| Company Name | Onyx Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06907706 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2009(14 years, 12 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Joel Thomas Zimmerman |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 March 2013(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 September 2016) |
| Role | Music Producer And Performer |
| Country of Residence | United States |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mrs Jennifer Le Chevalier |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Trust Company Client Service Direct |
| Correspondence Address | Ifg House 15 Union Street St Helier Jersey JE1 1FG |
| Director Name | Mr Paul Macrae |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Coachmakers Mews London SW4 7SP |
| Director Name | Gordon Angus |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2010(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2012) |
| Role | Accountant |
| Country of Residence | Jersey, Channel Islands |
| Correspondence Address | 8th Floor Union House Union Street St. Helier Jersey Channel Isles JE2 3RF |
| Director Name | Louise Bracken-Smith |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2010(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 November 2012) |
| Role | Accountant |
| Country of Residence | Jersey, Channel Islands |
| Correspondence Address | 8th Floor Union House Union Street St. Helier Jersey Channel Isles JE2 3RF |
| Director Name | Mr Alistair Rothwell |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2010(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 November 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8th Floor Union House Union Street St. Helier Jersey Channel Isles JE2 3RF |
| Director Name | Nicholas Forbes Walker |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2010(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2012) |
| Role | Accountant |
| Country of Residence | Jersey, Channel Islands |
| Correspondence Address | 8th Floor Union House Union Street St. Helier Jersey Channel Isles JE2 3RF |
| Director Name | IFG Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Correspondence Address | Ifg House 15 Union Street St Helier Jersey JE1 1FG |
| Secretary Name | IFG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Correspondence Address | Ifg House 15 Union Street St Helier Jersey JE1 1FG |
| Secretary Name | Fairway Group Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2010(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 November 2012) |
| Correspondence Address | 8th Floor Union House Union Street St Helier JE2 3RF |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronica Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,493 |
| Cash | £34,479 |
| Current Liabilities | £869,689 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 22 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 22 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2015 | Application to strike the company off the register (3 pages) |
| 16 February 2015 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Director's details changed (2 pages) |
| 12 June 2014 | Director's details changed (2 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 5 September 2013 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom on 5 September 2013 (1 page) |
| 5 September 2013 | Director's details changed for Joel Thomas Zimmerman on 5 September 2013 (2 pages) |
| 5 September 2013 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom on 5 September 2013 (1 page) |
| 5 September 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 5 September 2013 | Director's details changed for Joel Thomas Zimmerman on 5 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Joel Thomas Zimmerman on 5 September 2013 (2 pages) |
| 9 April 2013 | Termination of appointment of Paul Macrae as a director (3 pages) |
| 9 April 2013 | Appointment of Joel Thomas Zimmerman as a director (3 pages) |
| 9 April 2013 | Termination of appointment of Paul Macrae as a director (3 pages) |
| 9 April 2013 | Appointment of Joel Thomas Zimmerman as a director (3 pages) |
| 6 January 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 6 January 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 9 November 2012 | Termination of appointment of Alistair Rothwell as a director (1 page) |
| 9 November 2012 | Termination of appointment of Fairway Group Secretaries Limited as a secretary (1 page) |
| 9 November 2012 | Termination of appointment of Nicholas Walker as a director (1 page) |
| 9 November 2012 | Termination of appointment of Louise Bracken-Smith as a director (1 page) |
| 9 November 2012 | Termination of appointment of Alistair Rothwell as a director (1 page) |
| 9 November 2012 | Termination of appointment of Gordon Angus as a director (1 page) |
| 9 November 2012 | Termination of appointment of Gordon Angus as a director (1 page) |
| 9 November 2012 | Termination of appointment of Fairway Group Secretaries Limited as a secretary (1 page) |
| 9 November 2012 | Termination of appointment of Nicholas Walker as a director (1 page) |
| 9 November 2012 | Termination of appointment of Louise Bracken-Smith as a director (1 page) |
| 6 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (8 pages) |
| 6 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (8 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Termination of appointment of a director (1 page) |
| 5 April 2011 | Termination of appointment of a director (1 page) |
| 5 April 2011 | Termination of appointment of a director (1 page) |
| 5 April 2011 | Termination of appointment of a director (1 page) |
| 5 April 2011 | Termination of appointment of a director (1 page) |
| 5 April 2011 | Termination of appointment of a director (1 page) |
| 5 April 2011 | Termination of appointment of a director (1 page) |
| 5 April 2011 | Termination of appointment of a director (1 page) |
| 22 March 2011 | Appointment of Mr Paul Macrae as a director (2 pages) |
| 22 March 2011 | Appointment of Mr Paul Macrae as a director (2 pages) |
| 8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
| 7 October 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 7 October 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 17 August 2010 | Appointment of Fairway Group Secretaries Limited as a secretary (2 pages) |
| 17 August 2010 | Appointment of Fairway Group Secretaries Limited as a secretary (2 pages) |
| 19 July 2010 | Termination of appointment of Ifg Corporate Services Limited as a director (2 pages) |
| 19 July 2010 | Termination of appointment of Jennifer Le Chevalier as a director (2 pages) |
| 19 July 2010 | Appointment of Nicholas Forbes Walker as a director (3 pages) |
| 19 July 2010 | Appointment of Gordon Angus as a director (3 pages) |
| 19 July 2010 | Termination of appointment of Ifg Secretaries Limited as a secretary (2 pages) |
| 19 July 2010 | Appointment of Alistair Rothwell as a director (3 pages) |
| 19 July 2010 | Termination of appointment of Ifg Corporate Services Limited as a director (2 pages) |
| 19 July 2010 | Appointment of Louise Bracken-Smith as a director (3 pages) |
| 19 July 2010 | Appointment of Louise Bracken-Smith as a director (3 pages) |
| 19 July 2010 | Appointment of Alistair Rothwell as a director (3 pages) |
| 19 July 2010 | Termination of appointment of Ifg Secretaries Limited as a secretary (2 pages) |
| 19 July 2010 | Termination of appointment of Jennifer Le Chevalier as a director (2 pages) |
| 19 July 2010 | Appointment of Nicholas Forbes Walker as a director (3 pages) |
| 19 July 2010 | Appointment of Gordon Angus as a director (3 pages) |
| 11 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2009 | Incorporation (16 pages) |
| 18 May 2009 | Incorporation (16 pages) |