Company information:
Onyx International Ltd (No: 04831669)
Address: CALDERSHAW INDUSTRIAL ESTATE UNIT 26, INGS LANE, ROCHDALE, GREATER MANCHESTER, OL12 7LQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Jul-2003
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 05-Nov-2023
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: CARLA ZOE BLACKSTOCK ( DOB: May-1981 From: Mar-2020 )
Current Director: UGIS COOPER ( DOB: Mar-1988 From: Nov-2021 )
Current Director: ZAVISCO LTD ( From: Dec-2019 )
Current Secretary: BERKELEY GOLDMAN LTD ( From: Jul-2010 )
Resigned Director: CARLA ZOE BLACKSTOCK ( DOB: May-1981 From: Aug-2021 To: Mar-2022 )
Resigned Director: UGIS COOPER ( DOB: Mar-1988 From: Jul-2021 To: Sep-2021 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: ELZBIETA FALKOWSKA ( DOB: Jun-1983 From: Aug-2020 To: Jul-2021 )
Resigned Director: DAVID LOFTUS ( DOB: Sep-1948 From: Jul-2003 To: Feb-2005 )
Resigned Director: OGHENEOCHUKO ODUDU ( DOB: Apr-1980 From: Apr-2016 To: Dec-2019 )
Resigned Director: BARBARA LYNNE PEGGS ( DOB: Sep-1956 From: Feb-2005 To: Apr-2016 )
Resigned Secretary: BERKELEY GOLDMAN LTD ( From: Jul-2010 To: Jul-2019 )
Resigned Secretary: CARLA BLACKSTOCK ( From: Aug-2019 To: Dec-2019 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: EDWARD ANTHONY JACKSON ( DOB: Aug-1938 From: Jul-2003 To: May-2008 )
Persons of Significant Control:
Zavisco Ltd, 3 Meadow Street, Northwich, CW9 5BF, England: Ownership of shares – 75% or more (Notified: 2019-12-02, Ceased: 2020-08-03)
Mr Ogheneochuko Odudu, 3 Meadow Street, Northwich, CW9 5BF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-02)
Mr Ugis Cooper, Albany Mill Mb03, Old Hall St, Middleton, M24 1AG, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Miss Carla Zoe Blackstock, 3 Meadow Street, Northwich, CW9 5BF, England: Ownership of shares – 75% or more (Notified: 2021-08-02, Ceased: 2022-03-13)
Mrs Elzbieta Falkowska, 3 Meadow Street, Northwich, CW9 5BF, England: Ownership of shares – 75% or more (Notified: 2020-08-03, Ceased: 2021-07-28)
Mr Ugis Cooper, 3 Meadow Street, Northwich, CW9 5BF, England: Ownership of shares – 75% or more (Notified: 2021-07-28, Ceased: 2021-09-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 1 | 8,500 | 8,500 | -320 | -4,197 | 1.0,0.0,8500.0,8500.0,-320.0,-4197.0 | |
| Equity / share capital and reserves | 1 | 8,500 | 8,500 | -320 | -4,197 | 1.0,0.0,8500.0,8500.0,-320.0,-4197.0 |