| Company Name | Onyx Cosmetics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04734092 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2003(21 years ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Menachem Cohen |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 09 September 2014) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 34 Shirehills Prestwich Manchester M25 9QB |
| Secretary Name | Gillian Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 34 Shirehills Prestwich Manchester M25 9QB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 20 Kanvas Avenue Salford Manchester M50 2GL |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Gillian Cohen 50.00% Ordinary |
|---|---|
| 1 at £1 | Menachem Cohen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,540 |
| Cash | £17,629 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 20 January 2014 | Registered office address changed from Unit 1 Empress Business Centre 380 Chester Road Manchester M16 9EA on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from Unit 1 Empress Business Centre 380 Chester Road Manchester M16 9EA on 20 January 2014 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 29 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 22 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from unit 1 empress business centre 380 chester road manchester M16 9EAM16 9EA (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from unit 1 empress business centre 380 chester road manchester M16 9EAM16 9EA (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 164 cheetham hill road manchester M8 8LQ (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 164 cheetham hill road manchester M8 8LQ (1 page) |
| 13 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 June 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 May 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 20 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 17 April 2004 | Accounting reference date shortened from 01/01/04 to 31/12/03 (1 page) |
| 17 April 2004 | Accounting reference date shortened from 01/01/04 to 31/12/03 (1 page) |
| 10 March 2004 | Ad 12/02/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 10 March 2004 | Ad 12/02/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 8 January 2004 | Accounting reference date shortened from 30/04/04 to 01/01/04 (1 page) |
| 8 January 2004 | Accounting reference date shortened from 30/04/04 to 01/01/04 (1 page) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | Ad 01/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 25 chapel brow leyland lancs PR5 2NH (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 25 chapel brow leyland lancs PR5 2NH (1 page) |
| 10 July 2003 | Ad 01/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 July 2003 | New director appointed (2 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Incorporation (9 pages) |
| 14 April 2003 | Incorporation (9 pages) |