OPUS PROPERTY CONSTRUCTION LTD

OPUS PROPERTY CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPUS PROPERTY CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06223431
    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 OPUS PROPERTY CONSTRUCTION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OPUS PROPERTY CONSTRUCTION LTD located?

    Registered Office Address
    Woolyard
    54 Bermondsey Street
    SE1 3UD London
    Undeliverable Registered Office AddressNo

    What were the previous names of OPUS PROPERTY CONSTRUCTION LTD?

    Previous Company Names
    Company NameFromUntil
    OCTAGON PRINT SERVICES LIMITEDApr 23, 2007Apr 23, 2007

    What are the latest accounts for OPUS PROPERTY CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for OPUS PROPERTY CONSTRUCTION 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

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    SH01

    Audit exemption subsidiary accounts made up to Mar 31, 2015

    10 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Apr 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    SH01

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Accounts for a dormant company made up to Mar 31, 2013

    10 pagesAA

    Termination of appointment of Andrew Lavery as a director

    2 pagesTM01

    Appointment of Mr Simon Christopher Johnson as a director

    3 pagesAP01

    Appointment of Samantha Jayne Tuson Taylor as a secretary

    3 pagesAP03

    Termination of appointment of Andrew Lavery as a secretary

    2 pagesTM02

    Annual return made up to Apr 23, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Who are the officers of OPUS PROPERTY CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUSON TAYLOR, Samantha Jayne
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    Secretary
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    British183543240001
    DE HAAN, Peter Charles
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    Director
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    United KingdomBritish32531270009
    JOHNSON, Simon Christopher
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    Director
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    EnglandBritish110558260001
    LAVERY, Andrew Charles
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    Secretary
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    British82900930001
    LAVERY, Andrew Charles
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    Director
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    EnglandBritish82900930001

    Who are the persons with significant control of OPUS PROPERTY CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Opus 102 Limited
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    United Kingdom
    Apr 06, 2016
    54 Bermondsey Street
    SE1 3UD London
    Woolyard
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number03782947
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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