Onor Ltd

Company Name	Onor Ltd
Directors	Monowar Foyez Noor and Mir Siddiqur Rahman
Company Status	Active
Company Number	07567240
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)
Previous Name	Preem Indian Takeaway Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Monowar Foyez Noor
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Myrdle Street Hall 3 The Whitechapel Centre London E1 1HQ

Director Name	Mr Mir Siddiqur Rahman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Myrdle Street Hall 3 The Whitechapel Centre London E1 1HQ

Director Name	Sultan Mahmud
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Gloucester Avenue East Tilbury Essex RM18 8RB

Director Name	Mr Monowar Foyez Noor
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Myrdle Street Hall 3 The Whitechapel Centre London E1 1HQ

Location

Registered Address	85 Myrdle Street Hall 3 The Whitechapel Centre London E1 1HQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Monowar Foyez Noor 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

16 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with updates (3 pages)
4 August 2020	Termination of appointment of Monowar Foyez Noor as a director on 23 May 2020 (1 page)
28 May 2020	Appointment of Mr Monowar Foyez Noor as a director on 22 May 2020 (2 pages)
22 May 2020	Termination of appointment of Monowar Foyez Noor as a director on 22 May 2020 (1 page)
22 May 2020	Appointment of Mr Mir Siddiqur Rahman as a director on 22 May 2020 (2 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
22 May 2020	Cessation of Monowar Foyez Noor as a person with significant control on 22 May 2020 (1 page)
22 May 2020	Notification of Mir Siddiqur Rahman as a person with significant control on 22 May 2020 (2 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
8 December 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 December 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 October 2016	Registered office address changed from Hall 1 the Whitechapel Centre 85 Myrdle Street London England E1 1HL to 85 Myrdle Street Hall 3 the Whitechapel Centre London E1 1HL on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from Hall 1 the Whitechapel Centre 85 Myrdle Street London England E1 1HL to 85 Myrdle Street Hall 3 the Whitechapel Centre London E1 1HL on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 85 Myrdle Street Hall 3 the Whitechapel Centre London E1 1HL England to 85 Myrdle Street Hall 3 the Whitechapel Centre London E1 1HQ on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 85 Myrdle Street Hall 3 the Whitechapel Centre London E1 1HL England to 85 Myrdle Street Hall 3 the Whitechapel Centre London E1 1HQ on 21 October 2016 (1 page)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
12 November 2015	Company name changed preem indian takeaway LTD\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
12 November 2015	Company name changed preem indian takeaway LTD\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
21 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
6 July 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
6 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 July 2012	Termination of appointment of Sultan Mahmud as a director (1 page)
5 July 2012	Appointment of Mr Monowar Foyez Noor as a director (2 pages)
5 July 2012	Registered office address changed from 1B Gloucester Avenue East Tilbury Essex England RM18 8RB England on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 1B Gloucester Avenue East Tilbury Essex England RM18 8RB England on 5 July 2012 (1 page)
5 July 2012	Termination of appointment of Sultan Mahmud as a director (1 page)
5 July 2012	Appointment of Mr Monowar Foyez Noor as a director (2 pages)
5 July 2012	Registered office address changed from 1B Gloucester Avenue East Tilbury Essex England RM18 8RB England on 5 July 2012 (1 page)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Onor Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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