FIRST OPPORTUNITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST OPPORTUNITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02657643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST OPPORTUNITY LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FIRST OPPORTUNITY LTD located?

    Registered Office Address
    Souldern Manor
    Souldern
    OX27 7LF Bicester
    Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST OPPORTUNITY LTD?

    Previous Company Names
    Company NameFromUntil
    FIRST OPPORTUNITY P.L.C.Oct 25, 1991Oct 25, 1991

    What are the latest accounts for FIRST OPPORTUNITY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FIRST OPPORTUNITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Smith on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Rosemary Susan Sanders on Oct 23, 2009

    2 pagesCH01

    Director's details changed for Stephen Smith on Oct 23, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    4 pages363a

    Group of companies' accounts made up to Dec 31, 2007

    19 pagesAA

    Who are the officers of FIRST OPPORTUNITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Stephen
    4 The Rydes
    Bodicote
    OX15 4EJ Banbury
    Oxfordshire
    Secretary
    4 The Rydes
    Bodicote
    OX15 4EJ Banbury
    Oxfordshire
    British40318050002
    SANDERS, Rosemary Susan
    Souldern Manor
    OX27 7LF Bicester
    Oxfordshire
    Director
    Souldern Manor
    OX27 7LF Bicester
    Oxfordshire
    United KingdomBritish57073550001
    SMITH, Stephen
    4 The Rydes
    Bodicote
    OX15 4EJ Banbury
    Oxfordshire
    Director
    4 The Rydes
    Bodicote
    OX15 4EJ Banbury
    Oxfordshire
    EnglandBritish40318050002
    PILLMAN, Joseph Charles
    1 Veor Farm
    West Street, Childrey
    OX12 9UJ Wantage
    Oxfordshire
    Director
    1 Veor Farm
    West Street, Childrey
    OX12 9UJ Wantage
    Oxfordshire
    United KingdomBritish79500610001
    SANDERS, Colin
    Souldern Manor
    Souldern
    OX6 9JT Bicester
    Oxfordshire
    Director
    Souldern Manor
    Souldern
    OX6 9JT Bicester
    Oxfordshire
    British22640470001

    Who are the persons with significant control of FIRST OPPORTUNITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosemary Susan Sanders
    Souldern Manor
    Souldern
    OX27 7LF Bicester
    Oxon
    Apr 06, 2016
    Souldern Manor
    Souldern
    OX27 7LF Bicester
    Oxon
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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