ONYX INNOVATION UK LIMITED
LONDON BLUE TELEPHONY LIMITED

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Company number 05689179
Status Liquidation
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address B&C ASSOCIATES LIMITED, TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Insolvency:form 4.40, case already ended with filing of order, unable to update as 4.40 - processed 08/11/2012; Order of court to wind up; Registered office address changed from Meridian Gate 4 Cairngorm House 203 Marsh Wall London E14 9YT on 15 June 2012. The most likely internet sites of ONYX INNOVATION UK LIMITED are www.onyxinnovationuk.co.uk, and www.onyx-innovation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Onyx Innovation Uk Limited is a Private Limited Company. The company registration number is 05689179. Onyx Innovation Uk Limited has been working since 27 January 2006. The present status of the company is Liquidation. The registered address of Onyx Innovation Uk Limited is B C Associates Limited Trafalgar House Grenville Place Mill Hill London Nw7 3sa. . MIRZA, Ifat is a Secretary of the company. INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. MIRZA, Zafar Wasim is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director JAVAID, Iqbal has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MIRZA, Ifat
Appointed Date: 19 December 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 27 January 2006

Director
MIRZA, Zafar Wasim
Appointed Date: 18 September 2006
60 years old

Resigned Directors

Secretary
SPW SECRETARIES LIMITED
Resigned: 18 September 2007
Appointed Date: 27 January 2006

Director
JAVAID, Iqbal
Resigned: 18 September 2006
Appointed Date: 27 January 2006
46 years old

ONYX INNOVATION UK LIMITED Events

08 Nov 2012
Insolvency:form 4.40, case already ended with filing of order, unable to update as 4.40 - processed 08/11/2012
05 Nov 2012
Order of court to wind up
15 Jun 2012
Registered office address changed from Meridian Gate 4 Cairngorm House 203 Marsh Wall London E14 9YT on 15 June 2012
08 Jun 2012
Statement of affairs with form 4.19
08 Jun 2012
Appointment of a voluntary liquidator
...
... and 22 more events
25 Sep 2006
New director appointed
25 Sep 2006
Director resigned
25 Apr 2006
Registered office changed on 25/04/06 from: spw charteredaccountants gable house 239 regents park road london N3 3LF
25 Apr 2006
New secretary appointed
27 Jan 2006
Incorporation

ONYX INNOVATION UK LIMITED Charges

11 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…