ONYX GLOBE LTD
Overview
| Company Name | ONYX GLOBE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13414051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONYX GLOBE LTD?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is ONYX GLOBE LTD located?
| Registered Office Address | Dept 4623 196 High Road Wood Green N22 8HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONYX GLOBE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for ONYX GLOBE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 19, 2024 |
| Next Confirmation Statement Due | Jul 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2023 |
| Overdue | Yes |
What are the latest filings for ONYX GLOBE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Fabian David as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||
Cessation of Fabian David as a person with significant control on Aug 24, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Fabian David as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Alina-Ionela Adam as a director on Aug 20, 2023 | 2 pages | AP01 | ||
Notification of Alina-Ionela Adam as a person with significant control on Aug 20, 2023 | 2 pages | PSC01 | ||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4623 196 High Road Wood Green London N22 8HH on Jun 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Fabian David as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nuala Thornton as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Fabian David as a secretary on Jun 19, 2023 | 2 pages | AP03 | ||
Notification of Fabian David as a person with significant control on Jun 19, 2023 | 2 pages | PSC01 | ||
Cessation of Nuala Thornton as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||
Cessation of Cfs Secretaries Limited as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||
Notification of Nuala Thornton as a person with significant control on Jun 06, 2023 | 2 pages | PSC01 | ||
Appointment of Mrs Nuala Thornton as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Notification of Cfs Secretaries Limited as a person with significant control on Jun 06, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 06, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jun 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Peter Anthony Valaitis as a director on May 21, 2023 | 1 pages | TM01 | ||
Cessation of Peter Valaitis as a person with significant control on May 21, 2023 | 1 pages | PSC07 | ||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on May 23, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ONYX GLOBE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Alina-Ionela | Director | 196 High Road Wood Green N22 8HH London Dept 4623 England | England | Romanian | It Professional | 312717290001 | ||||
| DAVID, Fabian | Secretary | Ramsbottom 28 Market Place United Kingdom | 310316950001 | |||||||
| DAVID, Fabian | Director | Ramsbottom 28 Market Place United Kingdom | England | Romanian | Director | 310256170001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | United Kingdom | British | Director | 309899490001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | Director | 239138930001 |
Who are the persons with significant control of ONYX GLOBE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Alina-Ionela Adam | Aug 20, 2023 | 196 High Road Wood Green N22 8HH London Dept 4623 England | No | ||||||||||
Nationality: Romanian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fabian David | Jun 19, 2023 | Ramsbottom 28 Market Place United Kingdom | Yes | ||||||||||
Nationality: Romanian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jun 06, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Jun 06, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Valaitis | May 21, 2021 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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