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- ONYX INTERNET LIMITED
ONYX INTERNET LIMITED
Non-Trading
General Information
NAME
ONYX INTERNET LIMITED
COMPANY NUMBER
04061967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/08/2000
(24 years and 3 months old)
WEBSITE
www.onyx.net
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2000
06/12/2005
SANDCO 684 LIMITED
Previous Names
30/08/2000 06/12/2005 SANDCO 684 LIMITED
MAIDENHEAD
SL6 2HP
Blue Square House
Priors Way
MAIDENHEAD
SL6 2HP
Onyx House
9 Cheltenham Road
Stockton-on-tees
Cleveland
TS18 2AD
Telephone: 216200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONYX GROUP LIMITED | Non-Trading | View Report |
ONYX INTERNET LIMITED | Non-Trading | View Report |
DATABANX LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONYX INTERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONYX INTERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX INTERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2017 - Present (7 years and 3 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 14 |
View Report |
06/09/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2019 - Present (5 years and 1 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 19 |
View Report |
WARD HADAWAY INCORPORATIONS LIMITED 30/08/2000 - Present (24 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 403 |
View Report |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED 30/08/2000 - Present (24 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 410 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2019 | Event: New Board Member Robert Andrew Coupland (913831375) Appointed |
Date: 14/11/2019 | Event: Niclas Sanfridsson (923798300) has left the board |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 17/09/2018 | Event: Change in Reg. Office |
Date: 11/09/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Board Member Bradley Mark Petzer (908299874) Appointed |
Date: 20/09/2017 | Event: Graeme George MacKenzie (920914873) has left the board |
Date: 20/09/2017 | Event: Graeme George MacKenzie (916094934) has left the board |
Date: 20/09/2017 | Event: Mark Ian Howling (907188929) has left the board |
Date: 20/09/2017 | Event: New Company Secretary Bradley Petzer (923798583) Appointed |
Date: 20/09/2017 | Event: New Board Member Niclas Sanfridsson (923798300) Appointed |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 04/07/2016 | Event: John Toal (917288339) has left the board |
Date: 04/07/2016 | Event: Neil Stephenson (907025223) has left the board |
Date: 21/06/2016 | Event: Andrew Geoffrey Goldwater (920199715) has left the board |
Date: 21/06/2016 | Event: Andrew Geoffrey Goldwater (920199686) has left the board |
Date: 21/06/2016 | Event: Change in Reg. Office |
Date: 20/06/2016 | Event: New Board Member Mark Ian Howling (907188929) Appointed |
Date: 20/06/2016 | Event: New Board Member Graeme George MacKenzie (916094934) Appointed |
Date: 20/06/2016 | Event: New Company Secretary Graeme George MacKenzie (920914873) Appointed |
Date: 23/10/2015 | Event: New Board Member Andrew Geoffrey Goldwater (920199686) Appointed |
Date: 23/10/2015 | Event: New Company Secretary Andrew Geoffrey Goldwater (920199715) Appointed |
Date: 12/10/2015 | Event: Simon Timothy Clark (911381782) has left the board |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 25/09/2014 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Board Member John Toal (917288339) Appointed |
Date: 03/06/2014 | Event: Alastair Waite (907770610) has left the board |
Date: 13/09/2013 | Event: New Annual Return filed |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 22/09/2012 | Event: New Annual Return filed |
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