OPERADIO.COM LIMITED
Overview
| Company Name | OPERADIO.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03744375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPERADIO.COM LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is OPERADIO.COM LIMITED located?
| Registered Office Address | 21 Hepton Drive HX7 7LU Hebden Bridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPERADIO.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1801) LIMITED | Mar 31, 1999 | Mar 31, 1999 |
What are the latest accounts for OPERADIO.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OPERADIO.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Crawford as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Mr S Crawford 18 Peel Villas Commercial Street Morley Leeds LS27 8QW England to 21 Hepton Drive Hebden Bridge HX7 7LU on Dec 12, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Crawford on Sep 29, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from C/O 360 Accountants 2711 the Sugar Mill Oakhurst Road Leeds LS11 7HL to C/O Mr S Crawford 18 Peel Villas Commercial Street Morley Leeds LS27 8QW on Sep 14, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O C/O 360 Accountants the Sugar Mill 2714 the Sugar Mill Oakhurst Road Leeds West Yorkshire LS11 7HL England to C/O 360 Accountants 2711 the Sugar Mill Oakhurst Road Leeds LS11 7HL on Oct 31, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of David Craig as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * the Hall Office Oswaldkirk Hall Oswaldkirk York North Yorkshire YO62 5XT* on Jun 16, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shirley Stroughair as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Who are the officers of OPERADIO.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STROUGHAIR, Shirley Yvonne | Secretary | 16 Fairfax Close Ampleforth YO62 4DW York North Yorkshire | British | Secretary | 61326320003 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| AGNEW, Jonathan Geoffrey William | Director | Flat E 51 Eaton Square SW1W 9BE London | United Kingdom | British | Company Director | 8333420001 | ||||
| CRAIG, David John Alastair | Director | Oswaldkirk Hall Oswaldkirk YO62 5XT York North Yorkshire | United Kingdom | British | Director | 36564910003 | ||||
| CRAWFORD, Stephen | Director | Hepton Drive HX7 7LU Hebden Bridge 21 England | United Kingdom | British | Chartered Global Management Accountant | 185034030001 | ||||
| JONES, Robert Frederick | Director | 18 Nevelle Close Binfield RG12 5AZ Bracknell Berkshire | United Kingdom | British | Managing Director | 42711560002 | ||||
| LLOYD-HUGHES, Timothy John Clive | Director | 55 Westcroft Square W6 0TA London | United Kingdom | British | Banker | 33742260002 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
What are the latest statements on persons with significant control for OPERADIO.COM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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