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ONYX INNOVATION UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onyx Innovation Uk Limited. The company was founded 18 years ago and was given the registration number 05689179. The firm's registered office is in LONDON. You can find them at Trafalgar House Grenville Place, Mill Hill, London, . This company's SIC code is 7487 - Other business activities.

Company Information

Name:ONYX INNOVATION UK LIMITED
Company Number:05689179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 January 2006
End of financial year:31 March 2011
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:Trafalgar House Grenville Place, Mill Hill, London, NW7 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Brook Way, Chigwell, IG7 6AW

Secretary19 December 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary27 January 2006Active
18, Brook Way, Chigwell, IG7 6AW

Director18 September 2006Active
Gable House, 239 Regents Park Road Finchley, London, N3 3LF

Corporate Secretary27 January 2006Active
614f, Green Lane, Ilford, IG3 9SQ

Director27 January 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2012-11-08Insolvency

Liquidation miscellaneous.

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2012-11-05Insolvency

Liquidation compulsory winding up order.

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2012-06-15Address

Change registered office address company with date old address.

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2012-06-08Insolvency

Liquidation voluntary statement of affairs with form attached.

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2012-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2012-06-08Resolution

Resolution.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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2011-03-23Accounts

Change account reference date company current extended.

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2011-03-23Address

Change registered office address company with date old address.

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2011-02-14Annual return

Annual return company with made up date full list shareholders.

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2010-11-01Accounts

Accounts with accounts type total exemption small.

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2010-04-22Accounts

Accounts with accounts type total exemption small.

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2010-03-10Change of name

Certificate change of name company.

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2010-03-10Change of name

Change of name notice.

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2010-03-10Officers

Change person secretary company with change date.

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2010-03-10Officers

Change person director company with change date.

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2010-03-04Annual return

Annual return company with made up date full list shareholders.

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2009-03-03Annual return

Legacy.

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2008-11-25Accounts

Accounts with accounts type total exemption small.

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2008-05-12Annual return

Legacy.

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2008-05-09Officers

Legacy.

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2008-02-02Accounts

Accounts with accounts type total exemption small.

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2008-01-23Mortgage

Legacy.

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2008-01-09Officers

Legacy.

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2008-01-09Officers

Legacy.

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