OPPORTUNITIES.CO.UK LIMITED

OPPORTUNITIES.CO.UK LIMITED

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

    Company NameOPPORTUNITIES.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03979002
    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 OPPORTUNITIES.CO.UK LIMITED?

    • (7499) /

    Where is OPPORTUNITIES.CO.UK LIMITED located?

    Registered Office Address
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    Undeliverable Registered Office AddressNo

    What were the previous names of OPPORTUNITIES.CO.UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARKSAGENT LIMITEDApr 25, 2000Apr 25, 2000

    What are the latest accounts for OPPORTUNITIES.CO.UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for OPPORTUNITIES.CO.UK 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

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2011

    Statement of capital on May 25, 2011

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Appointment of Ms Anne Claire Siddell as a director

    3 pagesAP01

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

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of OPPORTUNITIES.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSWALL NOMINEES LIMITED
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Secretary
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    992770004
    SIDDELL, Anne Claire
    Blackfriars Road
    SE1 9UY London
    Ludgate House 245
    Director
    Blackfriars Road
    SE1 9UY London
    Ludgate House 245
    United KingdomBritish9945720001
    CROSSWALL NOMINEES LIMITED
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Director
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    992770004
    UNM INVESTMENTS LIMITED
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    Director
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    48157320003
    PEDEN, Michael Timothy
    West Gate 38 Worgret Road
    BH20 4PN Wareham
    Dorset
    Secretary
    West Gate 38 Worgret Road
    BH20 4PN Wareham
    Dorset
    British46871090001
    ALNERY INCORPORATIONS NO.1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Secretary
    9 Cheapside
    EC2V 6AD London
    64979410001
    CROSSWALL NOMINEES LIMITED
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Secretary
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    992770004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARRATT, Trevor Stanley
    Albans Farmhouse
    Romford Road Pembury
    TN2 4BB Tunbridge Wells
    Kent
    Director
    Albans Farmhouse
    Romford Road Pembury
    TN2 4BB Tunbridge Wells
    Kent
    United KingdomBritish125332500001
    CAMPBELL, James Milne
    22 Lower Hill Road
    KT19 8LT Epsom
    Surrey
    Director
    22 Lower Hill Road
    KT19 8LT Epsom
    Surrey
    British49487790001
    MCALEENAN, Patrick David
    78 Hazlewell Road
    Putney
    SW15 6UR London
    Director
    78 Hazlewell Road
    Putney
    SW15 6UR London
    EnglandBritish14226510001
    NUGEE, Andrew
    47 Breer Street
    SW6 3HE London
    Director
    47 Breer Street
    SW6 3HE London
    British78161450001
    PEDEN, Michael Timothy
    West Gate 38 Worgret Road
    BH20 4PN Wareham
    Dorset
    Director
    West Gate 38 Worgret Road
    BH20 4PN Wareham
    Dorset
    EnglandBritish46871090001
    SANDALL, Peter
    1 Oratory Gardens
    Canford Cliffs
    BH13 7HJ Poole
    Dorset
    Director
    1 Oratory Gardens
    Canford Cliffs
    BH13 7HJ Poole
    Dorset
    British11462800001
    THOMAS, Anthony Christopher Brierley
    Tara
    Mount Pleasant, Langton Matravers
    BH19 3HH Swanage
    Dorset
    Director
    Tara
    Mount Pleasant, Langton Matravers
    BH19 3HH Swanage
    Dorset
    British75585350001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AB London
    Director
    9 Cheapside
    EC2V 6AB London
    66825630001
    ALNERY INCORPORATIONS NO.1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Director
    9 Cheapside
    EC2V 6AD London
    64979410001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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