| Company Name | Onyx Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05051281 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2004(20 years, 2 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 months ago) |
| Previous Name | Onyx Internet Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Neil Stephenson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Callum Drive South Shields Tyne & Wear NE34 6TZ |
| Director Name | Alastair Waite |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill Farm House Middleton On Leven Yarm TS15 0JX |
| Secretary Name | Martin Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2005(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 November 2006) |
| Role | Solicitor |
| Correspondence Address | 12 Sisters Avenue Battersea London SW11 5SG |
| Director Name | John Johnson Sutcliffe |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaklea Hergill Lane Little Fencote Northallerton DL7 0RR |
| Secretary Name | John Johnson Sutcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaklea Hergill Lane Little Fencote Northallerton DL7 0RR |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Aurora Court Barton Road Middlesbrough TS2 1RY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2006 | Application for striking-off (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 December 2005 | Memorandum and Articles of Association (8 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Secretary resigned;director resigned (1 page) |
| 6 December 2005 | Company name changed onyx internet LIMITED\certificate issued on 06/12/05 (2 pages) |
| 21 April 2005 | Return made up to 20/02/05; full list of members
|
| 11 March 2004 | New director appointed (3 pages) |
| 11 March 2004 | New secretary appointed;new director appointed (3 pages) |
| 11 March 2004 | New director appointed (3 pages) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: onyx internet LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 28 February 2004 | Resolutions
|
| 28 February 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |