OPERAM (TES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPERAM (TES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11667887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPERAM (TES) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OPERAM (TES) LIMITED located?

    Registered Office Address
    11 Staple Inn
    WC1V 7QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for OPERAM (TES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 08, 2018

    Statement of capital on Nov 08, 2018

    • Capital: GBP .01
    SH01

    Who are the officers of OPERAM (TES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEFFIELD, Alexander Charles Winter
    Southampton Row
    WC1B 5HJ London
    31
    United Kingdom
    Director
    Southampton Row
    WC1B 5HJ London
    31
    United Kingdom
    United KingdomBritish159928590001

    Who are the persons with significant control of OPERAM (TES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Charles Winter Sheffield
    Southampton Row
    WC1B 5HJ London
    31
    United Kingdom
    Nov 08, 2018
    Southampton Row
    WC1B 5HJ London
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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