Dissolved
Dissolved 2015-01-03
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Company Information for ONYX WORLD LIMITED
UPMINSTER, ESSEX, RM14,
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Company Registration Number
 06701184 Private Limited Company
Dissolved 2015-01-03 |
Company Overview
About Onyx World Ltd
ONYX WORLD LIMITED was founded on 2008-09-18 and had its registered office in Upminster. The company was dissolved on the 2015-01-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ONYX WORLD LIMITED | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 06701184 | |
|---|---|---|
| Date formed | 2008-09-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2015-01-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 01:11:06 |
| Companies House |
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Companies with same name ONYX WORLD LIMITED
The following companies were found which have the same name as ONYX WORLD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ONYX WORLDWIDE LIMITED | 1 CHARTERHOUSE MEWS LONDON EC1 6BB | Active | Company formed on the 2011-09-05 | |
 |
ONYX WORLDWIDE, INC. | 606 S NINTH ST LAS VEGAS NV 89101-7013 | Permanently Revoked | Company formed on the 2003-07-16 |
 |
ONYX WORLD PTY LTD | QLD 4113 | Active | Company formed on the 2016-09-20 |
|
Onyx World Companies, Inc. | 6112 So Croft Avenue Los Angeles CA 90056 | FTB Suspended | Company formed on the 2001-05-29 |
| ONYX WORLDWIDE, CORP. | 4320 NW 79TH AVENUE DORAL FL 33166 | Inactive | Company formed on the 2006-07-24 | |
| ONYX WORLD ASSETS LLC | 1086 NORTHUMBERLAND CT WELLINGTON FL 33414 | Inactive | Company formed on the 2018-03-06 | |
|
ONYX WORLDWIDE LLC | New Jersey | Unknown | |
|
Onyx World LLC | 2236 East 109th Dr Northglenn CO 80233 | Good Standing | Company formed on the 2023-05-03 |
|
ONYX WORLDWIDE FOUNDATION | 875 INDIAN OAKS LIBERTY HILL TX 78642 | Active | Company formed on the 2023-04-12 |
Company Officers of ONYX WORLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HALO SECRETARIAL LTD |
||
PATRICA LISIANE ELLIS |
||
PETER ANTHONY ELLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HALO SECRETARIAL LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN OIL PLANTATIONS (AUSTRALIA) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2014-06-27 | |
| GREEN OIL PLANTATIONS (AUSTRALIA) LIMITED | Director | 2013-03-01 | CURRENT | 2010-05-10 | Dissolved 2014-06-27 | |
| GREEN OIL PLANTATIONS LIMITED | Director | 2013-03-01 | CURRENT | 2010-03-29 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM FIRST FLOOR 69 HIGH STREET RAYLEIGH ESSEX SS6 7EJ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR PETER ANTHONY ELLIS | |
| LATEST SOC | 05/10/12 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 18/09/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED HALO SECRETARIAL LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HALO SECRETARIAL LTD | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALO SECRETARIAL LTD / 11/04/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 6 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT ENGLAND | |
| AR01 | 18/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALO SECRETARIAL LTD / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2009 TO 31/08/2009 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/09/09 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ONYX WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-24 |
| Resolutions for Winding-up | 2013-08-01 |
| Appointment of Liquidators | 2013-08-01 |
| Notices to Creditors | 2013-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against ONYX WORLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONYX WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONYX WORLD LIMITED
Intangible Assets
Patents
We have not found any records of ONYX WORLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONYX WORLD LIMITED
Income
Government Income
We have not found government income sources for ONYX WORLD 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ONYX WORLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONYX WORLD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ONYX WORLD LIMITED | Event Date | 2014-07-17 |
| Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.30 am on 22 September 2014, to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Aspect Plus Limited at 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 25 July 2013. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 0800 9881897 Darren Edwards , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ONYX WORLD LIMITED | Event Date | 2013-07-29 |
| I, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR (IP No 10350), give notice that I was appointed liquidator of the above named Company on 25 July 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 6 September 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ONYX WORLD LIMITED | Event Date | 2013-07-25 |
| At a General Meeting of the above named company duly convened and held on 25 July 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Peter Ellis , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ONYX WORLD LIMITED | Event Date | 2013-07-25 |
| Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONYX WORLD 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 WORLD 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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