OPAL CONNECT LIMITED
Overview
| Company Name | OPAL CONNECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05727462 |
| 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 OPAL CONNECT LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is OPAL CONNECT LIMITED located?
| Registered Office Address | Soapworks Ordsall Lane M5 3TT Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPAL CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALKTALK BUSINESS GROUP LIMITED | May 04, 2006 | May 04, 2006 |
| TALKTALK GROUP LIMITED | Apr 26, 2006 | Apr 26, 2006 |
| TALKTALK BUSINESS LIMITED | Mar 02, 2006 | Mar 02, 2006 |
What are the latest accounts for OPAL CONNECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for OPAL CONNECT 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Phil John Eayres as a director on Mar 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Ferry as a director on Mar 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 11 Evesham Street London W11 4AR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 11 Evesham Street London W11 4AR | 1 pages | AD02 | ||||||||||
Registered office address changed from 11 Evesham Street London W11 4AR England to Soapworks Ordsall Lane Salford M5 3TT on Apr 01, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Talktalk Corporate Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Tristia Adele Harrison on Sep 19, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Kate Ferry as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tristia Adele Harrison as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Simon Morris as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Stanford House Garrett Field Birchwood Warrington WA3 7BH to 11 Evesham Street London W11 4AR on May 09, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Who are the officers of OPAL CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Tim | Secretary | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | 149688610001 | |||||||
| EAYRES, Phil John, Mr | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | 280803240001 | |||||
| HARRISON, Tristia Adele | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | 183809010001 | |||||
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||
| MARSHALL, Scott | Secretary | Stanford House Garrett Field WA3 7BH Birchwood Warrington | 147076300001 | |||||||
| BLIGH, Charles | Director | Stanford House Garrett Field WA3 7BH Birchwood Warrington | United Kingdom | British | 166778010001 | |||||
| FERRY, Kate | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | 243737680001 | |||||
| GOLDIE, David Carruth | Director | Stanford House Garrett Field WA3 7BH Birchwood Warrington | England | British | 67236850002 | |||||
| HARDING, Diana Mary, Baroness | Director | Stanford House Garrett Field WA3 7BH Birchwood Warrington | United Kingdom | British | 154733180001 | |||||
| LAWTON, Paul Stephen | Director | Stanford House Garrett Field WA3 7BH Birchwood Warrington | United Kingdom | British | 262931860001 | |||||
| MORRIS, Timothy Simon | Director | Evesham Street W11 4AR London 11 England | England | British | 40239070006 | |||||
| MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | 40239070005 | |||||
| STIRLING, Amy | Director | Stanford House Garrett Field WA3 7BH Birchwood Warrington | England | British | 148673880001 | |||||
| WILSON, Geoffrey Paul | Director | Stanford House Garrett Field WA3 7BH Birchwood Warrington | United Kingdom | British | 55805310001 |
Who are the persons with significant control of OPAL CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talktalk Corporate Limited | Apr 06, 2016 | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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