ONYX ECOMMERCE LTD

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

    Company NameONYX ECOMMERCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC596476
    JurisdictionScotland
    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 ECOMMERCE LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONYX ECOMMERCE LTD located?

    Registered Office Address
    10 Binniehill Rd, Balloch, Cumbernauld, Glasgow G6 Binniehill Road
    Balloch
    G68 9AJ Cumbernauld
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ONYX ECOMMERCE LTD?

    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

    1 pagesDS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2018

    Statement of capital on May 08, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of ONYX ECOMMERCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOKWAY, Abigail
    Binniehill Road
    Balloch
    G68 9AJ Cumbernauld
    10 Binniehill Rd, Balloch, Cumbernauld, Glasgow G6
    Scotland
    Secretary
    Binniehill Road
    Balloch
    G68 9AJ Cumbernauld
    10 Binniehill Rd, Balloch, Cumbernauld, Glasgow G6
    Scotland
    246118020001
    DUTFIELD, Gordon Eversleigh
    Binniehill Road
    Balloch
    G68 9AJ Cumbernauld
    10 Binniehill Rd, Balloch, Cumbernauld, Glasgow G6
    Scotland
    Director
    Binniehill Road
    Balloch
    G68 9AJ Cumbernauld
    10 Binniehill Rd, Balloch, Cumbernauld, Glasgow G6
    Scotland
    United KingdomBritishEntrepreneur165199320001
    HOOKWAY, Abigail Jayne
    Binniehill Road
    Balloch
    G68 9AJ Cumbernauld
    10 Binniehill Rd, Balloch, Cumbernauld, Glasgow G6
    Scotland
    Director
    Binniehill Road
    Balloch
    G68 9AJ Cumbernauld
    10 Binniehill Rd, Balloch, Cumbernauld, Glasgow G6
    Scotland
    United KingdomBritishEntrepreneur246118010001

    Who are the persons with significant control of ONYX ECOMMERCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Abigail Jayne Hookway
    Binniehill Road
    G68 9AJ Cumbernauld
    10 Binniehill Rd, Balloch, Cumbernauld, Glasgow G6
    Scotland
    May 08, 2018
    Binniehill Road
    G68 9AJ Cumbernauld
    10 Binniehill Rd, Balloch, Cumbernauld, Glasgow G6
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Eversleigh Dutfield
    Binniehill Road
    G68 9AJ Cumbernauld
    10 Binniehill Rd, Balloch, Cumbernauld, Glasgow G6
    Scotland
    May 08, 2018
    Binniehill Road
    G68 9AJ Cumbernauld
    10 Binniehill Rd, Balloch, Cumbernauld, Glasgow G6
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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