Onyx L. A. S. Ltd

Active02239075 Private limited company
Incorporated
4 April 1988 (38 years)
Industry
Non-trading company (7499)
Accounts type
Dormant
Region
Greater London
Address
Onyx House
154A Pentonville Road
London
N1 9PE

Filing status

Accounts due
31 October 2006
Last accounts
31 December 2004

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 January 2003
British
Director · Appointed 2 January 2003
French
Born December 1963 (62)
Director
British
Born December 1940 (85)
Officer history (11 former)
2 January 2003
Appointed De Saint Quentin, Axel as Director
2 January 2003
Resigned Gourvennec, Michel Jean Jacques as Director
2 January 2003
Appointed Hunt, Robert Charles as Secretary
2 January 2003
Resigned Kutner, John Michael as Secretary
17 February 2000
Resigned Dupont-Madinier, Edward Jacques as Director
31 December 1999
Resigned Bide, Austin Ernest, Sir as Director
8 December 1999
Appointed Gourvennec, Michel Jean Jacques as Director
1 January 1999
Resigned Powell, David Thomas as Director
11 December 1996
Resigned Le Dore, Yann as Director
11 December 1996
Resigned Soulas, Jean Louis as Director
3 August 1994
Resigned Ferguson, James Alistair as Director
18 April 1994
Resigned Bardis, Nicolas as Director
21 January 1994
Appointed Powell, David Thomas as Director
10 September 1993
Resigned Barbe, Didier Alain Pierre as Director
18 November 1992
Appointed Dupont-Madinier, Edward Jacques as Director
23 November 1991
Resigned Newcomb, Charles Buckle as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2019Restoration by order of the court
6 August 2002Address filing
1 January 1995A selection of mortgage documents registered before 1 January 1995
13 June 1991Address filing—
29 May 1991Certificate of change of name
Show all recent filings

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