ONYXGLOW LIMITED

Overview

Company Name	ONYXGLOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01491558
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1980
Date of Cessation	Apr 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONYXGLOW LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is ONYXGLOW LIMITED located?

Registered Office Address	C/O Parker Cavendish 28 Church Road HA7 4XR Stanmore Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ONYXGLOW LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for ONYXGLOW LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2022	Application to strike the company off the register	3 pages	DS01

Mar 11, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Feb 25, 2020	Confirmation statement made on Feb 19, 2020 with updates	4 pages	CS01

Nov 28, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 21, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Mar 21, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Mar 21, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Mar 21, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Mar 21, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Mar 21, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Mar 21, 2019	Satisfaction of charge 12 in full	1 pages	MR04

Mar 21, 2019	Satisfaction of charge 10 in full	1 pages	MR04

Mar 21, 2019	Satisfaction of charge 9 in full	1 pages	MR04

Feb 27, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Jan 30, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jan 30, 2019	Satisfaction of charge 8 in full	1 pages	MR04

Nov 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 04, 2018	Appointment of Ms Sheena Selina Dewan as a director on May 04, 2018	2 pages	AP01

Mar 12, 2018	Confirmation statement made on Feb 19, 2018 with updates	4 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Mar 09, 2017	Confirmation statement made on Feb 19, 2017 with updates	5 pages	CS01

Dec 08, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of ONYXGLOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEWAN, Zalina 28 Church Road HA7 4XR Stanmore Middlesex			Secretary	28 Church Road HA7 4XR Stanmore Middlesex		British		4322680002
DEWAN, Ramesh 28 Church Road HA7 4XR Stanmore Middlesex			Director	28 Church Road HA7 4XR Stanmore Middlesex	United Kingdom	British	1947-5	4322690002
DEWAN, Sheena Selina NW6 1DZ London 21 Achilles Road England	May 04, 2018		Director	NW6 1DZ London 21 Achilles Road England	England	British	1973-3	61547650002
DEWAN, Zalina 28 Church Road HA7 4XR Stanmore Middlesex		Dec 31, 2012	Director	28 Church Road HA7 4XR Stanmore Middlesex	United Kingdom	British	1942-12	4322680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONYXGLOW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ramesh Dewan HA7 4XR Stanmore 28 Church Road Middlesex England	Apr 06, 2016	HA7 4XR Stanmore 28 Church Road Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ONYXGLOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 02, 1986 Delivered On Apr 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See list of property attached to doc M19.
	Persons Entitled Consolidated Credits & Discount Limited
	Transactions Apr 07, 1986Registration of a charge Mar 21, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Oct 19, 1984 Delivered On Oct 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1 and 2 musgrave road, hockley, birmingham, west midlands.
	Persons Entitled Co-Operative Bank Public Limited Company
	Transactions Oct 24, 1984Registration of a charge Mar 21, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Oct 16, 1984 Delivered On Nov 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and ten lock-up garages situated at thynne street, west bromwich.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 03, 1984Registration of a charge
Mortgage legal charge	Created On Jun 18, 1984 Delivered On Jun 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and garages lying to the S.W. side of stubby lane wednesfield, wolverhampton W. midlands t/n:- wm 308827.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 20, 1984Registration of a charge Jan 30, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jun 12, 1984 Delivered On Jun 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M16).
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 20, 1984Registration of a charge Mar 21, 2019Satisfaction of a charge (MR04)
Legal charge	Created On May 07, 1982 Delivered On May 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the north side of churchill hansworth being 21 lock-up garages.
	Persons Entitled Lloyds Bank PLC
	Transactions May 10, 1982Registration of a charge Mar 21, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Apr 20, 1982 Delivered On May 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 367 edgware rd london W.2.
	Persons Entitled Lloyds Bank PLC
	Transactions May 10, 1982Registration of a charge Mar 21, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Aug 26, 1981 Delivered On Sep 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Garages known as and situate in gressell lane, tile cross, birmingham, west midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 16, 1981Registration of a charge Mar 21, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Aug 26, 1981 Delivered On Sep 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Garages at bickehill park road olton, solihull, W. midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 16, 1981Registration of a charge Mar 21, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Aug 26, 1981 Delivered On Sep 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Garages at high street, solihull lodge, solihull west midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 16, 1981Registration of a charge Mar 21, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Aug 26, 1981 Delivered On Sep 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Garage at longley hall road olton, solihull west midlands title no. Wk 135533.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 16, 1981Registration of a charge Jan 30, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Aug 26, 1981 Delivered On Sep 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H garages at lincoln road north, acocks green birmingham 27.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 16, 1981Registration of a charge Mar 21, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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