ONYX TRADE POST LIMITED

Overview

Company Name	ONYX TRADE POST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04730893
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003

Summary

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

What is the purpose of ONYX TRADE POST LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ONYX TRADE POST LIMITED located?

Registered Office Address	C/O Sam Accountants Ltd 55 Station Road HA2 7SR North Harrow
Undeliverable Registered Office Address	No

What are the latest accounts for ONYX TRADE POST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for ONYX TRADE POST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for ONYX TRADE POST LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Termination of appointment of Baby Raji Thiagarajah Jeyandra as a secretary on Sep 21, 2024	1 pages	TM02

Jul 09, 2024	Micro company accounts made up to Nov 30, 2023	2 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Micro company accounts made up to Nov 30, 2022	2 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Micro company accounts made up to Nov 30, 2021	2 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Registration of charge 047308930008, created on Nov 25, 2021	5 pages	MR01

Nov 26, 2021	Registration of charge 047308930009, created on Nov 25, 2021	22 pages	MR01

Aug 27, 2021	Micro company accounts made up to Nov 30, 2020	2 pages	AA

Aug 05, 2021	Registered office address changed from C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE to C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR on Aug 05, 2021	1 pages	AD01

Jun 12, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Notification of Indrabanu Rajaratnam Jeyandra as a person with significant control on Apr 20, 2021	2 pages	PSC01

Apr 20, 2021	Withdrawal of a person with significant control statement on Apr 20, 2021	2 pages	PSC09

Dec 01, 2020	Registered office address changed from C/O Victor & Co Finance House 2a Maygrove Road Kilburn London NW6 2EB to C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE on Dec 01, 2020	1 pages	AD01

Sep 03, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

May 15, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

May 13, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Aug 25, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

May 08, 2017	Satisfaction of charge 047308930005 in full	1 pages	MR04

View All Filings

Who are the officers of ONYX TRADE POST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEYANDRA, Indrabanu Rajaratnam Merrion Avenue HA7 4RY Stanmore 83 Middlesex England	Nov 30, 2005		Director	Merrion Avenue HA7 4RY Stanmore 83 Middlesex England	England	Norwegian	1969-9	Male Nurse	109545290003
JEYANDRA, Baby Raji Thiagarajah Merrion Avenue HA7 4RY Stanmore 83 Middlesex England	Nov 30, 2005	Sep 21, 2024	Secretary	Merrion Avenue HA7 4RY Stanmore 83 Middlesex England		British			109841770001
P ELSIE LIMITED Scope House 18 Clarendon Road E18 2AW South Woodford London	Apr 11, 2003	Jun 06, 2003	Secretary	Scope House 18 Clarendon Road E18 2AW South Woodford London					72893970001
PRESTONS SECRETARIAL SERVICES LIMITED 364-368 Cranbrook Road IG2 6HY Ilford Essex	Jun 06, 2003	Nov 30, 2005	Secretary	364-368 Cranbrook Road IG2 6HY Ilford Essex					94179140002
DESAI, Piyush 17 Morland Road Kenton HA3 9LU Harrow Middlesex	Aug 14, 2003	Nov 30, 2005	Director	17 Morland Road Kenton HA3 9LU Harrow Middlesex	United Kingdom	British	1969-2	Structural Engineer	92037020001
DEVLUKIA, Prabodh 192 Norwich Road New Costessey NR5 0EH Norwich	Aug 14, 2003	Nov 30, 2005	Director	192 Norwich Road New Costessey NR5 0EH Norwich	United Kingdom	British	1957-1	Pharmacist	59546980001
LAKHANI, Jateen 54 Parkway IG3 9HU Ilford Essex	Jun 06, 2003	Jul 04, 2003	Director	54 Parkway IG3 9HU Ilford Essex	United Kingdom	British	1976-4	Director	90315100001
MEHTA, Alkesh 3 Draycott Close Kenton HA3 0BP Harrow Middlesex	Aug 14, 2003	Nov 30, 2005	Director	3 Draycott Close Kenton HA3 0BP Harrow Middlesex	England	British	1963-12	Chartered Accountant	45332740002
MEHTA, Minakshi 83 Dennise Lane HA7 4JU Stanmore Middlesex	Aug 14, 2003	Nov 30, 2005	Director	83 Dennise Lane HA7 4JU Stanmore Middlesex		British	1942-7	Business Woman	92078120001
SWALLOW, James Malcolm 18 Clarendon Road South Woodford E18 2AW London	Apr 11, 2003	Aug 14, 2003	Director	18 Clarendon Road South Woodford E18 2AW London	England	British	1956-3	Chartered Accountant	6038950001
PRESTONS CONSULTANCY LIMITED Raphael House 226 High Street North E6 2JA London	Jul 04, 2003	Aug 14, 2003	Director	Raphael House 226 High Street North E6 2JA London					76696770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONYX TRADE POST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Indrabanu Rajaratnam Jeyandra Merrion Avenue HA7 4RY Stanmore 83 England	Apr 20, 2021	Merrion Avenue HA7 4RY Stanmore 83 England	No
	Nationality: Norwegian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ONYX TRADE POST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 11, 2017	Apr 20, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ONYX TRADE POST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip William Glenn Byron House Maid Marian Way NG1 6HS Nottingham Nottinghamshire	receiver manager	Byron House Maid Marian Way NG1 6HS Nottingham Nottinghamshire	Aug 10, 2011	Mar 27, 2012
Richard Murphy Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	receiver manager	Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	Aug 10, 2011	Mar 27, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Chris Wakeman 148/149 Great Charles Street Queensway B3 3HT Birmingham	receiver manager	148/149 Great Charles Street Queensway B3 3HT Birmingham	Dec 05, 2013	Jun 17, 2014
Richard John Durkin 148-149 Great Charles Street Queensway B3 3HT Birmingham	receiver manager	148-149 Great Charles Street Queensway B3 3HT Birmingham	Dec 05, 2013	Jun 17, 2014
Andrew Vaughan Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	receiver manager	Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	Dec 05, 2013	Jun 17, 2014

View Detailed Information on Insolvency Cases

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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