OPUS INTERNATIONAL LIMITED
Overview
| Company Name | OPUS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00214532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPUS INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OPUS INTERNATIONAL LIMITED located?
| Registered Office Address | Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPUS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPUS INTERNATIONAL GROUP PLC | Apr 07, 2005 | Apr 07, 2005 |
| KINTA KELLAS PUBLIC LIMITED COMPANY | Apr 29, 1992 | Apr 29, 1992 |
| KINTA KELLAS INVESTMENTS PUBLIC LIMITED COMPANY | Dec 19, 1986 | Dec 19, 1986 |
| KINTA KELLAS TIN DREDGING PUBLIC LIMITED COMPANY | Jun 21, 1926 | Jun 21, 1926 |
What are the latest accounts for OPUS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for OPUS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 02, 2016 | 7 pages | 4.68 | ||||||||||
Register inspection address has been changed to 1st Floor 40 Dukes Place London EC3A 7NH | 2 pages | AD02 | ||||||||||
Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Aug 14, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 1St Floor 40 Dukes Place London EC3A 7NH on Oct 03, 2014 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Lysia Lim Yew Nee Lim on Jun 26, 2013 | 3 pages | CH03 | ||||||||||
Appointment of Nor Hasni Faisal as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Kin Pooi Chan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Suhaimi Halim as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kheng Lim as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Wai Lim as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Termination of appointment of Chal Neo as a director | 2 pages | TM01 | ||||||||||
Appointment of Kheng Lin Lim as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Termination of appointment of Sharifah Yahya as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of OPUS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAISAL, Nor Hasni | Secretary | Jalan Putra Bahagia 8/4f Putra Heights 47650 Subang Jaya No.22 Selangor Darul Ehsan Malaysia | British | 180913580001 | ||||||
| LIM, Lysia Lim Yew Nee | Secretary | Block 5 Puncak Seri Kelana Condominium Jalan Pju 1a/46 47200 Petaling Jaya 5-12-5 Malaysia | Malaysian | 118409310001 | ||||||
| CHAN, Kin Pooi | Director | Jalan Pju 3/1c Tropicana Golf And Country Resort 47410 Petaling Jaya Selangor Darul Ehsan Unit 807 Block J Riana Green Condominium No 1 Malaysia | Malaysia | Malaysian | 180913540001 | |||||
| CHIN, Chi Haw | Director | 63 Jalan Enam Taman Ampang Maju Ampang Jaya Selangor Danul Etsan 68000 Malaysia | Malaysia | Malaysian | 126034410001 | |||||
| AB WAHAB, Zahari | Secretary | No 6 Jalan 5 Taman Sri Ukay Hulu Elang Ampang Selangor 68000 Malaysia | Malaysian | 33930970002 | ||||||
| CHO, Form Po | Secretary | No 21 Jalan Merak 5 Bandar Puchong Jaya 47100 Puchong Selangor Darul Ehsan Malaysia | Malaysian | 86404170001 | ||||||
| CHUAH, Mei Lin | Secretary | 8 Lorong 12 17a Seksyen 12 Petaling Jaya Selangor Darul Ehsan 46200 Malaysia | Malaysian | 86404200001 | ||||||
| LIM, Florence Lai Sam | Secretary | 8-14-1 Menara Merak Kayangan Kln6/56 Kawasan Ulu Kelang Ampang FOREIGN Kualalumpur West Malaysia 54200 Malaysia | British | 29938970001 | ||||||
| LIM, Wai Yee | Secretary | Jalan 21/35 Petaling Jaya No 12 Selangor Darul Ehsan 46300 Malaysia | British | 163566850001 | ||||||
| YAHYA, Sharifah Shafiqa Salim Ben | Secretary | No.28 Ss5d/11b, Kelana Jaya 47301 Petaling Jaya Malaysia | Malaysian | 108546310002 | ||||||
| ABDUL RASHID, Ismail, Dr | Director | No 5 Jalan Ss3/50 Petaling Jaya Selangor 47300 Malaysia | Malaysian | 29938990002 | ||||||
