| Company Name | Onyx Marketing (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230452 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Name | Ludgate 133 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Janine Lynn Maxwell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 January 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 November 2001) |
| Role | Marketing |
| Correspondence Address | 45 Archerhill Court Aurora Ontario L4g 6w9 |
| Secretary Name | Ian Jaynes Maxwell |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 January 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 45 Archerhill Court Aurora Ontario L4g 6w9 |
| Director Name | Timothy Haig |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 April 1997(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 October 1998) |
| Role | Company Director |
| Correspondence Address | 22a Ockendon Road London N1 3NP |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Director Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Secretary Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Location
| Registered Address | 7 Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 13 September 1999 | Return made up to 29/07/99; no change of members
|
| 23 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 11 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 14 August 1997 | Particulars of mortgage/charge (3 pages) |
| 27 July 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 11 February 1997 | Resolutions
|
| 11 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Memorandum and Articles of Association (15 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 4 February 1997 | Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | Ad 17/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 July 1996 | Incorporation (20 pages) |