Based in London, Onyx Trade Post Ltd was established in 2003, it has a status of "Active". Jeyandra, Baby Raji Thiagarajah, Jeyandra, Indrabanu Rajaratnam, Desai, Piyush, Devlukia, Prabodh, Lakhani, Jateen, Mehta, Alkesh, Mehta, Minakshi are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEYANDRA, Indrabanu Rajaratnam | 30 November 2005 | - | 1 |
| DESAI, Piyush | 14 August 2003 | 30 November 2005 | 1 |
| DEVLUKIA, Prabodh | 14 August 2003 | 30 November 2005 | 1 |
| LAKHANI, Jateen | 06 June 2003 | 04 July 2003 | 1 |
| MEHTA, Alkesh | 14 August 2003 | 30 November 2005 | 1 |
| MEHTA, Minakshi | 14 August 2003 | 30 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEYANDRA, Baby Raji Thiagarajah | 30 November 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| MR04 - N/A | 08 May 2017 | |
| CS01 - N/A | 21 April 2017 | |
| MR01 - N/A | 07 March 2017 | |
| MR01 - N/A | 07 March 2017 | |
| MR05 - N/A | 28 October 2016 | |
| MR04 - N/A | 28 October 2016 | |
| MR04 - N/A | 28 October 2016 | |
| MR04 - N/A | 28 October 2016 | |
| MR04 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| CH01 - Change of particulars for director | 25 June 2015 | |
| CH03 - Change of particulars for secretary | 25 June 2015 | |
| MR01 - N/A | 11 February 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 31 July 2014 | |
| RM02 - N/A | 31 July 2014 | |
| MR01 - N/A | 24 June 2014 | |
| MR01 - N/A | 24 June 2014 | |
| RM01 - N/A | 07 January 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 01 May 2012 | |
| LQ02 - Notice of ceasing to act as receiver or manager | 03 April 2012 | |
| LQ02 - Notice of ceasing to act as receiver or manager | 03 April 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| LQ01 - Notice of appointment of receiver or manager | 18 August 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AD01 - Change of registered office address | 13 April 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363s - Annual Return | 22 July 2007 | |
| 363s - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 225 - Change of Accounting Reference Date | 08 March 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 363a - Annual Return | 23 August 2005 | |
| 353 - Register of members | 23 August 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 November 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 287 - Change in situation or address of Registered Office | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| NEWINC - New incorporation documents | 11 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2017 | Outstanding |
N/A |
| A registered charge | 28 February 2017 | Outstanding |
N/A |
| A registered charge | 02 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2014 | Fully Satisfied |
N/A |
| Floating charge | 10 November 2003 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 10 November 2003 | Fully Satisfied |
N/A |
