ONYX DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameONYX DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09162022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONYX DIGITAL LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ONYX DIGITAL LIMITED located?

    Registered Office Address
    24 Charlseby Drive Watchfield, Near Shrivenham
    SN6 8RT Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONYX DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ONYX DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Stuart Bithell as a director on Aug 12, 2014

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Aug 05, 2014

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ONYX DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BITHELL, Stuart Christopher
    Watchfield, Near Shrivenham
    SN6 8RT Oxford
    24 Charlseby Drive
    Oxfordshire
    United Kingdom
    Director
    Watchfield, Near Shrivenham
    SN6 8RT Oxford
    24 Charlseby Drive
    Oxfordshire
    United Kingdom
    EnglandBritish190114880001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of ONYX DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Christopher Bithell
    Watchfield, Near Shrivenham
    SN6 8RT Oxford
    24 Charlseby Drive
    Oxfordshire
    Apr 06, 2016
    Watchfield, Near Shrivenham
    SN6 8RT Oxford
    24 Charlseby Drive
    Oxfordshire
    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.

    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.
    • license: CC0