| Company Name | Onyx Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08534226 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Mr Peter Wynne Davies |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Highfield Drive Ickenham UB10 8AN |
| Director Name | Mr Christopher Inman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingswood Kings Road Chalfont St Giles Buckinghamshire HP8 4HN |
| Director Name | Mr Richard Mervyn Sims |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Thomas Farm Carrick Hill Dallington East Sussex TN21 9JL |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Inman 33.33% Ordinary |
|---|---|
| 1 at £1 | Peter Wynne 33.33% Ordinary |
| 1 at £1 | Richard Sims 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 October 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 19 October 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 2 September 2014 | Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 September 2014 (1 page) |
| 29 August 2014 | Resolutions
|
| 29 August 2014 | Statement of affairs with form 4.19 (5 pages) |
| 29 August 2014 | Resolutions
|
| 29 August 2014 | Statement of affairs with form 4.19 (5 pages) |
| 29 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 17 October 2013 | Registration of charge 085342260001, created on 11 October 2013 (18 pages) |
| 17 October 2013 | Registration of charge 085342260001, created on 11 October 2013 (18 pages) |
| 9 July 2013 | Statement of capital following an allotment of shares on 20 June 2013
|
| 9 July 2013 | Statement of capital following an allotment of shares on 20 June 2013
|
| 19 June 2013 | Director's details changed for Mr Peter Wynne on 18 June 2013 (2 pages) |
| 19 June 2013 | Director's details changed for Mr Peter Wynne on 18 June 2013 (2 pages) |
| 17 May 2013 | Incorporation
|
| 17 May 2013 | Incorporation
|
| 17 May 2013 | Incorporation
|