ONYX WORLDWIDE LIMITED
LONDON FEDERICA LIMITED


Company number 07762895
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, UNITED KINGDOM, EC1 6BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Appointment of Mr Colin Leslie Ellis as a secretary on 19 January 2016. The most likely internet sites of ONYX WORLDWIDE LIMITED are www.onyxworldwide.co.uk, and www.onyx-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Onyx Worldwide Limited is a Private Limited Company. The company registration number is 07762895. Onyx Worldwide Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Onyx Worldwide Limited is 1 Charterhouse Mews London United Kingdom Ec1 6bb. . ELLIS, Colin Leslie is a Secretary of the company. ELLIS, Colin Leslie is a Director of the company. PLASTOW, John Joseph is a Director of the company. SAPSEID, David Peter is a Director of the company. Secretary ONYX SECRETARIES LIMITED has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director HAWKINS, Frank Daniel has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ELLIS, Colin Leslie
Appointed Date: 19 January 2016
Director
ELLIS, Colin Leslie
Appointed Date: 19 January 2016
63 years old
Director
PLASTOW, John Joseph
Appointed Date: 22 November 2011
58 years old
Director
SAPSEID, David Peter
Appointed Date: 22 November 2011
84 years old

Resigned Directors

Secretary
ONYX SECRETARIES LIMITED
Resigned: 19 January 2016
Appointed Date: 22 November 2011
Director
CABLE, Alan Ronald Oliver
Resigned: 05 September 2011
Appointed Date: 05 September 2011
70 years old
Director
HAWKINS, Frank Daniel
Resigned: 29 February 2012
Appointed Date: 05 September 2011
67 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 05 September 2011
Appointed Date: 05 September 2011

ONYX WORLDWIDE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Mar 2016
Appointment of Mr Colin Leslie Ellis as a secretary on 19 January 2016
31 Mar 2016
Termination of appointment of Onyx Secretaries Limited as a secretary on 19 January 2016
03 Feb 2016
Registered office address changed from Suite 24, Index House St. Georges Lane Ascot Berkshire SL5 7ET to 1 Charterhouse Mews London EC1 6BB on 3 February 2016
...
... and 18 more events
21 Dec 2011
Appointment of John Joseph Plastow as a director
15 Sep 2011
Termination of appointment of Alan Cable as a director
15 Sep 2011
Termination of appointment of Cornhill Directors Limited as a director
14 Sep 2011
Appointment of Mr Frank Daniel Hawkins as a director
05 Sep 2011
Incorporation

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