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ONEWEB DEVELOPMENT LIMITED

ONEWEB DEVELOPMENT LIMITED

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

    • Overview

    Company NameONEWEB DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11307462
    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 ONEWEB DEVELOPMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ONEWEB DEVELOPMENT LIMITED located?

    Registered Office Address
    C/O Amesto Global (Uk) Ltd
    78 York Street
    W1H 1DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEWEB DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ONEWEB DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr James S. Carr on Apr 14, 2021

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from West Works Building, 195 Wood Lane London W12 7FQ England to C/O Amesto Global (Uk) Ltd 78 York Street London W1H 1DP on Jan 12, 2021

    		1 pagesAD01

    Second filing for the appointment of James S Carr as a director

    		6 pagesRP04AP01

    Termination of appointment of Steven Philip Fay as a director on Nov 20, 2020

    		1 pagesTM01

    Termination of appointment of Kathleen Guerere as a director on Nov 20, 2020

    		1 pagesTM01

    Appointment of Mr James S. Carr as a director on Nov 20, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 05, 2021Clarification A second filed AP01 was registered on 05/01/2021

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sanne Secretaries Limited as a secretary on Nov 01, 2019

    		1 pagesTM02

    Appointment of Amesto Corporate Secretarial Limited as a secretary on Nov 01, 2019

    		2 pagesAP04

    Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London United Kingdon SW1H 0AD United Kingdom to West Works Building, 195 Wood Lane London W12 7FQ on Nov 04, 2019

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2018

    Statement of capital on Apr 12, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONEWEB DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMESTO CORPORATE SECRETARIAL LIMITED
    Henry Street
    Limerick
    Carlton House- 4th Floor
    Limerick
    Ireland
    		Secretary
    Henry Street
    Limerick
    Carlton House- 4th Floor
    Limerick
    Ireland
    Identification TypeOther Corporate Body or Firm
    Registration Number641148
    		264161380001
    CARR, James S.
    78 York Street
    W1H 1DP London
    C/O Amesto Global (Uk) Ltd
    England
    		Director
    78 York Street
    W1H 1DP London
    C/O Amesto Global (Uk) Ltd
    England
    		United StatesAmerican276867300001
    SANNE SECRETARIES LIMITED
    JE4 5UT St Helier
    13 Castle Street
    Jersey
    Jersey
    		Secretary
    JE4 5UT St Helier
    13 Castle Street
    Jersey
    Jersey
    Identification TypeEuropean Economic Area
    Registration Number41572
    		245247900001
    FAY, Steven Philip
    195 Wood Lane
    W12 7FQ London
    West Works Building,
    England
    		Director
    195 Wood Lane
    W12 7FQ London
    West Works Building,
    England
    		United StatesAmerican206744830001
    GUERERE, Kathleen
    195 Wood Lane
    W12 7FQ London
    West Works Building,
    England
    		Director
    195 Wood Lane
    W12 7FQ London
    West Works Building,
    England
    		United StatesAmerican241541260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEWEB DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oneweb Global Limited
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    United Kingdom
    		Apr 12, 2018
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number10102397
    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