OPUS ENVIRONMENTS LIMITED
Overview
| Company Name | OPUS ENVIRONMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05528094 |
| 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 OPUS ENVIRONMENTS LIMITED?
- Construction of utility projects for fluids (42210) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is OPUS ENVIRONMENTS LIMITED located?
| Registered Office Address | Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way SW19 2RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPUS ENVIRONMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDSCAPE DESIGN SOLUTIONS LTD. | Mar 03, 2008 | Mar 03, 2008 |
| THE NAKED GARDENER SUSSEX LIMITED | Mar 09, 2006 | Mar 09, 2006 |
| THE NAKED GARDENER LTD | Aug 04, 2005 | Aug 04, 2005 |
What are the latest accounts for OPUS ENVIRONMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for OPUS ENVIRONMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OPUS ENVIRONMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd United Kingdom to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on May 07, 2015 | 1 pages | AD01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Registered office address changed from 60 Chertsey Street Guildford Surrey GU1 4HL to The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 29, 2012 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 23 Hurlands Close Farnham Surrey GU9 9JF* on Mar 01, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended accounts made up to Feb 28, 2011 | 5 pages | AAMD | ||||||||||
Termination of appointment of Amanda Madelin as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed landscape design solutions LTD.\certificate issued on 14/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
Who are the officers of OPUS ENVIRONMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADELIN, Christopher John | Director | Hurlands Close GU9 9JF Farnham 23 Surrey | United Kingdom | British | Landscaper | 138471430001 | ||||
| MADELIN, Amanda | Secretary | Hurlands Close GU9 9JF Farnham 23 Surrey Engalnd | British | Retired | 128005000001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| MADELIN, Gary John | Director | Hurlands Close GU9 9JF Farnham 23 Surrey United Kingdom | England | British | Pre Construction Bid Manager | 128071070001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does OPUS ENVIRONMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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