Oniva (UK) Limited

Director Name	Niall Kiernan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	24 July 2000(1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	Cooleen Mountain View Road Ballybrack County Dublin Irish

Director Name	Wael Wansa
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	24 July 2000(1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	29 Pembroke Gardens Ballsbridge Dublin 4 Irish

Secretary Name	Niall Kiernan
Nationality	Irish
Status	Current
Appointed	24 July 2000(1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	Cooleen Mountain View Road Ballybrack County Dublin Irish

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 July

9 September 2003	Dissolved (1 page)
9 June 2003	Liquidators statement of receipts and payments (5 pages)
9 June 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 April 2003	Liquidators statement of receipts and payments (5 pages)
5 December 2002	Registered office changed on 05/12/02 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
9 October 2002	Liquidators statement of receipts and payments (5 pages)
30 April 2002	Appointment of a voluntary liquidator (1 page)
30 April 2002	O/C - replacement of liquidator (5 pages)
30 April 2002	Appointment of a voluntary liquidator (1 page)
16 April 2002	Liquidators statement of receipts and payments (5 pages)
28 March 2002	Sec of state's release of liq (1 page)
28 March 2002	Sec of state's release of liq (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 3 risborough street london SE1 0HF (1 page)
9 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 April 2001	Statement of affairs (10 pages)
4 April 2001	Appointment of a voluntary liquidator (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)

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