ONELOOK LIMITED
Overview
| Company Name | ONELOOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12121841 |
| 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 ONELOOK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ONELOOK LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ONELOOK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Victor Ruiz Santiago as a director on Jul 25, 2019 | 2 pages | AP01 | ||||||||||||||
Notification of Victor Ruiz Santiago as a person with significant control on Jul 25, 2019 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 05, 2019 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Jul 29, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Graham Michael Cowan as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ONELOOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUIZ SANTIAGO, Victor | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Mexico | Mexican | Company Director | 261173130001 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 |
Who are the persons with significant control of ONELOOK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Victor Ruiz Santiago | Jul 25, 2019 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No |
Nationality: Mexican Country of Residence: Mexico | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ONELOOK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2019 | Jul 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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