| Company Name | Opus 3 Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02113460 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1987(37 years, 1 month ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Rasoul Nobary |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 26 June 2018) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hanover Square Mayfair London W1S 1HQ |
| Secretary Name | Raymond Francis Pinder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 26 June 2018) |
| Role | Company Director |
| Correspondence Address | 3 Buckland Hill Maidstone Kent ME16 0SB |
| Director Name | Angela Yiap |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 day (resigned 01 November 1991) |
| Role | Graphic Artist |
| Correspondence Address | 67 Chatham Street London SE17 1PA |
Contact
| Website | www.opus3designs.com |
|---|---|
| Telephone | 07 476947340 |
| Telephone region | Mobile |
Location
| Registered Address | 47-49 Park Royal Road London NW10 7LQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£27,981 |
| Cash | £76 |
| Current Liabilities | £30,233 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU to 47-49 Park Royal Road London NW10 7LQ on 17 May 2016 (1 page) |
| 17 May 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU to 47-49 Park Royal Road London NW10 7LQ on 17 May 2016 (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 20 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Registered office address changed from 6 Medway Drive Perivale Middlesex UB6 8LN to 17 Hanover Square Mayfair London W1S 1HU on 13 March 2015 (1 page) |
| 13 March 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Registered office address changed from 6 Medway Drive Perivale Middlesex UB6 8LN to 17 Hanover Square Mayfair London W1S 1HU on 13 March 2015 (1 page) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 17 December 2011 | Director's details changed for Mr Rasoul Nobary on 1 February 2011 (2 pages) |
| 17 December 2011 | Director's details changed for Mr Rasoul Nobary on 1 February 2011 (2 pages) |
| 17 December 2011 | Director's details changed for Mr Rasoul Nobary on 1 February 2011 (2 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 January 2010 | Director's details changed for Mr Rasoul Nobary on 23 January 2010 (2 pages) |
| 24 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 January 2010 | Director's details changed for Mr Rasoul Nobary on 23 January 2010 (2 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 30 June 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 30 June 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 2 January 2009 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 2 January 2009 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 28 January 2008 | Return made up to 31/10/07; no change of members (6 pages) |
| 28 January 2008 | Return made up to 31/10/07; no change of members (6 pages) |
| 16 February 2007 | Return made up to 31/10/06; full list of members (6 pages) |
| 16 February 2007 | Return made up to 31/10/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 2 February 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 5 February 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 5 February 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 23 March 2004 | Amended accounts made up to 31 December 2002 (7 pages) |
| 23 March 2004 | Amended accounts made up to 31 December 2002 (7 pages) |
| 17 March 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 17 March 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 14 November 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 14 November 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 18 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members
|
| 14 November 2000 | Return made up to 31/10/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 29 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 7 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 21 May 1998 | Full accounts made up to 31 December 1996 (5 pages) |
| 21 May 1998 | Full accounts made up to 31 December 1996 (5 pages) |
| 4 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
| 30 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |