OP22 LIMITED

Overview

Company Name	OP22 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08612148
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2013
Date of Cessation	Oct 22, 2024

Summary

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

What is the purpose of OP22 LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is OP22 LIMITED located?

Registered Office Address	7th Floor Grafton House 2-3 Golden Square W1F 9HR London England
Undeliverable Registered Office Address	No

What were the previous names of OP22 LIMITED?

Previous Company Names
Company Name	From	Until
FUSE 8 GROUP LIMITED	Apr 25, 2015	Apr 25, 2015
DELETE LIMITED	Jul 16, 2013	Jul 16, 2013

What are the latest accounts for OP22 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for OP22 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 16, 2024

What are the latest filings for OP22 LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 30, 2024	Application to strike the company off the register	1 pages	DS01

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

May 16, 2024	Change of details for Delete Limited as a person with significant control on May 16, 2024	2 pages	PSC05

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Registered office address changed from 3370 Century Way Thorpe Park Leeds LS15 8ZB to 7th Floor Grafton House 2-3 Golden Square London W1F 9HR on Jun 12, 2023	1 pages	AD01

Dec 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 26, 2021	Director's details changed for Mr Ali-Asgar Mustafa Saigar on Aug 02, 2021	2 pages	CH01

Jul 20, 2021	Confirmation statement made on Jul 16, 2021 with updates	4 pages	CS01

Jul 19, 2021	Appointment of Mr Daniel Michael John Berry as a director on Oct 16, 2020	2 pages	AP01

Jul 19, 2021	Appointment of Mr Ali-Asgar Mustafa Saigar as a director on Oct 16, 2020	2 pages	AP01

Jul 19, 2021	Termination of appointment of Robert Andrew Hutchinson as a director on Oct 16, 2020	1 pages	TM01

Oct 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 07, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 22, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Notification of Delete Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 22, 2018	Cessation of Mark Jonathan Walton as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 22, 2018	Cessation of Robert Andrew Hutchinson as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of OP22 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Daniel Michael John 2-3 Golden Square W1F 9HR London 7th Floor Grafton House England	Oct 16, 2020		Director	2-3 Golden Square W1F 9HR London 7th Floor Grafton House England	Wales	British	1977-12	180680600001
SAIGAR, Ali-Asgar Mustafa 2-3 Golden Square W1F 9HR London 7th Floor Grafton House England	Oct 16, 2020		Director	2-3 Golden Square W1F 9HR London 7th Floor Grafton House England	England	British	1982-11	191313540003
HUTCHINSON, Robert Andrew Century Way Thorpe Park LS15 8ZB Leeds 3370 United Kingdom	Jul 16, 2013	Oct 16, 2020	Director	Century Way Thorpe Park LS15 8ZB Leeds 3370 United Kingdom	England	British	1967-4	135292510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OP22 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Andrew Hutchinson

Apr 06, 2016

The Limes

South Milford

LS25 5NH Leeds

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mark Jonathan Walton

Apr 06, 2016

Nickols Lane

Spofforth

HG3 1WE Harrogate

North Yorkshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Delete Limited

Apr 06, 2016

2-3 Golden Square

W1F 9HR London

7th Floor Grafton House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03933385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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.
license: CC0