| Company Name | Onyx (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02834702 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1993(30 years, 10 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 2 months ago) |
| Previous Names | Moody (Southern) Limited and Onyx Southern Limited |
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 | 27 July 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 March 2001) |
| 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 | 27 July 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 March 2001) |
| Role | Chartered Accountant |
| 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(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 March 2001) |
| Role | Chief Executive |
| Correspondence Address | 77 Wheel House Burrells Wharf Westferry Road London E14 3TB |
| Director Name | Edouard Jaques Dupont-Madinier |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 July 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 February 2000) |
| Role | Manager |
| Correspondence Address | 74 Queens Gate London Sw7 |
| Director Name | Robert Graham Moody |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 September 1994) |
| Role | Managing Director |
| Correspondence Address | Shorts Farm Sherfield English Scallows Lane West Wellow Romsey Hampshire SO51 6DX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Onyx House 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
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2000 | Application for striking-off (1 page) |
| 15 August 2000 | Return made up to 09/07/00; full list of members
|
| 14 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 2 March 2000 | New director appointed (4 pages) |
| 21 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 4 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 26 October 1998 | Resolutions
|
| 21 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 15 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 16 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 July 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 6 April 1995 | Director resigned (2 pages) |
| 31 March 1995 | Company name changed moody (southern) LIMITED\certificate issued on 31/03/95 (4 pages) |