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Dato Capital United Kingdom

Onyx Highmoor LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03024607
Record last updated Saturday, December 4, 2021 3:55:24 AM UTC
Official Address 210 Pentonville Road Caledonian
There are 342 companies registered at this street
Locality Caledonianlondon
Region IslingtonLondon, England
Postal Code N19JY
Sector Dormant Company

Charts

Visits

ONYX HIGHMOOR LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102025-12025-501234

Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 25, 2018 Appointment of a woman Appointment of a woman
Registry Jul 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 12, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2013 Annual return Annual return
Registry Sep 25, 2013 Change of registered office address Change of registered office address
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Registry Feb 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2012 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Dec 1, 2011 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Change of registered office address Change of registered office address
Registry Feb 21, 2011 Annual return Annual return
Financials May 14, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Nov 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3024... Change of particulars for director 3024...
Registry Oct 22, 2009 Resignation of one Director Resignation of one Director
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2009 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Oct 1, 2009 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials May 29, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Annual return Annual return
Registry Jan 31, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2009 Appointment of a man as Executive Director and Secretary Appointment of a man as Executive Director and Secretary
Registry Jan 1, 2009 Resignation of one Director Of Legal Services and one Secretary (a man) Resignation of one Director Of Legal Services and one Secretary (a man)
Registry Dec 31, 2008 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Dec 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Registry May 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Mar 4, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Feb 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Appointment of a director Appointment of a director
Registry Jan 2, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Mar 22, 2000 Annual return Annual return
Registry Mar 2, 2000 Appointment of a director Appointment of a director
Registry Feb 17, 2000 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 8, 1999 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Jul 20, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Oct 14, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 28, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 1998 Resignation of one Cs and one Secretary (a man) Resignation of one Cs and one Secretary (a man)
Registry Aug 31, 1998 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Aug 6, 1998 Appointment of a director Appointment of a director
Registry Aug 6, 1998 Appointment of a director 3024... Appointment of a director 3024...
Registry Jul 10, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 1998 Change of name certificate Change of name certificate
Registry Jul 7, 1998 Resignation of a director Resignation of a director
Registry Jul 7, 1998 Resignation of a director 3024... Resignation of a director 3024...
Registry Jul 1, 1998 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 24, 1998 Annual return Annual return
Registry Mar 18, 1998 Resignation of a director Resignation of a director
Registry Nov 20, 1997 Resignation of one Chief Executive Director and one Director (a man) Resignation of one Chief Executive Director and one Director (a man)
Registry Nov 19, 1997 Appointment of a director Appointment of a director
Financials Oct 13, 1997 Annual accounts Annual accounts
Registry Sep 23, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 1997 Resignation of a director Resignation of a director
Registry Jul 6, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 5, 1997 Annual return Annual return

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