OPAL (EPIC) HOLDINGS LIMITED

OPAL (EPIC) HOLDINGS LIMITED

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

    Company NameOPAL (EPIC) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06325423
    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 OPAL (EPIC) HOLDINGS LIMITED?

    • (6523) /

    Where is OPAL (EPIC) HOLDINGS LIMITED located?

    Registered Office Address
    7th Floor Phoenix House
    18 King William Street
    EC4N 7HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPAL (EPIC) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for OPAL (EPIC) HOLDINGS LIMITED?

    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

    Accounts for a dormant company made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2010

    Statement of capital on Jul 27, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Capita Trust Corporate Services Limited on Jul 26, 2010

    2 pagesCH02

    Director's details changed for Capita Trust Corporate Limited on Jul 26, 2010

    2 pagesCH02

    Secretary's details changed for Capita Trust Secretaries Limited on Jul 26, 2010

    2 pagesCH04

    Appointment of Mrs Susan Elizabeth Lawrence as a director

    2 pagesAP01

    Accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Incorporation

    23 pagesNEWINC

    Who are the officers of OPAL (EPIC) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST SECRETARIES LIMITED
    18 King William Street
    EC4N 7HE London
    Phoenix House
    United Kingdom
    Secretary
    18 King William Street
    EC4N 7HE London
    Phoenix House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322656
    123132250001
    LAWRENCE, Susan Elizabeth
    7th Floor Phoenix House
    18 King William Street
    EC4N 7HE London
    Director
    7th Floor Phoenix House
    18 King William Street
    EC4N 7HE London
    United KingdomBritish149065930001
    CAPITA TRUST CORPORATE LIMITED
    18 King William Street
    EC4N 7HE London
    Phoenix House
    United Kingdom
    Director
    18 King William Street
    EC4N 7HE London
    Phoenix House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322525
    109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    18 King William Street
    EC4N 7HE London
    Phoenix House
    United Kingdom
    Director
    18 King William Street
    EC4N 7HE London
    Phoenix House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05710730
    114688040003

    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