ONYX KINGSBURY LIMITED

Key Data

Status

Dissolved

Company No.

03291339

Incorporation date

08/12/1996

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1996)

10/10/2017

Final Gazette dissolved following liquidation

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10/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2017

Declaration of solvency

View PDF (3 pages)

06/02/2017

Resolutions

View PDF (1 pages)

18/01/2017

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 2017-01-19

View PDF (1 pages)

10/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

09/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

12/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

17/08/2014

Appointment of Miss Elaine Margaret Aitken as a secretary on 2014-08-12

View PDF (2 pages)

17/08/2014

Termination of appointment of Robert Charles Hunt as a secretary on 2014-08-12

View PDF (1 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

27/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

15/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

21/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

16/04/2013

Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 2013-04-17

View PDF (1 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (3 pages)

01/02/2012

Termination of appointment of Richard Berry as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Richard Berry as a secretary

View PDF (1 pages)

28/12/2011

Appointment of Mr Robert Charles Hunt as a secretary

View PDF (1 pages)

28/12/2011

Appointment of Mr Robert Charles Hunt as a director

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

19/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

11/04/2011

Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 2011-04-12

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

13/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

06/11/2009

Appointment of Mr David Andrew Gerrard as a director

View PDF (2 pages)

05/11/2009

Secretary's details changed for Mr Richard Douglas Berry on 2009-10-01

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Richard Douglas Berry on 2009-10-01

View PDF (2 pages)

05/11/2009

Termination of appointment of Axel De Saint Quentin as a director

View PDF (1 pages)

28/05/2009

Total exemption full accounts made up to 2008-12-31

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18/02/2009

Secretary appointed mr richard berry

View PDF (1 pages)

17/02/2009

Appointment terminated secretary robert hunt

View PDF (1 pages)

30/01/2009

Appointment terminated director john kutner

View PDF (1 pages)

22/01/2009

Director appointed richard berry

View PDF (4 pages)

23/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

11/08/2008

Total exemption full accounts made up to 2007-12-31

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20/12/2007

Return made up to 09/12/07; full list of members

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24/07/2007

Total exemption full accounts made up to 2006-12-31

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10/12/2006

Return made up to 09/12/06; full list of members

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10/12/2006

Registered office changed on 11/12/06 from: onyx house 154A pentonville road london N1 9PE

View PDF (1 pages)

15/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

01/03/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

21/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

13/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

19/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (3 pages)

12/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

05/08/2002

Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB

View PDF (1 pages)

14/01/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

18/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/01/2001

Return made up to 09/12/00; full list of members

View PDF (7 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

01/03/2000

New director appointed

View PDF (4 pages)

11/01/2000

Return made up to 09/12/99; full list of members

View PDF (6 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/01/1999

Return made up to 09/12/98; no change of members

View PDF (4 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

11/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

25/06/1997

Ad 28/05/97--------- £ si 1399998@1=1399998 £ ic 4/1400002

View PDF (2 pages)

25/06/1997

Resolutions

View PDF (0 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

£ nc 1000/10000000 28/05/97

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25/02/1997

Secretary resigned

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

Registered office changed on 26/02/97 from: onyx house 401 mile end road london E3 4PB

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (2 pages)

01/01/1997

Registered office changed on 02/01/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD

View PDF (1 pages)

01/01/1997

Ad 09/12/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/01/1997

New director appointed

View PDF (2 pages)

01/01/1997

New secretary appointed

View PDF (2 pages)

01/01/1997

Secretary resigned

View PDF (1 pages)

01/01/1997

Director resigned

View PDF (1 pages)

08/12/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kutner, John Michael	Director	08/12/1996 - 30/12/2008	88
Hunt, Robert Charles	Director	30/11/2011 - Present	95
Gerrard, David Andrew	Director	30/09/2009 - Present	161
Berry, Richard Douglas	Director	30/12/2008 - 31/12/2011	36
De Saint Quentin, Axel	Director	01/01/2003 - 30/09/2009	88

Persons with Significant Control

No PSC data available.

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Description

About ONYX KINGSBURY LIMITED

ONYX KINGSBURY LIMITED is an(a) Dissolved company incorporated on 08/12/1996 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONYX KINGSBURY LIMITED?

ONYX KINGSBURY LIMITED is currently Dissolved. It was registered on 08/12/1996 and dissolved on 10/10/2017.

Where is ONYX KINGSBURY LIMITED located?

ONYX KINGSBURY LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does ONYX KINGSBURY LIMITED do?

ONYX KINGSBURY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ONYX KINGSBURY LIMITED?

The latest filing was on 10/10/2017: Final Gazette dissolved following liquidation.