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ONEPRIDE LIMITED

ONEPRIDE LIMITED

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

    • Overview

    Company NameONEPRIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10856670
    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 ONEPRIDE LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ONEPRIDE LIMITED located?

    Registered Office Address
    63 Bury Street
    IP14 1HD Stowmarket
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ONEPRIDE 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 Jul 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2017 with updates

    		5 pagesCS01

    Notification of Meyrem Tamcosar as a person with significant control on Jul 09, 2017

    		2 pagesPSC01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jul 08, 2017

    		1 pagesPSC07

    Appointment of Mr Meyrem Tamcosar as a director on Jul 09, 2017

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Jul 13, 2017

    		1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 63 Bury Street Stowmarket IP14 1HD on Jul 13, 2017

    		1 pagesAD01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2017

    Statement of capital on Jul 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONEPRIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAMCOSAR, Meyrem
    Bury Street
    IP14 1HD Stowmarket
    63
    United Kingdom
    		Director
    Bury Street
    IP14 1HD Stowmarket
    63
    United Kingdom
    		EnglandCypriot235492760001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEPRIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Meyrem Tamcosar
    Bury Street
    IP14 1HD Stowmarket
    63
    United Kingdom
    		Jul 09, 2017
    Bury Street
    IP14 1HD Stowmarket
    63
    United Kingdom
    		No
    Nationality: Cypriot
    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, 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.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Jul 07, 2017
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, 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 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