OPALIS SOFTWARE UK LIMITED
Overview
| Company Name | OPALIS SOFTWARE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05831987 |
| 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 OPALIS SOFTWARE UK LIMITED?
- (7487) /
Where is OPALIS SOFTWARE UK LIMITED located?
| Registered Office Address | The Broadgate Tower, Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPALIS SOFTWARE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (1003) LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for OPALIS SOFTWARE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for OPALIS SOFTWARE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Ltd as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Keith Ranger Dolliver as a director | 3 pages | AP01 | ||||||||||
Appointment of Benjamin Owen Orndorff as a director | 4 pages | AP01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW on Jan 16, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Rb Secretariat Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Todd Delaughter as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gregory Twinney as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gregory Twinney as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of OPALIS SOFTWARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RB SECRETARIAT LIMITED | Secretary | 20 Primrose Street EC2A 2RS London The Broadgate Tower, Third Floor |
| 148232070001 | ||||||||||
| DOLLIVER, Keith Ranger | Director | 179th Avenue Se Bellevue 5580 Washington 98006 | U.S.A. | American | 102377980001 | |||||||||
| ORNDORFF, Benjamin Owen | Director | Se 47th Street Mercer Island 9333 Washington 98040 United States Of America | United States | American | 105121140010 | |||||||||
| TWINNEY, Gregory | Secretary | 538 Pickering Crescent Newmarket Ontario L3y 8g9 Canada | Canadian | 123145520001 | ||||||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||||||
| TAYLOR WESSING SECRETARIES LTD | Secretary | New Street Square EC4A 3TW London 5 | 138022990001 | |||||||||||
| DELAUGHTER, Todd | Director | 168 Humbercrest Boulevard Toronto M65 4l3 Canada | Usa/New Jersey | Usa | 148659820001 | |||||||||
| TWINNEY, Gregory | Director | 538 Pickering Crescent Newmarket Ontario L3y 8g9 Canada | Canadian | 123145520001 | ||||||||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
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