Onyx Cleansing Limited

02622146

Company Name	Onyx Cleansing Limited
Company Status	Dissolved
Company Number	02622146
Category	Private Limited Company
Incorporation Date	19 June 1991(32 years, 10 months ago)
Dissolution Date	9 January 2001 (23 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Closed
Appointed	19 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	08 December 1999(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 January 2001)
Role	Chief Executive
Correspondence Address	77 Wheel House Burrells Wharf Westferry Road London E14 3TB

Director Name	Didier Alain Pierre Barbe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Cornwall Gardens London SW7 4AN

Director Name	Mr Nicolas Bardis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 July 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 1994)
Role	International Development
Correspondence Address	34 Boulevard De Lhopital Paris 75005 Foreign

Director Name	Edouard Jaques Dupont-Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 1993(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	74 Queens Gate London Sw7

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	401 Mile End Road London E3 4PB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000	First Gazette notice for voluntary strike-off (1 page)
7 August 2000	Application for striking-off (1 page)
18 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 July 1999	Return made up to 19/06/99; no change of members (4 pages)
10 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 July 1998	Return made up to 19/06/98; no change of members (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 July 1997	Return made up to 19/06/97; full list of members (6 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 July 1996	Return made up to 19/06/96; no change of members (4 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

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