OPACMARE UK LIMITED
Overview
| Company Name | OPACMARE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05291162 |
| 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 OPACMARE UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is OPACMARE UK LIMITED located?
| Registered Office Address | c/o PINI FRANCO LLP 22-24 Ely Place EC1N 6TE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPACMARE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OPACMARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Pb Secretarial Services Limited on Nov 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from C/O Pini Franco Llp 30 st. John's Lane London EC1M 4NB on Aug 17, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Pietro Sacco on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sandrine Francoise Thibaud on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pb Secretarial Services Limited on Dec 22, 2009 | 2 pages | CH04 | ||||||||||
Registered office address changed from C/O Pini Bingham & Partners 30 st Johns Lane London EC1M 4NB on Nov 25, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
Who are the officers of OPACMARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PB SECRETARIAL SERVICES LIMITED | Secretary | 22-24 Ely Place EC1N 6TE London C/O Pini Franco Llp United Kingdom |
| 67889540002 | ||||||||||
| SACCO, Pietro | Director | Via Nino Bixio 5 FOREIGN Orbassano Torino 10043 Italy | Italy | Italian | Entrepreneur | 121990990001 | ||||||||
| THIBAUD, Sandrine Francoise | Director | Via Nino Bixio 5 Orbassano (To) 10045 | Italy | French | Businesswoman | 108805750001 | ||||||||
| MARINACCI, Terenzio | Director | 23 Marsh Close PL6 8LN Plymouth Devon | Italian | Businessman | 101500730001 |
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