ONYX TRADE POST LIMITED

Profile ONYX TRADE POST LIMITED

Actual on 01.08.2021
Company name
ONYX TRADE POST LIMITED
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Company number
04730893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 April 2003
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Sunday, 26 June 2022

Last statement dated Saturday, 12 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O SAM ACCOUNTANTS LTD, 46 STATION ROAD, MIDDLESEX, NORTH HARROW, HA2 7SE
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PSC and Officers ONYX TRADE POST LIMITED

Officers

(as of 19.09.2020)

JEYANDRA, Baby Raji Thiagarajah
Status: Active
Appointed on: Wednesday, 30 November 2005
Correspondence address: 83 Merrion Avenue, Stanmore, England, Middlesex, HA7 4RY
Nationality: British
Role: Secretary
JEYANDRA, Indrabanu Rajaratnam
Status: Active
Appointed on: Wednesday, 30 November 2005
Correspondence address: 83 Merrion Avenue, Stanmore, England, Middlesex, HA7 4RY
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Male Nurse
Country of residence: England
LAKHANI, Jateen
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Friday, 04 July 2003
Correspondence address: 54 Parkway, Ilford, Essex, IG3 9HU
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
P ELSIE LIMITED
Status: Not active
Appointed on: Friday, 11 April 2003
Resigned on: Friday, 06 June 2003
Correspondence address: Scope House, 18 Clarendon Road, South Woodford, London, E18 2AW
Role: Secretary
PRESTONS CONSULTANCY LIMITED
Status: Not active
Appointed on: Friday, 04 July 2003
Resigned on: Thursday, 14 August 2003
Correspondence address: Raphael House, 226 High Street North, London, E6 2JA
Role: Corporate Director
SWALLOW, James Malcolm
Status: Not active
Appointed on: Friday, 11 April 2003
Resigned on: Thursday, 14 August 2003
Correspondence address: 18 Clarendon Road, South Woodford, London, E18 2AW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DESAI, Piyush
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Wednesday, 30 November 2005
Correspondence address: 17 Morland Road, Kenton, Harrow, Middlesex, HA3 9LU
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Structural Engineer
Country of residence: United Kingdom
DEVLUKIA, Prabodh
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Wednesday, 30 November 2005
Correspondence address: 192 Norwich Road, New Costessey, Norwich, NR5 0EH
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
MEHTA, Alkesh
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Wednesday, 30 November 2005
Correspondence address: 3 Draycott Close, Kenton, Harrow, Middlesex, HA3 0BP
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MEHTA, Minakshi
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Wednesday, 30 November 2005
Correspondence address: 83 Dennise Lane, Stanmore, Middlesex, HA7 4JU
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Business Woman
PRESTONS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Wednesday, 30 November 2005
Correspondence address: 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 11 April 2017
Legal form: Persons With Significant Control Statement
Mr Indrabanu Rajaratnam Jeyandra
Status: Active
Notified on: Tuesday, 20 April 2021
Correspondence address: 83 Stanmore, England
Nationality: Norwegian
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Tuesday, 11 April 2017
Legal form: Persons With Significant Control Statement