| ABU, Roslant | Director | 60 Jalan Mamanda 12 Taman Dato Ahmad Razali Ampang Selangor 68000 Malaysia | Malaysian | 79645990001 | ||||||
| ALI, Ahmad Tajuddin, Tan Sri Datuk Dr | Director | No.11 Jalan 1/9c 43650 Bandar Baru Bangi Selangor Darul Ehsan Malaysia | Malaysian | 106937510001 | ||||||
| BIN ABDUL HAMID, Abdul Wahab | Director | 33 Jalan Ss 1/22 Kampung Tunku 47300 Petaling Jaya Selangor Malaysia | Malaysian | 54329950001 | ||||||
| CHONG, Keap Thai Cheong Keap Tai, Dato | Director | 20-3 Everett Tower Mont Kiara Pines Sri Hartamas Kuala Lumpur50480 Malaysia | Malaysian | 79645800001 | ||||||
| HAJI OTHMAN, Zaidan | Director | 3 Jalan Setia Raya Bukit Damansara Kuala Lumpur West Malaysia 50490 Malaysia | Malaysian | 29939010001 | ||||||
| HALIM, Suhaimi | Director | No. 14, Jalan Kelab Golf 13/5, Seksyen 13 Shah Alam 40100 Selangor Darul Ehsan Malaysia | Malaysia | Malaysian | 104615100004 | |||||
| IDRUS, Mohd Nor, Dato | Director | No.14, Jalan Ibukota 9, Taman Ibukota Gombak Kuala Lumpur 53100 Malaysia | Malaysian | 79645630001 | ||||||
| LEE, Thomas Mun Lung | Director | No 13 Jalan Ampang Hilir Kuala Lumpur West Malaysia 55000 Malaysia | Malaysian | 29939030001 | ||||||
| LIM, Kheng Lin | Director | Faber Towers Jalan Desa Bahagia Taman Desa 58100 Level 6, Menara 2 Kuala Lumpur Malaysia | Malaysia | Malaysian | 173105340001 | |||||
| LIM, Say Chong | Director | 30-01 Mont' Kiara Damai Kisala Lumpur 50480 Malaysia | Malaysia | Malaysian | 131707130001 | |||||
| LIM, Weng Ho | Director | 48 Lingkongan Negeri Sembilan Bukit Perseketuan FOREIGN Kuala Lumpur 50480 Malaysia | Malaysian | 66244200001 | ||||||
| MAHMUD, Izham, Dato | Director | No.120 Jalan U Thant Kuala Lumpur 55000 Wilayah Persekutuan Malaysia | Malaysian | 79646060001 | ||||||
| MD NOH, Abd Rahim | Director | 1, Jalan 3/6g, Bandar Baru Bangi Selangor Darul Ehsan 3650 Malaysia | Malaysian | 121864110001 | ||||||
| MOHAMAD, Ramli Bin | Director | United Engineers (Malaysia) Berhad 5 Jalan 217 PO BOX 50 46700 Petaling Jaya Selangor Malaysia | Malaysian | 51218670001 | ||||||
| MOHD NOH, Umikalsum Binti, Dr | Director | 16 Ss3/82 47300, Petaling Jaya Selangor Malaysia | Malaysian | 118497030001 | ||||||
| MOHD YUSOF, Zainal Aznam | Director | No.110 Pinggir Zaa'Ba FOREIGN Taman Tun Dr Ismail Kuala Lumpur 60000 Malaysia | Malaysian | 79646340001 | ||||||
| NEO, Chal Ying | Director | 37 Jalan Setia Nusantara U13/19e, Setia Eco Park 40170 Shah Alam Malaysia | Malaysia | Malaysian | 104615050002 | |||||
| OSMAN, Azian, Dato | Director | No. 124 Jalan Lapangan Terbang 31350 Ipoh Perak Malaysia | Malaysian | 79645870001 | ||||||
| SAAD, Halim, Tan Sri | Director | 9 Cerunan Tunku Di Jalan Dalaman Tunku Bukit Tunku 50480 Kuala Lumpur Malaysia | Malaysian | 29939000002 | ||||||
| SENIN, Ahmad Pardas, Dato | Director | 35, Jalan Athinahapan 4, Taman Tun Dr Ismail 60000 Kuala Lumpur Wilayah Persekutuan Malaysia | Malaysia | 110528770001 | ||||||
| SYED JAN ALJEFFRI, Syed Md Amin | Director | No 94 Jalan Dato Sulaiman Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia | Malaysian | 71568790001 | ||||||
| TAN, See Yin | Director | No. 60, Jalan Ss 3/72 Petaling Jaya Selangor Durul Ehsan 47300 Malaysia | Malaysian | 121864130001 | ||||||
| TENGKU ISMAIL, Tengku Tan Sri Seri Ahmad Rithauddeen, Dr | Director | 52 Persiaran Duta Off Jalan Duta Kuala Lumpur West Malaysia 50480 Malaysia | Malaysian | 29938980001 | ||||||
| WILSON, David Frederick | Director | 8b-4-1 Prima Damansara Jln Chempenai Bukit Damansara Kuala Lumpur 50490 Malaysia | British | 62851180003 |
Does OPUS INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0