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Home > England & Wales Companies > ONYX INNOVATION UK LIMITED
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

Company Overview

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 LIMITED10/03/2010
Filing Information
Company Number 05689179
Company ID Number 05689179
Date formed 2006-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 27/01/2011
Return next due 24/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 02:48:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONYX INNOVATION UK LIMITED
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Company Officers of ONYX INNOVATION UK LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-01-27
IFAT MIRZA
Company Secretary 2007-12-19
ZAFAR WASIM MIRZA
Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SPW SECRETARIES LIMITED
Company Secretary 2006-01-27 2007-09-18
IQBAL JAVAID
Director 2006-01-27 2006-09-18

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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INCORPORATE SECRETARIAT LIMITED GLOBAL PLANNING LIMITED Nominated Secretary 2007-06-28 CURRENT 2007-02-22 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED CYMA LIMITED Nominated Secretary 2007-06-27 CURRENT 2007-06-27 Active
INCORPORATE SECRETARIAT LIMITED INNOVATING PRACTICE LIMITED Nominated Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-08-13
INCORPORATE SECRETARIAT LIMITED DIGITALL LIMITED Nominated Secretary 2007-04-13 CURRENT 2007-04-13 Active
INCORPORATE SECRETARIAT LIMITED LME ENGINEERING LTD Nominated Secretary 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED T.D. INSPECTION AND TESTING LIMITED Nominated Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-04-03
INCORPORATE SECRETARIAT LIMITED CELESTIAL LTD Nominated Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2015-11-03
INCORPORATE SECRETARIAT LIMITED WINCHESTER OIL & GAS CONSULTANCY LIMITED Nominated Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-08-16
INCORPORATE SECRETARIAT LIMITED STUDIO LONDON LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2015-03-04
INCORPORATE SECRETARIAT LIMITED SOVEREIGN SYSTEMS LIMITED Nominated Secretary 2006-10-09 CURRENT 2006-10-09 Active
INCORPORATE SECRETARIAT LIMITED BACON PIPELINE INSPECTION LTD Nominated Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MANZONI EDITORE LTD Nominated Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2014-11-25
INCORPORATE SECRETARIAT LIMITED SAFETY CASE AUTHORING LIMITED Nominated Secretary 2006-08-09 CURRENT 2006-05-11 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED NSL DESIGN LTD Nominated Secretary 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED LIH SOLUTIONS LTD Nominated Secretary 2006-07-06 CURRENT 2006-07-06 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED PRO-RIGHT PROMOTIONS LIMITED Nominated Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-01-21
INCORPORATE SECRETARIAT LIMITED MANOR INDUSTRIES LIMITED Nominated Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-09-27
INCORPORATE SECRETARIAT LIMITED PIEZOTEST LIMITED Nominated Secretary 2006-05-11 CURRENT 2006-05-11 Active
INCORPORATE SECRETARIAT LIMITED INTERACTIVE COMMUNICATIONS SERVICES LIMITED Nominated Secretary 2006-04-13 CURRENT 1996-09-25 Liquidation
INCORPORATE SECRETARIAT LIMITED STRATEGIC UK LAND LTD Nominated Secretary 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-02-21
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INCORPORATE SECRETARIAT LIMITED M.E.K. INTERNATIONAL LIMITED Nominated Secretary 2003-07-10 CURRENT 1996-10-30 Dissolved 2017-12-12
INCORPORATE SECRETARIAT LIMITED M.E.K. INTERNATIONAL GROUP LIMITED Nominated Secretary 2003-07-10 CURRENT 1996-11-05 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED M.E.K. INTERNATIONAL AVIATION MANAGEMENT LIMITED Nominated Secretary 2003-07-10 CURRENT 1996-11-05 Dissolved 2018-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-11-08LIQ MISCInsolvency:form 4.40, case already ended with filing of order, unable to update as 4.40 - processed 08/11/2012
2012-11-05COCOMPCompulsory winding up order
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Meridian Gate 4 Cairngorm House 203 Marsh Wall London E14 9YT
2012-06-084.20Volunatary liquidation statement of affairs with form 4.19
2012-06-08600Appointment of a voluntary liquidator
2012-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AA01Current accounting period extended from 31/01/11 TO 31/03/11
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM Gable House 239 Regents Park Road Finchley London N3 3LF
2011-02-14LATEST SOC14/02/11 STATEMENT OF CAPITAL;GBP 1000
2011-02-14AR0127/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10RES15CHANGE OF NAME 02/03/2010
2010-03-10CERTNMCompany name changed blue telephony LIMITED\certificate issued on 10/03/10
2010-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-10CH03SECRETARY'S DETAILS CHNAGED FOR IFAT MIRZA on 2010-01-28
2010-03-10CH01Director's details changed for Zafar Wasim Mirza on 2010-01-28
2010-03-04AR0127/01/10 ANNUAL RETURN FULL LIST
2009-03-03363aReturn made up to 27/01/09; full list of members
2008-11-25AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12363aReturn made up to 27/01/08; full list of members
2008-05-09288cSecretary's change of particulars / ifat mirza / 25/01/2008
2008-02-02AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23395Particulars of mortgage/charge
2008-01-09288bSecretary resigned
2008-01-09288aNew secretary appointed
2007-12-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-09-25288bDIRECTOR RESIGNED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: SPW CHARTEREDACCOUNTANTS GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2006-04-25288aNEW SECRETARY APPOINTED
2006-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ONYX INNOVATION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-11-05
Petitions to Wind Up (Companies)2012-09-18
Fines / Sanctions
No fines or sanctions have been issued against ONYX INNOVATION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-23 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ONYX INNOVATION UK LIMITED registering or being granted any patents
Domain Names

ONYX INNOVATION UK LIMITED owns 1 domain names.

securecalls.co.uk  

Trademarks
We have not found any records of ONYX INNOVATION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONYX INNOVATION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ONYX INNOVATION UK LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ONYX INNOVATION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ONYX INNOVATION UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyONYX INNOVATION UK LIMITEDEvent Date2012-10-16
In the High Court Of Justice case number 005974 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party JEFFREY MARK BRENNEREvent TypePetitions to Wind Up (Companies)
Defending partyONYX INNOVATION UK LIMITEDEvent Date2012-07-06
In the High Court of Justice (Chancery Division) Companies Court case number 5974 A Petition to wind up the above-named company whose registered office address is at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA presented on 6 July 2012 by JEFFREY MARK BRENNER , Liquidator of Onyx Innovation UK Limited (In Creditors Voluntary Liquidation) of B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 16 October 2012 at 12.30 pm (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 15 October 2012 . The Petitioners Solicitor is: SGH Martineau LLP of One America Square, Crosswall, London EC3N 2SG . (Ref: DXS/PJ/EL/ONY2-1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONYX INNOVATION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONYX INNOVATION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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