Company NameOnyx Facilities Ltd
Company StatusDissolved
Company Number04597732
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 4 months ago)
Dissolution Date28 September 2004 (19 years, 6 months ago)

Directors

Director NameDavid Austin
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(same day as company formation)
RoleSenior Manager
Correspondence Address95 Eton Road
Orpington
BR6 9HH
Director NameAlexander Frederick Goodes
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(same day as company formation)
RoleSenior Manager
Correspondence AddressFlat 18
10 Epworth Street
London
EC2A 4DL
Secretary NameGabriele Munke
NationalityGerman
StatusClosed
Appointed21 November 2003(1 year after company formation)
Appointment Duration10 months, 1 week (closed 28 September 2004)
RoleSales Consultant
Correspondence AddressFlat 14
10 Epworth Street
London
EC2A 4DL
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence AddressSecond Floor 80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address2nd Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressFlat 14 10 Epworth Street
London
EC2A 4DL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
7 January 2004New secretary appointed (2 pages)
7 January 2004New director appointed (2 pages)
3 September 2003New director appointed (2 pages)
24 December 2002Director resigned (1 page)
24 December 2002Secretary resigned (1 page)
24 December 2002Registered office changed on 24/12/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
21 November 2002Incorporation (14 pages)