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ONYX VIETNAM LIMITED

Learn more about ONYX VIETNAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR MKA HOUSE, 36 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1NA

ONYX VIETNAM LIMITED on the map

Company type: Private Limited Company
Company number: 00339409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.19
dissolution date: 2010.12.14
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.19
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SOLVENCY STATEMENT DATED 14/04/10
Form type: CAP-SS
Date: 2010.04.19
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19/04/10 STATEMENT OF CAPITAL GBP 2000
Form type: SH19
Date: 2010.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.19
Form type: LATEST SOC
Document description: 19/04/10 STATEMENT OF CAPITAL;GBP 2000
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REDUCE ISSUED CAPITAL 14/04/2010
Form type: RES06
Date: 2010.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN KIRWAN TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, 76 FARMCOMBE ROAD, TUNBRIDGE WELLS, KENT, TN2 5DH
Form type: 287
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR CECIL KIDBY
Form type: 288b
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED SECRETARY LEONIE KIDBY
Form type: 288b
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED PETER ROBIN KIRWAN TAYLOR
Form type: 288a
Date: 2009.08.13
£2.95
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SECRETARY APPOINTED TOM SINGH
Form type: 288a
Date: 2009.08.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR ANTONIA FILMER
Form type: 288b
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 71 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2UY
Form type: 287
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ONYX PROPERTY COMPANY (FRANCE) L, IMITED, CERTIFICATE ISSUED ON 13/12/94
Form type: CERTNM
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, 17 MONSON ROAD (1ST & 2ND FLOOR), TUNBRIDGE WELLS, KENT, TN1 1LS
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03

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Company directors and board members:

TOM SINGH (dissolve)
Secretary, DIRECTOR, 2009.07.27 - 2010.12.14
8 THE BRYHER , MAIDENHEAD
SL6 4GZ, BERKSHIRE
PETER ROBIN KIRWAN TAYLOR (dissolve)
Director, 2009.07.27 - 2010.12.14
13 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
CECIL EDWARD KIDBY (dissolve)
Secretary, 1990.12.31 - 2008.01.14
76 FARMCOMBE ROAD , TUNBRIDGE WELLS
TN2 5DH, KENT
LEONIE MARY KIDBY (dissolve)
Secretary, 2008.01.14 - 2009.07.27
76 FARMCOMBE ROAD , TUNBRIDGE WELLS
TN2 5DH, KENT
ANTONIA CARMEN SYBILLA FILMER (dissolve)
Director, CONSULTANT, 2007.12.10 - 2008.01.14
DISHLLERY FARM MINETY , MALMESBURY
SN16 9RJ, WILTSHIRE
ANTONIA CARMEN SYBILLA FILMER (dissolve)
Director, CONSULTANT, 2007.12.10 - 2008.01.14
DISHLLERY FARM MINETY , MALMESBURY
SN16 9RJ, WILTSHIRE
CECIL EDWARD KIDBY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.14 - 2009.07.27
76 FARMCOMBE ROAD , TUNBRIDGE WELLS
TN2 5DH, KENT
CECIL EDWARD KIDBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2007.12.10
76 FARMCOMBE ROAD , TUNBRIDGE WELLS
TN2 5DH, KENT
LEONIE MARY KIDBY (dissolve)
Director, SECRETARY, 1990.12.31 - 2007.12.10
76 FARMCOMBE ROAD , TUNBRIDGE WELLS
TN2 5DH, KENT

Companies near to ONYX VIETNAM ltd.

Information about the Private Limited Company ONYX VIETNAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data