OPUS TELECOMMUNICATIONS LIMITED
Overview
| Company Name | OPUS TELECOMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06397656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPUS TELECOMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is OPUS TELECOMMUNICATIONS LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandler's Ford SO53 3TY Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPUS TELECOMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 29, 2016 |
What are the latest filings for OPUS TELECOMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2018 | 13 pages | LIQ03 | ||||||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||
Registered office address changed from Unit 1 Winchester Hill Business Park Winchester Hill Romsey Hampshire SO51 7UT England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on Oct 13, 2017 | 2 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jul 29, 2016 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2016 to Jul 29, 2016 | 3 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 13, 2016
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Registered office address changed from The Hopkiln Bentley Farnham Surrey GU10 5LZ to Unit 1 Winchester Hill Business Park Winchester Hill Romsey Hampshire SO51 7UT on Aug 03, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Nicholas Alfred Scott Zammit as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark James Castle as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2016
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 13, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||||||
Who are the officers of OPUS TELECOMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAMMIT, Nicholas Alfred Scott | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court | United Kingdom | British | 142875730002 | |||||
| AUCKLAND, Miles Andrew Nicholas | Secretary | 28 Mallory Crescent PO16 7QA Fareham Hampshire | British | 106088710002 | ||||||
| CASTLE, Mark James | Director | Bury Court Bentley GU10 5LZ Farnham The Hopkiln Surrey United Kingdom | England | British | 102620840004 |
Who are the persons with significant control of OPUS TELECOMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nick Alfred Zammit | Jul 29, 2016 | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OPUS TELECOMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2011 Delivered On Jul 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does OPUS TELECOMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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