OPERA & BALLET INTERNATIONAL LTD.
Overview
| Company Name | OPERA & BALLET INTERNATIONAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03691826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPERA & BALLET INTERNATIONAL LTD.?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is OPERA & BALLET INTERNATIONAL LTD. located?
| Registered Office Address | Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPERA & BALLET INTERNATIONAL LTD.?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL OPERA PRODUCTIONS LTD | Jan 05, 1999 | Jan 05, 1999 |
What are the latest accounts for OPERA & BALLET INTERNATIONAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OPERA & BALLET INTERNATIONAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | LIQ14 | ||||||||||
Registered office address changed from Charlton House Dour Street Dover Kent CT16 1BL England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Sep 03, 2018 | 1 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miss Ellen Kent as a person with significant control on Apr 04, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Miss Ellen Kent as a person with significant control on Apr 04, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registration of charge 036918260002, created on Aug 09, 2017 | 43 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Miss Ellen Kent on Apr 04, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Ellen Kent on Apr 04, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Charlton House Dour Street Dover Kent CT16 1BL on Apr 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Broome Quarry House Canterbury Road Barham Canterbury Kent CT4 6QU England to Valetta Green Lane Temple Ewell Dover Kent CT16 3AR | 1 pages | AD02 | ||||||||||
Director's details changed for Ms Ellen Kent on Sep 05, 2016 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of OPERA & BALLET INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUSAN, Olga | Secretary | Teal Drive St Mary's Island ME4 3EA Chatham 10 Kent | British | 122694850001 | ||||||
| KENT, Ellen | Director | Dour Street CT16 1BL Dover Charlton House Kent England | England | British | 21153100004 | |||||
| KENT, Ellen | Secretary | 4 The Close ME1 1SD Rochester Kent | British | 21153100001 | ||||||
| CHANCERY BUSINESS COMMUNICATIONS LTD | Secretary | 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne | 62198370006 | |||||||
| BATH, Michael | Director | 4 The Close ME1 1SD Rochester Kent | United Kingdom | British | 21153110001 | |||||
| COWAN, Judy Rosalie | Director | 135 Sandyford Road NE2 1QW Newcastle Upon Tyne Tyne & Wear | British | 64920970001 |
Who are the persons with significant control of OPERA & BALLET INTERNATIONAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Ellen Kent | Apr 06, 2016 | Dour Street CT16 1BL Dover Charlton House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OPERA & BALLET INTERNATIONAL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 09, 2017 Delivered On Aug 22, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 21, 1999 Delivered On Jan 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does OPERA & BALLET INTERNATIONAL LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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