Dissolved
Dissolved 2014-09-16
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Home > England & Wales Companies > ONYX INVESTMENTS LIMITED
Company Information for ONYX INVESTMENTS LIMITED
WEMBLEY, MIDDLESEX, HA9,
|
Company Registration Number
 05593048 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Onyx Investments Ltd
ONYX INVESTMENTS LIMITED was founded on 2005-10-14 and had its registered office in Wembley. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ONYX INVESTMENTS LIMITED | |
| Legal Registered Office | |
| WEMBLEY MIDDLESEX | |
Filing Information
| Company Number | 05593048 | |
|---|---|---|
| Date formed | 2005-10-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 19:10:50 |
| Companies House |
|
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Companies with same name ONYX INVESTMENTS LIMITED
The following companies were found which have the same name as ONYX INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ONYX INVESTMENTS (LONDON & COUNTY) LIMITED | 30/32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH | Active | Company formed on the 1973-08-16 | |
 |
ONYX INVESTMENTS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
| ONYX INVESTMENTS LIMITED | 15 Esplanade St Helier Jersey JE1 1RB | Live | Company formed on the 1992-01-03 | |
 |
ONYX INVESTMENTS L.L.C. | 1305 KRAMERIA ST STE H-157 DENVER CO 80220-2743 | Delinquent | Company formed on the 2002-05-10 |
 |
ONYX INVESTMENTS CORP | British Columbia | Dissolved | |
|
ONYX INVESTMENTS, LLC | 1820 PARKFORD LN - COLUMBUS OH 43229 | Active | Company formed on the 2009-02-18 |
|
ONYX INVESTMENTS, LLC | 16825 45 RD ARLINGTON WA 982230000 | Active | Company formed on the 2015-12-30 |
|
ONYX INVESTMENTS | 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 1999-11-04 |
|
ONYX INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2005-09-28 |
 |
ONYX INVESTMENTS (INT'L) PTY LTD | Strike-off action in progress | Company formed on the 2014-01-30 | |
|
ONYX INVESTMENTS GROUP PTY LTD | Active | Company formed on the 2008-06-03 | |
|
ONYX INVESTMENTS PTY LTD | Active | Company formed on the 2006-05-26 | |
|
ONYX INVESTMENTS LLC | Delaware | Unknown | |
| ONYX INVESTMENTS, LLC | 200 SOUTH ANDREWS AVE STE 600 FORT LAUDERDALE FL 33301 | Active | Company formed on the 2016-08-03 | |
| ONYX INVESTMENTS, INC. | 3020 SW 27TH COURT CAPE CORAL FL 33914 | Inactive | Company formed on the 2006-01-26 | |
| ONYX INVESTMENTS CORPORATION, INC. | 8319 GRAND CANAL DRIVE MIAMI FL 33144 | Inactive | Company formed on the 1995-01-17 | |
| ONYX INVESTMENTS, LLC | 13014 N DALE MABRY HWY TAMPA FL 33618 | Inactive | Company formed on the 2010-07-19 | |
| ONYX INVESTMENTS, INC. | 2721 EXECUTIVE PARK DRIVE WESTON FL 33331 | Inactive | Company formed on the 2001-06-20 | |
|
ONYX INVESTMENTS LLC | Delaware | Unknown | |
|
ONYX INVESTMENTS INC | Georgia | Unknown |
Company Officers of ONYX INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FINSBURY SECRETARIES LIMITED |
||
ADRIAN GERARD JOHN OLIVERO |
||
VALDIR MANAGERS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIFFORD LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2017-04-01 | Active | |
| ROBCHESTER LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2017-10-26 | Active | |
| BURSWOOD LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2017-04-01 | Active | |
| TONBERRY UK LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| RATIO NORTH SEA LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2017-08-11 | Active | |
| MAGHREB FREIGHT SYSTEMS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2018-01-16 | |
| BROMLEY PROPERTY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| BESHT HOLDINGS LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
| ILITHYIA LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| CRE8OR LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
| MILLENNIUM CONSULTANTS LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
| MAGIC HOUSE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Liquidation | |
| TROC ENGINES LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| PO MARINE LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2018-03-20 | |
| MONTDALE LTD | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
| DEXTER ESTATES LTD | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
| NAVITAS PETROLEUM LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
| GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-01-17 | |
