Company Information for

ONYX INNOVATION UK LIMITED

B&C ASSOCIATES LIMITED, TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,

Company Registration Number

05689179

Private Limited Company

Liquidation

About Onyx Innovation Uk Ltd

ONYX INNOVATION UK LIMITED was founded on 2006-01-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Onyx Innovation Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
ONYX INNOVATION UK LIMITED
Legal Registered Office
B&C ASSOCIATES LIMITED
TRAFALGAR HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
Previous Names
BLUE TELEPHONY LIMITED
10/03/2010

Filing Information

Company Number05689179
Date formed2006-01-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2011
Account next due31/12/2012
Latest filing return27/01/2011
Filing return next due24/02/2012
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-09-05 01:48:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Incorporate Secretariat Limited Nominated Secretary 2006-01-27
Ifat Mirza Company Secretary 2007-12-19
Zafar Wasim Mirza Director DIRECTOR 2006-09-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Spw Secretaries Limited Company Secretary 2006-01-27 2007-09-18
Iqbal Javaid Director 2006-01-27 2006-09-18

Related Directorships for Incorporate Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Incorporate Secretariat Limited ATBARA MEDICAL LIMITEDNominated Secretary 2010-05-11 CURRENT 2010-05-11 Active
Incorporate Secretariat Limited EPM MAESTRO LIMITEDNominated Secretary 2007-12-17 CURRENT 2007-12-17 Active
Incorporate Secretariat Limited COUGAR EXPRESS LIMITEDNominated Secretary 2007-11-05 CURRENT 2007-11-05 Active
Incorporate Secretariat Limited BEST4GIFTS LTDNominated Secretary 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-04-01
Incorporate Secretariat Limited 360 CAFE LIMITEDNominated Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2013-12-10
Incorporate Secretariat Limited GLOBAL PLANNING LIMITEDNominated Secretary 2007-06-28 CURRENT 2007-02-22 Active - Proposal to Strike off
Incorporate Secretariat Limited CYMA LIMITEDNominated Secretary 2007-06-27 CURRENT 2007-06-27 Active
Incorporate Secretariat Limited INNOVATING PRACTICE LIMITEDNominated Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-08-13
Incorporate Secretariat Limited DIGITALL LIMITEDNominated Secretary 2007-04-13 CURRENT 2007-04-13 Active
Incorporate Secretariat Limited LME ENGINEERING LTDNominated Secretary 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
Incorporate Secretariat Limited T.D. INSPECTION AND TESTING LIMITEDNominated Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-04-03
Incorporate Secretariat Limited CELESTIAL LTDNominated Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2015-11-03
Incorporate Secretariat Limited WINCHESTER OIL & GAS CONSULTANCY LIMITEDNominated Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-08-16
Incorporate Secretariat Limited STUDIO LONDON LIMITEDNominated Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2015-03-04
Incorporate Secretariat Limited SOVEREIGN SYSTEMS LIMITEDNominated Secretary 2006-10-09 CURRENT 2006-10-09 Active
Incorporate Secretariat Limited BACON PIPELINE INSPECTION LTDNominated Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
Incorporate Secretariat Limited MANZONI EDITORE LTDNominated Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2014-11-25
Incorporate Secretariat Limited SAFETY CASE AUTHORING LIMITEDNominated Secretary 2006-08-09 CURRENT 2006-05-11 Active - Proposal to Strike off
Incorporate Secretariat Limited NSL DESIGN LTDNominated Secretary 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
Incorporate Secretariat Limited LIH SOLUTIONS LTDNominated Secretary 2006-07-06 CURRENT 2006-07-06 Active - Proposal to Strike off
Incorporate Secretariat Limited PRO-RIGHT PROMOTIONS LIMITEDNominated Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-01-21
Incorporate Secretariat Limited MANOR INDUSTRIES LIMITEDNominated Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-09-27
Incorporate Secretariat Limited PIEZOTEST LIMITEDNominated Secretary 2006-05-11 CURRENT 2006-05-11 Active
Incorporate Secretariat Limited INTERACTIVE COMMUNICATIONS SERVICES LIMITEDNominated Secretary 2006-04-13 CURRENT 1996-09-25 Liquidation
Incorporate Secretariat Limited STRATEGIC UK LAND LTDNominated Secretary 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-02-21
Incorporate Secretariat Limited CAPITAL DISTRIBUTION LIMITEDNominated Secretary 2005-12-12 CURRENT 2003-09-17 Dissolved 2017-10-16
Incorporate Secretariat Limited BALANS INCORPORATED LIMITEDNominated Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-07-08
Incorporate Secretariat Limited X-GEN COMMUNICATIONS LIMITEDNominated Secretary 2005-11-17 CURRENT 2001-04-19 Dissolved 2013-11-26
Incorporate Secretariat Limited SUNSET IN THE TROPICS LTDNominated Secretary 2005-11-17 CURRENT 2005-11-17 Active - Proposal to Strike off
Incorporate Secretariat Limited DAVID POWELL AND ASSOCIATES LTDNominated Secretary 2005-10-18 CURRENT 2003-07-17 Dissolved 2016-01-19
Incorporate Secretariat Limited ALAMEDA GLOBAL CONSULTING LIMITEDNominated Secretary 2005-08-03 CURRENT 2005-03-31 Active - Proposal to Strike off
Incorporate Secretariat Limited FORMULA 10 LIMITEDNominated Secretary 2005-06-06 CURRENT 2005-06-06 Dissolved 2014-08-14
Incorporate Secretariat Limited PEER ESTATES LIMITEDNominated Secretary 2005-05-17 CURRENT 2005-05-17 Active
Incorporate Secretariat Limited SANEO LTDNominated Secretary 2005-02-28 CURRENT 1999-08-03 Dissolved 2015-04-14
Incorporate Secretariat Limited CEC & FINANCE LTDNominated Secretary 2005-02-28 CURRENT 1995-05-24 Active
Incorporate Secretariat Limited STANDFORD DEVELOPMENTS LIMITEDNominated Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Incorporate Secretariat Limited UK STUDY INTERNATIONAL LIMITEDNominated Secretary 2004-02-02 CURRENT 2004-02-02 Dissolved 2016-08-31
Incorporate Secretariat Limited WALDEN TECHNOLOGY LIMITEDNominated Secretary 2003-10-27 CURRENT 2003-10-27 Dissolved 2013-09-10
Incorporate Secretariat Limited M.E.K. INTERNATIONAL LIMITEDNominated Secretary 2003-07-10 CURRENT 1996-10-30 Dissolved 2017-12-12
Incorporate Secretariat Limited M.E.K. INTERNATIONAL GROUP LIMITEDNominated Secretary 2003-07-10 CURRENT 1996-11-05 Active - Proposal to Strike off
Incorporate Secretariat Limited M.E.K. INTERNATIONAL AVIATION MANAGEMENT LIMITEDNominated Secretary 2003-07-10 CURRENT 1996-11-05 Dissolved 2018-04-17