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ONYX KINGSBURY LIMITED

Dissolved

Company number 03291339

London, England · Incorporated 9 December 1996

6 Snow Hill, London, EC1A 2AY, England

Other service activities n.e.c. · SIC 96090

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

210 Pentonville Road London N1 9JY · until 19 January 2017

8Th Floor 210 Pentonville Road London N1 9JY England · until 17 April 2013

Veolia House 154a Pentonville Road London N1 9PE · until 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AE
AITKEN, Elaine Margaret
Secretary
12 August 2014
HR
HUNT, Robert Charles
Director
1 December 2011
GD
GERRARD, David Andrew
Director
1 October 2009
HR
HUNT, Robert Charles
Secretary · Resigned
1 December 2011
BR
BERRY, Richard Douglas
Secretary · Resigned
1 January 2009
BR
BERRY, Richard Douglas
Director · Resigned
31 December 2008
HR
HUNT, Robert Charles
Secretary · Resigned
2 January 2003
DS
DE SAINT QUENTIN, Axel
Director · Resigned
2 January 2003
GM
GOURVENNEC, Michel Jean Jacques
Director · Resigned
8 December 1999
KJ
KUTNER, John Michael
Secretary · Resigned
9 December 1996
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
9 December 1996
DM
DUPONT MADINIER, Edouard Jacques
Director · Resigned
9 December 1996
KJ
KUTNER, John Michael
Director · Resigned
9 December 1996
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 December 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 February 2017 View
Resolution
Resolution
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Appoint Person Director Company With Name
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Address
11 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
22 April 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Address
6 August 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Full
Accounts
13 May 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Capital
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Address
26 February 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Address
2 January 1997 View
Legacy
Capital
2 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Incorporation Company
Incorporation
9 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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