| Company Name | Onyx Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03755018 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Varinder Sidhu |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2006(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | Unit 250 30 Redlion Street Richmond Surrey TW9 1RB |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2000(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 06 August 2008) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Director Name | Sohan Singh |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 11 November 2006) |
| Role | Marketing Consultant |
| Correspondence Address | 120 Saint Margarets Road Twickenham Middlesex TW1 2AA |
| Secretary Name | Richard Khukh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 June 2000) |
| Role | Company Director |
| Correspondence Address | 290 Biscot Road Luton Bedfordshire LU3 1BA |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Unit 250 30 Red Lion St Richmond Surrey TW9 1RB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2008 | Application for striking-off (1 page) |
| 28 November 2007 | Return made up to 20/04/07; no change of members
|
| 28 November 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 28 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: unit 250 30 red lion street richmond surrey TW9 1RB (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 8 carrington lodge sheen road richmond surrey TW9 1AQ (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 120 saint margarets road twickenham middlesex TW1 2AA (1 page) |
| 25 January 2007 | New director appointed (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 18 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 7 September 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 10 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 20 June 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 17 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 17 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Registered office changed on 10/05/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | New director appointed (2 pages) |
| 20 April 1999 | Incorporation (12 pages) |