| ELMSWOOD ESTATES LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| WEXSTON ESTATES LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| PARKSTATES LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| DELEK ENERGY NORTH SEA LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-01 | Active | |
| STRATTON METALS LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2010-01-25 | Active | |
| GOLDEN FLEECE (UK) LTD | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2015-07-07 | |
| NORCOMBE OIL & GAS (UK) LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2016-02-16 | |
| MSA ACQUISITIONS CO. LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1998-03-25 | Dissolved 2016-07-09 | |
| ROADCHEF FINANCE LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1998-11-26 | Active | |
| DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-04-26 | Active | |
| DELEK MOTORWAY SERVICES UK LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2016-07-11 | |
| PHILMONT PROPERTIES UK LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
| BLUESTONE VENTURES LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2014-09-16 | |
| SLB PROPERTY NO2 LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
| SLB PROPERTY NO3 LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
| SLB PROPERTY NO4 LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
| PORTGRACE LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-02 | Dissolved 2013-09-24 | |
| WOOLFLODGE LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1985-01-21 | Active | |
| 04726034 LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
| OSITECH LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-28 | Active | |
| ZENADEX LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-09-24 | Dissolved 2018-05-14 | |
| WISETECH ENGINEERING LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-05-16 | Dissolved 2013-12-17 | |
| MIXDREAM LIMITED | Company Secretary | 2002-05-02 | CURRENT | 2001-04-23 | Dissolved 2018-04-17 | |
| GLADESTAR LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2001-09-12 | Active | |
| EAST GARDEN FINANCE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1997-02-12 | Dissolved 2016-04-19 | |
| ECOPOINT INVESTMENTS LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-02-29 | Dissolved 2013-10-15 | |
| TOPCROSS INVESTMENTS LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1999-12-14 | Dissolved 2016-02-02 | |
| VALFIN NOMINEES LIMITED | Company Secretary | 1998-05-30 | CURRENT | 1998-05-12 | Active | |
| PRONEO EQUIPMENT LIMITED | Director | 2017-12-11 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
| WATERBIND LIMITED | Director | 2017-12-11 | CURRENT | 2013-10-16 | Active | |
| NOVELIA INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 2015-03-19 | Active | |
| PILOTFIELD PLC | Director | 2011-10-03 | CURRENT | 2004-07-07 | Dissolved 2016-11-01 | |
| BLUESTONE VENTURES LIMITED | Director | 2008-09-29 | CURRENT | 2005-10-14 | Dissolved 2014-09-16 | |
| VALFIN NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 1998-05-12 | Active | |
| PHILMONT PROPERTIES UK LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
| BLUESTONE VENTURES LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2014-09-16 | |
| VALFIN NOMINEES LIMITED | Director | 2004-12-07 | CURRENT | 1998-05-12 | Active | |
| PORTGRACE LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-02 | Dissolved 2013-09-24 | |
| OSITECH LIMITED | Director | 2003-01-28 | CURRENT | 2003-01-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/12 FULL LIST | |
| AA | 31/12/11 PARTIAL EXEMPTION | |
| AR01 | 14/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALDIR MANAGERS LIMITED / 14/10/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 14/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALDIR MANAGERS LIMITED / 14/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERARD JOHN OLIVERO / 14/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ADRIAN GERARD JOHN OLIVERO | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/10/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ONYX INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONYX INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONYX INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of ONYX INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONYX INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ONYX INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ONYX INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONYX INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONYX INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ONYX INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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