secretary on Sep 12, 2016 | 1 pages | TM02 | ||
Who are the officers of ONAPP (TOPCO) II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, David William | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | England | British | Investment Manager | 189112190001 | ||||||||
| MORRIS, John | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | United Kingdom | British | Director | 174438010001 | ||||||||
| BURRELL, Ian | Secretary | Brewery 91 Brick Lane E1 6QL London The Old Truman United Kingdom | 172547570001 | |||||||||||
| LOVELL, Alexander | Secretary | Brewery 91 Brick Lane E1 6QL London The Old Truman | 214971340001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| AHMED, Waqqas | Director | Brewery 91 Brick Lane E1 6QL London The Old Truman United Kingdom | England | British | Chartered Accountant | 189345360001 | ||||||||
| CLARKE, Greg | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | England | British | Director | 170612590001 | ||||||||
| MALE, Philip Stewart | Director | Brewery 91 Brick Lane E1 6QL London The Old Truman United Kingdom | United Kingdom | British | Director | 112888290003 | ||||||||
| SASAKI, Daniel | Director | Brewery 91 Brick Lane E1 6QL London The Old Truman United Kingdom | United Kingdom | British | Director | 172596230001 | ||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | Chartered Secretary | 64698890003 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 170418740001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of ONAPP (TOPCO) II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Phillip Male | Apr 06, 2016 | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lloyds Development Capital (Holdings) Limited | Apr 06, 2016 | Vine Street W1J 0AH London One England | No | ||||||||||
| |||||||||||||
Natures of 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