| Company Name | ONYA Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03768907 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1999(24 years, 12 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Royce Somes |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 90 Aveline Street London SE11 5DQ |
| Secretary Name | Blanca Pinero-Canovas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1999(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 6 Nevern Place London SW5 9PR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 90 Aveline Street London SE11 5DQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,676 |
| Gross Profit | £35,676 |
| Net Worth | £2,885 |
| Cash | £8,756 |
| Current Liabilities | £6,735 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2001 | Application for striking-off (1 page) |
| 16 November 2000 | Full accounts made up to 31 August 2000 (10 pages) |
| 16 November 2000 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 18 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: 6 nevern place london SW5 9PR (1 page) |
| 15 April 2000 | Director's particulars changed (1 page) |
| 15 April 2000 | Director's particulars changed (1 page) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Registered office changed on 24/05/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |
| 23 May 1999 | Ad 12/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Incorporation (10 pages) |