OPHELIA PRODUCTION INC. LTD

OPHELIA PRODUCTION INC. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPHELIA PRODUCTION INC. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03461419
    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 OPHELIA PRODUCTION INC. LTD?

    • (7487) /

    Where is OPHELIA PRODUCTION INC. LTD located?

    Registered Office Address
    14 Crofters Way
    Camden London
    NW1 0XL
    Undeliverable Registered Office AddressNo

    What were the previous names of OPHELIA PRODUCTION INC. LTD?

    Previous Company Names
    Company NameFromUntil
    SOMINTECK LTD.Feb 07, 2006Feb 07, 2006
    SDR PERSONNEL LTD.Aug 12, 2005Aug 12, 2005
    ALLIED INVESTMENT INC. LTD.Jan 02, 2002Jan 02, 2002
    OCEAN TIGER AGENCY AND SHIPPING LTD.Jul 25, 2000Jul 25, 2000
    KIDS AGAINST DRUG ABUSE LIMITED Nov 06, 1997Nov 06, 1997

    What are the latest accounts for OPHELIA PRODUCTION INC. LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for OPHELIA PRODUCTION INC. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Nov 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2007

    1 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed sominteck LTD.\certificate issued on 18/01/07
    2 pagesCERTNM

    Accounts made up to Nov 30, 2006

    1 pagesAA

    Accounts made up to Nov 30, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Certificate of change of name

    Company name changed sdr personnel LTD.\certificate issued on 07/02/06
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Accounts made up to Nov 30, 2004

    1 pagesAA

    Certificate of change of name

    Company name changed allied investment inc. LTD.\certificate issued on 12/08/05
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Nov 30, 2003

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Nov 30, 2002

    1 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Who are the officers of OPHELIA PRODUCTION INC. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBONU, Ijeoma
    14 Crofters Way
    Camden Town
    NW1 0XL London
    Secretary
    14 Crofters Way
    Camden Town
    NW1 0XL London
    British55668350001
    DOUGLAS, Sam
    14 Crofters Way
    Camden
    NW1 0XL London
    Director
    14 Crofters Way
    Camden
    NW1 0XL London
    Nigerian72772480002
    APPLETON SECRETARIES LIMITED
    186 Hammersmith Road
    W6 7DJ London
    Nominee Secretary
    186 Hammersmith Road
    W6 7DJ London
    900005810001
    ABAMA, Alex, Chief
    14 Crofters Way
    NW1 0XL London
    Director
    14 Crofters Way
    NW1 0XL London
    Nigerian71685700001
    CONEY, Carolyn Marie
    14 Crofters Way
    Camden Town
    NW1 0XL London
    Director
    14 Crofters Way
    Camden Town
    NW1 0XL London
    United KingdomBritish55668280001
    MBONU, Douglas Afam
    14 Crofters Way
    Camden Town
    NW1 0XL London
    Director
    14 Crofters Way
    Camden Town
    NW1 0XL London
    United KingdomBritish45295210001
    OKOYE, Gibson
    50 Woodham Road
    Catford
    SE6 2SD London
    Director
    50 Woodham Road
    Catford
    SE6 2SD London
    British74002130001
    ORANUSI, Wilfred Ikechukwu, Chief
    14 Crofters Way
    NW1 0XL London
    Director
    14 Crofters Way
    NW1 0XL London
    Nigerian71685580001
    APPLETON DIRECTORS LIMITED
    186 Hammersmith Road
    W6 7DJ London
    Nominee Director
    186 Hammersmith Road
    W6 7DJ London
    900005800001

    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