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OONA LIMITED

OONA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11850683
    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 OONA LIMITED?

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

    Where is OONA LIMITED located?

    Registered Office Address
    5 Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OONA LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL ECO RESCUE LIMITEDNov 17, 2021Nov 17, 2021
    OONA LIMITEDApr 21, 2021Apr 21, 2021
    STONE EPC LIMITEDFeb 27, 2019Feb 27, 2019

    What are the latest accounts for OONA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for OONA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2024

    What are the latest filings for OONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2024

    		4 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		4 pagesAA

    Certificate of change of name

    Company name changed global eco rescue LIMITED\certificate issued on 15/05/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Mark Richard Lance as a director on Dec 14, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan James O'grady Cameron as a director on Nov 25, 2021

    		1 pagesTM01

    Certificate of change of name

    Company name changed oona LIMITED\certificate issued on 17/11/21
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    		4 pagesCS01

    Change of details for Mr John Alexander Embiricos as a person with significant control on Jul 20, 2020

    		2 pagesPSC04

    Notification of Marinah Binti Harris as a person with significant control on Jul 20, 2020

    		2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Change of details for Mr John Alexander Embiricos as a person with significant control on Nov 09, 2020

    		2 pagesPSC04

    Director's details changed for Mr John Alexander Embiricos on Nov 09, 2020

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 20, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Jonathan James O'grady Cameron as a director on Jul 20, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of OONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number0461605
    		130754810001
    EMBIRICOS, John Alexander
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Director
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		MalaysiaCanadian255786010002
    LANCE, Mark Richard
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Director
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		United KingdomBritish290618550001
    CAMERON, Jonathan James O'Grady
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Director
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		EnglandBritish,Australian76256470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OONA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marinah Binti Harris
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Jul 20, 2020
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Alexander Embiricos
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Feb 27, 2019
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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