ONYXGLOW LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4XR

Company number 01491558
Status Active
Incorporation Date 17 April 1980
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ONYXGLOW LIMITED are www.onyxglow.co.uk, and www.onyxglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Onyxglow Limited is a Private Limited Company. The company registration number is 01491558. Onyxglow Limited has been working since 17 April 1980. The present status of the company is Active. The registered address of Onyxglow Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. . DEWAN, Zalina is a Secretary of the company. DEWAN, Ramesh is a Director of the company. Director DEWAN, Zalina has been resigned. The company operates in "Development of building projects".


onyxglow Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary

Director
DEWAN, Ramesh

78 years old

Resigned Directors

Director
DEWAN, Zalina
Resigned: 31 December 2012
82 years old

Persons With Significant Control

Mr Ramesh Dewan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ONYXGLOW LIMITED Events

09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 19 February 2015
Statement of capital on 2015-02-19
  • GBP 100

...
... and 69 more events
02 Mar 1989
Return made up to 31/12/88; full list of members

01 Sep 1987
Accounts made up to 30 June 1985

12 Mar 1987
Declaration of satisfaction of mortgage/charge

28 Oct 1986
Return made up to 31/12/85; full list of members

17 Apr 1980
Incorporation

ONYXGLOW LIMITED Charges

2 April 1986
Legal charge
Delivered: 7 April 1986
Status: Outstanding
Persons entitled: Consolidated Credits & Discount Limited
Description: See list of property attached to doc M19.
19 October 1984
Legal charge
Delivered: 24 October 1984
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: Units 1 and 2 musgrave road, hockley, birmingham, west…
16 October 1984
Legal charge
Delivered: 3 November 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land and ten lock-up garages situated at thynne street…
18 June 1984
Mortgage legal charge
Delivered: 20 June 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and garages lying to the S.W. side of stubby lane…
12 June 1984
Legal charge
Delivered: 20 June 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See doc M16).
7 May 1982
Legal charge
Delivered: 10 May 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the north side of churchill…
20 April 1982
Legal charge
Delivered: 10 May 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 367 edgware rd london W.2.
26 August 1981
Legal charge
Delivered: 16 September 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Garages known as and situate in gressell lane, tile cross…
26 August 1981
Legal charge
Delivered: 16 September 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Garages at bickehill park road olton, solihull, W. midlands.
26 August 1981
Legal charge
Delivered: 16 September 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Garages at high street, solihull lodge, solihull west…
26 August 1981
Legal charge
Delivered: 16 September 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Garage at longley hall road olton, solihull west midlands…
26 August 1981
Legal charge
Delivered: 16 September 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H garages at lincoln road north, acocks green birmingham…

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