OPSCLEAR LTD.
Overview
| Company Name | OPSCLEAR LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04203003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPSCLEAR LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OPSCLEAR LTD. located?
| Registered Office Address | 1 Angel Lane EC4R 3AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPSCLEAR LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for OPSCLEAR LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Appointment of Gail Heather Dawson-Taylor as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Denise Dillon as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Kenji Sugiyama on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Nomura House 1 st Martins-Le-Grand London EC1A 4NP on Jun 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Kenji Sugiyama as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Andrew Healey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hiromichi Aoki as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of OPSCLEAR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON-TAYLOR, Gail Heather | Secretary | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | 162713800001 | |||||||
| SUGIYAMA, Kenji | Director | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | Japanese | 131893290001 | |||||
| CHAPMAN, Mark Richard | Secretary | 15 Chimney Court 23 Brewhouse Lane E1W 2NU London | British | 116678040001 | ||||||
| DILLON, Denise Carolyn | Secretary | Flat 1 91c Grosvenor Road SW1V 3LD London | Canadian/Irish | 126650740001 | ||||||
| KANAYA, Minoru | Secretary | 8 Brunswick Gardens W5 1AP London | Japanese | 66007310001 | ||||||
| MEE, David John Byrom | Secretary | 21 Randolph Avenue Little Venice W9 1BH London | British | 83579520001 | ||||||
| SPEIGHT, Fergus Harry | Secretary | 3 Idmiston Road West Dulwich SE27 9HG London | British | 87063530001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AOKI, Hiromichi | Director | Flat 5 10 Glenhow Gardens SW5 0AY London | England | Japanese | 113894490001 | |||||
| HASHIMOTO, Yoshiki | Director | Flat 22 20 Abbey Road St Johns Wood NW8 9BJ London | Japanese | 98922500001 | ||||||
| HEALEY, Andrew Mark | Director | 37 Lawn Crescent Kew TW9 3NS Richmond Surrey | United Kingdom | British | 77351950001 | |||||
| KANAYA, Minoru | Director | 8 Brunswick Gardens W5 1AP London | Japanese | 66007310001 | ||||||
| MIYAZAKI, Hideki | Director | Flat 3 8 Woods Mews W1K 7DL London | Japanese | 84236460001 | ||||||
| PORTER, Ford David | Director | 21 William Mews SW1X 9HF London | British | 60817910005 | ||||||
| SHIBATA, Takumi | Director | Flat 19 Connaught House 1-3 Davies Street W1K 3DA London | Japanese | 76331980001 | ||||||
| YOKOYAMA, Kenji | Director | Woodland House 19 Heronsgate Road WD3 5BN Chorleywood Hertfordshire | Japanese | 106067660003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does OPSCLEAR LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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