OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED

Overview

Company Name	OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07766152
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2011
Date of Cessation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED located?

Registered Office Address	Litton House Saville Road PE3 7PR Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
CARBON NEUTRAL RACING LIMITED	Sep 07, 2011	Sep 07, 2011

What are the latest accounts for OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED?

Annual Return

Last Annual Return	Sep 07, 2014

What are the latest filings for OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 06, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 02, 2015

Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to Litton House Saville Road Peterborough PE3 7PR on Jun 02, 2015

1 pages

AD01

Oct 20, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 100	SH01

Jun 04, 2014

Accounts for a dormant company made up to Sep 30, 2013

2 pages

Oct 04, 2013

Certificate of change of name

Company name changed carbon neutral racing LIMITED\certificate issued on 04/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 04, 2013	Change company name resolution on Oct 04, 2013	RES15
change-of-name	Oct 04, 2013	Change of name by resolution	NM01

Oct 04, 2013

Annual return made up to Sep 07, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 100	SH01

Nov 06, 2012

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

2 pages

Nov 06, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

3 pages

AR01

Sep 07, 2011

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 07, 2011	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VAERON LIMITED

Sep 07, 2011

Secretary

1-6 Yarmouth Place

W1J 7BU London

International House

United Kingdom

Identification Type	European Economic Area
Registration Number	07337101

162860980001

SEAKENS, Paul Michael

Sep 07, 2011

Director

Saville Road

PE3 7PR Peterborough

Litton House

England

British

1961-3

Company Director

6229860003

View Detailed Information on Officers and People with Significant Control

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.
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