ONYX IV LIMITED

Profile ONYX IV LIMITED

Actual on 01.04.2021
Company name
ONYX IV LIMITED
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Company number
07207424
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
119 STATION ROAD, ENGLAND, LONDON, E7 0AE
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PSC and Officers ONYX IV LIMITED

Officers

(as of 20.09.2020)

MIHOV, Vasil Petrov
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: 282 Chadwell Heath Lane, Romford, England, Greater London, RM6 4YL
Nationality: Bulgarian
Date of birth: August 1997
Role: Director
Occupation: Director
Country of residence: England
SHKODROV, Ivaylo Ivanov
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Friday, 05 July 2019
Correspondence address: 282 Chadwell Heath Lane, Romford, England, Greater London, RM6 4YL
Nationality: Bulgarian
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: England
SLAVOV, Miroslav Yankov
Status: Not active
Appointed on: Sunday, 12 March 2017
Resigned on: Saturday, 01 December 2018
Correspondence address: 48 Seafield Road, London, England, N11 1AS
Nationality: Bulgarian
Date of birth: May 1988
Role: Director
Occupation: Company Director
Country of residence: England
ILIEV, Valeri Iliev
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Tuesday, 10 February 2015
Correspondence address: 72 Lloyd Road, London, England, E17 6NR
Nationality: Bulgarian
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Vasil Petrov Mihov
Status: Active
Notified on: Friday, 05 July 2019
Correspondence address: 282 Romford, England, Greater London
Nationality: Bulgarian
Date of birth: August 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Vasil Petrov Mihov
Status: Active
Notified on: Friday, 05 July 2019
Correspondence address: 119 London, England
Nationality: Bulgarian
Date of birth: August 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ivaylo Ivanov Shkodrov
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 282 Romford, England, Greater London
Nationality: Bulgarian
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent