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ORYAD LIMITED

ORYAD LIMITED

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

    • Overview

    Company NameORYAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12624406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORYAD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ORYAD LIMITED located?

    Registered Office Address
    2nd Floor Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ORYAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 641 LIMITEDMay 27, 2020May 27, 2020

    What are the latest accounts for ORYAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for ORYAD 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

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Jun 08, 2022

    		1 pagesAD01

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Second filing of Confirmation Statement dated May 26, 2021

    		3 pagesRP04CS01

    Confirmation statement made on May 26, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 16, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 16/12/21

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2021

    		RES15

    Registration of charge 126244060001, created on Feb 03, 2021

    		54 pagesMR01

    Appointment of Mr Marc Joseph Meyohas as a director on Jan 26, 2021

    		2 pagesAP01

    Termination of appointment of Simon Matthew Briggs as a director on Jan 26, 2021

    		1 pagesTM01

    Appointment of Mr Daniel Moshe Goldstein as a director on Jan 26, 2021

    		2 pagesAP01

    Appointment of Sam Hancock as a director on Jan 26, 2021

    		2 pagesAP01

    Notification of Marc Joseph Meyohas as a person with significant control on Jan 26, 2021

    		2 pagesPSC01

    Cessation of Shoosmiths Nominees Limited as a person with significant control on Jan 26, 2021

    		1 pagesPSC07

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2020

    Statement of capital on May 27, 2020

    • Capital: GBP 1
    		SH01
    capitalMay 27, 2020

    Statement of capital on Dec 16, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ORYAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Daniel Moshe
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		United KingdomBritish264119520001
    HANCOCK, Samuel Peter
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		EnglandBritish184957900001
    MEYOHAS, Marc Joseph
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		EnglandFrench47008720004
    BRIGGS, Simon Matthew
    100 Avebury Boulevard
    MK9 1FH Milton Keynes
    Shoosmiths Llp
    United Kingdom
    		Director
    100 Avebury Boulevard
    MK9 1FH Milton Keynes
    Shoosmiths Llp
    United Kingdom
    		EnglandBritish267196030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORYAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Joseph Meyohas
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Jan 26, 2021
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		No
    Nationality: French
    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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		May 27, 2020
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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

    Does ORYAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 03, 2021
    Delivered On Feb 04, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Igf Business Credit Limited
    Transactions
    • Feb 04, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    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