OPUS RESTRUCTURING MK LIMITED

Overview

Company Name	OPUS RESTRUCTURING MK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08455513
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2013
Date of Cessation	Oct 14, 2014

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 RESTRUCTURING MK LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is OPUS RESTRUCTURING MK LIMITED located?

Registered Office Address	c/o CHRIS ADAMS 109 Gloucester Place W1U 6JW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OPUS RESTRUCTURING MK LIMITED?

Previous Company Names
Company Name	From	Until
HELIUS RESTRUCTURING LIMITED	Mar 21, 2013	Mar 21, 2013

What is the status of the latest annual return for OPUS RESTRUCTURING MK LIMITED?

Annual Return

Last Annual Return	Apr 02, 2013

What are the latest filings for OPUS RESTRUCTURING MK LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 01, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 19, 2014

Application to strike the company off the register

3 pages

DS01

Apr 04, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2013	Statement of capital on Apr 04, 2013 Capital: GBP 2	SH01

Apr 04, 2013

Registered office address changed from * 251 Upper Third Street Central Milton Keynes Milton Keynes Buckinghamshire MK9 1DR United Kingdom* on Apr 04, 2013

1 pages

AD01

Apr 03, 2013

Certificate of change of name

Company name changed helius restructuring LIMITED\certificate issued on 03/04/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 03, 2013	Change company name resolution on Apr 02, 2013	RES15
change-of-name	Apr 03, 2013	Change of name by resolution	NM01

Apr 02, 2013

Termination of appointment of Geoffrey Leaver as a secretary

1 pages

TM02

Apr 02, 2013

Appointment of Mr Colin Wilson as a secretary

2 pages

AP03

Mar 21, 2013

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 21, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of OPUS RESTRUCTURING MK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILSON, Colin

Apr 02, 2013

Secretary

c/o Chris Adams

Gloucester Place,

W1U 6JW London

109

United Kingdom

177095160001

DOLDER, Timothy John Edward

Mar 21, 2013

Director

c/o Chris Adams

Gloucester Place

W1U 6JW London

109

United Kingdom

British

1968-8

73235390002

WILSON, Colin David

Mar 21, 2013

Director

c/o Chris Adams

Gloucester Place

W1U 6JW London

109

United Kingdom

British

1969-1

159537760001

GEOFFREY LEAVER

Mar 21, 2013

Apr 02, 2013

Secretary

Upper Third Street

Central Milton Keynes

MK9 1DR Milton Keynes

251

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	OC329227

176826440001

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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