OPALDAY LIMITED

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

    Company NameOPALDAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02915695
    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 OPALDAY LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is OPALDAY LIMITED located?

    Registered Office Address
    Carwyn New Road
    Llanddulas
    LL22 8EL Abergele
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPALDAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for OPALDAY LIMITED?

    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

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Registered office address changed from 3 Park Grove Caerwys Mold Clwyd North Wales CH7 5BX to Carwyn New Road Llanddulas Abergele LL22 8EL on Oct 18, 2017

    1 pagesAD01

    Director's details changed for Mr Peter Nelson Chapman on Oct 09, 2017

    2 pagesCH01

    Change of details for Mr Peter Nelson Chapman as a person with significant control on Oct 09, 2017

    2 pagesPSC04

    Change of details for Mrs June Victoria Chapman as a person with significant control on Oct 09, 2017

    2 pagesPSC04

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2014

    Statement of capital on Apr 13, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Who are the officers of OPALDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, June Victoria
    3 Park Grove
    Caerwys
    CH7 5BX Mold
    Clwyd
    Secretary
    3 Park Grove
    Caerwys
    CH7 5BX Mold
    Clwyd
    British2150880001
    CHAPMAN, Peter Nelson
    3 Park Grove
    Caerwys
    CH7 5BX Mold
    Clwyd
    Director
    3 Park Grove
    Caerwys
    CH7 5BX Mold
    Clwyd
    WalesBritish2150890002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of OPALDAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Nelson Chapman
    Caerwys
    CH7 5BX Nr Mold
    3 Park Grove
    Flintshire
    United Kingdom
    Apr 06, 2016
    Caerwys
    CH7 5BX Nr Mold
    3 Park Grove
    Flintshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs June Victoria Chapman
    Caerwys
    CH7 5BX Nr Mold
    3 Park Grove
    Flintshire
    United Kingdom
    Apr 06, 2016
    Caerwys
    CH7 5BX Nr Mold
    3 Park Grove
    Flintshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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