About

Registered Number: 06052560
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU,

 

Founded in 2007, Onyx Accountants Ltd are based in Birmingham. We don't currently know the number of employees at this business. The organisation has 4 directors listed as Bodhani, Paresh, Phillips, Kay Ann, Bodhani, Prateesha, Shoker, Purdip Singh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODHANI, Paresh 15 January 2007 - 1
BODHANI, Prateesha 01 April 2008 30 June 2013 1
SHOKER, Purdip Singh 01 July 2013 25 April 2019 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Kay Ann 15 January 2007 30 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paresh Bodhani/
1978-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Purdip Singh Shoker/
1982-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 16 October 2019
CS01 - N/A 15 October 2019
GAZ1 - First notification of strike-off action in London Gazette 15 October 2019
SH03 - Return of purchase of own shares 20 August 2019
TM01 - Termination of appointment of director 21 May 2019
PSC07 - N/A 21 May 2019
AA - Annual Accounts 31 March 2019
DISS40 - Notice of striking-off action discontinued 17 October 2018
CS01 - N/A 16 October 2018
GAZ1 - First notification of strike-off action in London Gazette 09 October 2018
AA - Annual Accounts 30 March 2018
DISS40 - Notice of striking-off action discontinued 08 November 2017
CS01 - N/A 07 November 2017
PSC01 - N/A 07 November 2017
GAZ1 - First notification of strike-off action in London Gazette 10 October 2017
AA - Annual Accounts 31 March 2017
DISS40 - Notice of striking-off action discontinued 23 July 2016
AR01 - Annual Return 22 July 2016
CS01 - N/A 22 July 2016
GAZ1 - First notification of strike-off action in London Gazette 19 July 2016
AA - Annual Accounts 31 March 2016
AD01 - Change of registered office address 05 November 2015
AD01 - Change of registered office address 05 November 2015
MR01 - N/A 03 July 2015
MR01 - N/A 16 June 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 17 April 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 18 March 2014
AA01 - Change of accounting reference date 30 December 2013
AP01 - Appointment of director 05 December 2013
CH01 - Change of particulars for director 05 December 2013
TM02 - Termination of appointment of secretary 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
AA01 - Change of accounting reference date 03 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 28 March 2013
AA01 - Change of accounting reference date 30 December 2012
CERTNM - Change of name certificate 19 September 2012
AR01 - Annual Return 30 March 2012
AD01 - Change of registered office address 03 January 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 20 January 2011
AD01 - Change of registered office address 20 January 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
123 - Notice of increase in nominal capital 18 March 2009
363a - Annual Return 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 16 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2008
353 - Register of members 16 January 2008
287 - Change in situation or address of Registered Office 16 January 2008
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
225 - Change of Accounting Reference Date 24 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2015 Outstanding

N/A

A registered charge 08 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.