| Company Name | Onyx Property Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00174569 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1921(103 years ago) |
| Dissolution Date | 2 August 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Cecil Edward Kidby |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(70 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 02 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Farmcombe Road Tunbridge Wells Kent TN2 5DH |
| Director Name | Leonie Mary Kidby |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(70 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 02 August 2008) |
| Role | Secretary |
| Correspondence Address | 76 Farmcombe Road Tunbridge Wells Kent TN2 5DH |
| Secretary Name | Cecil Edward Kidby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(70 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 02 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Farmcombe Road Tunbridge Wells Kent TN2 5DH |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £225,000 |
| Gross Profit | £107,504 |
| Net Worth | £102,440 |
| Cash | £82,953 |
| Current Liabilities | £727 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2006 | Declaration of solvency (3 pages) |
| 31 October 2006 | Resolutions
|
| 31 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 76 farmcombe road tunbridge wells kent TN2 5DH (1 page) |
| 15 September 2006 | Full accounts made up to 31 March 2006 (10 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 June 2005 | Group of companies' accounts made up to 31 March 2005 (11 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 October 2004 | Group of companies' accounts made up to 31 March 2004 (10 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 December 2003 | Group of companies' accounts made up to 31 March 2003 (10 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 November 2002 | Group of companies' accounts made up to 31 March 2002 (10 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 November 2001 | Group of companies' accounts made up to 31 March 2001 (10 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 October 2000 | Full group accounts made up to 31 March 2000 (10 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 71 calverley road tunbridge wells kent TN1 2UY (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 1999 | Full group accounts made up to 31 March 1999 (11 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 9 October 1997 | Full group accounts made up to 31 March 1997 (12 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 13 December 1996 | Full group accounts made up to 31 March 1996 (11 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 6 November 1995 | Full group accounts made up to 31 March 1995 (10 pages) |
| 30 July 1972 | Company name changed\certificate issued on 30/07/72 (2 pages) |
| 5 May 1921 | Certificate of incorporation (1 page) |