OPERIS ONE LIMITED

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

    Company NameOPERIS ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06381520
    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 OPERIS ONE LIMITED?

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

    Where is OPERIS ONE LIMITED located?

    Registered Office Address
    Unit L, Radford Business Centre
    Radford Way
    CM12 0BZ Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPERIS ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for OPERIS ONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OPERIS ONE 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

    Annual return made up to Sep 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 300
    SH01

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

    6 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Essex Secretarial Limited on Sep 25, 2010

    2 pagesCH04

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

    2 pagesAA

    legacy

    5 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Incorporation

    17 pagesNEWINC

    Who are the officers of OPERIS ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSEX SECRETARIAL LIMITED
    Radford Business Centre
    Radford Way
    CM12 0BZ Billericay
    Unit L
    Essex
    United Kingdom
    Secretary
    Radford Business Centre
    Radford Way
    CM12 0BZ Billericay
    Unit L
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05769302
    113075190001
    WOODFORD, John Clement
    8 Elm Lodge
    Cromwell Avenue
    CM12 0AE Billericay
    Essex
    Director
    8 Elm Lodge
    Cromwell Avenue
    CM12 0AE Billericay
    Essex
    EnglandBritishDirector71404810001
    SCOTCHER, Sean
    8 Brentwood Road
    Ingrave
    CM13 3QH Brentwood
    Essex
    Director
    8 Brentwood Road
    Ingrave
    CM13 3QH Brentwood
    Essex
    BritishCompany Director124745100001

    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