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ONYX HEALTH LTD - Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04977031
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Generator Studios
- Trafalgar Street
- Newcastle Upon Tyne
- NE1 2LA
- England Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, England UK
Management
- Geschäftsführung
- WINTERHALTER, Karen Lisa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2003
- Alter der Firma 2003-11-26 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ms Karen Lisa Winterhalter
- Mr John Edward Warren
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ONYX CONSULTANCY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2021-12-10
- Letzte Einreichung: 2020-11-26
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ONYX HEALTH LTD Firmenbeschreibung
- ONYX HEALTH LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04977031. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2003 registriert. ONYX HEALTH LTD hat Ihre Tätigkeit zuvor unter dem Namen ONYX CONSULTANCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über Generator Studios erreicht werden.
Jetzt sichern ONYX HEALTH LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Onyx Health Ltd - Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, Grossbritannien
- 2003-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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resolution (2021-11-25) - RESOLUTIONS
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memorandum-articles (2021-11-25) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
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confirmation-statement-with-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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mortgage-satisfy-charge-full (2017-11-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-10) - TM02
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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change-person-secretary-company-with-change-date (2013-11-25) - CH03
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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change-person-director-company-with-change-date (2012-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-06) - CERTNM
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change-of-name-notice (2011-12-06) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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certificate-change-of-name-company (2009-11-25) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-06-06) - AA
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA
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legacy (2007-03-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
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accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
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legacy (2005-12-16) - 363a
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-02-17) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288a
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legacy (2004-12-10) - 363a
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legacy (2003-12-18) - 88(2)R
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legacy (2003-12-18) - 288a
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legacy (2003-12-15) - 288b
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incorporation-company (2003-11-26) - NEWINC