OPUS ONE ASSOCIATES LIMITED
Overview
| Company Name | OPUS ONE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08648863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ONE ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OPUS ONE ASSOCIATES LIMITED located?
| Registered Office Address | Suite 204a East Wing Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPUS ONE ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD APPOINTMENTS LIMITED | Feb 04, 2015 | Feb 04, 2015 |
| HYPERION PROJECTS LIMITED | Aug 13, 2013 | Aug 13, 2013 |
What are the latest accounts for OPUS ONE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for OPUS ONE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed hyperion projects LIMITED\certificate issued on 04/02/15 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Louisa Mary Murray as a director on Jan 09, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Louisa Murray as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Louisa Mary Murray as a director | 2 pages | AP01 | ||||||||||
Incorporation | NEWINC | |||||||||||
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Who are the officers of OPUS ONE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEBLE, Christopher Murray | Director | Main Road CO6 3AX Wormingford The Barn Essex United Kingdom | United Kingdom | British | 83991370003 | |||||
| MURRAY, Louisa Mary | Director | East Wing Sterling House Langston Road IG10 3TS Loughton Suite 204a Essex | England | British | 193961090001 | |||||
| MURRAY, Louisa Mary | Director | Terling Hall Road CM3 2QY Terling Sparrows Farm Essex England | England | British | 75628820004 |
Who are the persons with significant control of OPUS ONE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Murray Keeble | Aug 13, 2016 | East Wing Sterling House Langston Road IG10 3TS Loughton Suite 204a Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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