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OPM INVEST LTD.

OPM INVEST LTD.

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

    • Overview

    Company NameOPM INVEST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05779130
    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 OPM INVEST LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OPM INVEST LTD. located?

    Registered Office Address
    3rd Floor 14 Hanover Street
    W1S 1YH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPM INVEST LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for OPM INVEST LTD.?

    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

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2013

    Statement of capital on May 27, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on Dec 06, 2012

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 19, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Roland Schaub on Jan 27, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Roland Schaub on Jan 27, 2010

    		1 pagesCH03

    Accounts made up to Apr 30, 2008

    		2 pagesAA

    Accounts made up to Apr 30, 2007

    		2 pagesAA

    legacy

    		3 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of OPM INVEST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHAUB, Roland
    Limmatquai
    8022 Zurich
    72
    Switzerland
    		Secretary
    Limmatquai
    8022 Zurich
    72
    Switzerland
    		Swiss112141800001
    SCHAUB, Roland
    Limmatquai
    8022 Zurich
    72
    Switzerland
    		Director
    Limmatquai
    8022 Zurich
    72
    Switzerland
    		SwitzerlandSwissLawyer112141800001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    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