ONYX KINGSBURY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2AY

Company number 03291339
Status Liquidation
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 . The most likely internet sites of ONYX KINGSBURY LIMITED are www.onyxkingsbury.co.uk, and www.onyx-kingsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onyx Kingsbury Limited is a Private Limited Company. The company registration number is 03291339. Onyx Kingsbury Limited has been working since 09 December 1996. The present status of the company is Liquidation. The registered address of Onyx Kingsbury Limited is 6 Snow Hill London England Ec1a 2ay. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BERRY, Richard Douglas has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director KUTNER, John Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014

Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old

Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009

Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011

Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003

Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 09 December 1996

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
68 years old

Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
61 years old

Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 09 December 1996
71 years old

Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old

Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 09 December 1996
84 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

ONYX KINGSBURY LIMITED Events

07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Declaration of solvency
07 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-19

19 Jan 2017
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 71 more events
02 Jan 1997
New director appointed
02 Jan 1997
New secretary appointed
02 Jan 1997
Secretary resigned
02 Jan 1997
Director resigned
09 Dec 1996
Incorporation