Operis Corp. Limited

Company Name	Operis Corp. Limited
Director	Gino Joseph
Company Status	Active
Company Number	02199897
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)
Previous Name	Politherm Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gino Joseph
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(22 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lordship Commercial Services 55 Northcross Road East Dulwich London SE22 9ET

Director Name	Mr Nick Page
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 1994)
Role	Computer Programmer
Correspondence Address	Ruffetts End High Road Chipstead Coulsdon Surrey CR5 3SD

Director Name	Mark Jeffery Peters
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 September 1991)
Role	Manager
Correspondence Address	18 Denbigh Close London W11 2QH

Secretary Name	Mark Jeffery Peters
Nationality	British
Status	Resigned
Appointed	21 May 1991(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 September 1991)
Role	Company Director
Correspondence Address	18 Denbigh Close London W11 2QH

Director Name	Mr Donald Bruce Mathieson
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2000)
Role	Insurance Manager
Correspondence Address	Hightrees The Chase Kingswood Tadworth Surrey KT20 6JD

Secretary Name	Mr Donald Bruce Mathieson
Nationality	British
Status	Resigned
Appointed	05 September 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 1994)
Role	Insurance Manager
Correspondence Address	Hightrees The Chase Kingswood Tadworth Surrey KT20 6JD

Director Name	Mr Paul Desmond Boylan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(6 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechurst Water House Lane Tadworth Surrey KT20 6LE

Director Name	Guillaume Leong-Son
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(6 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 February 2010)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Woodlands, 6 Parkfields Oxshott Leatherhead Surrey KT22 0PW

Secretary Name	Mr Paul Desmond Boylan
Nationality	British
Status	Resigned
Appointed	15 November 1994(6 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechurst Water House Lane Tadworth Surrey KT20 6LE

Location

Registered Address	Lordship Commercial Services 55 Northcross Road East Dulwich London SE22 9ET
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gino Joseph 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 4 days from now)

Filing History

6 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 July 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 July 2017	Notification of Gino Joseph as a person with significant control on 17 May 2017 (2 pages)
4 July 2017	Notification of Gino Joseph as a person with significant control on 17 May 2017 (2 pages)
28 June 2017	Notification of Gino Joseph as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Gino Joseph as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 17 May 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 17 May 2017 with no updates (3 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
30 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (3 pages)
26 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (3 pages)
31 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (3 pages)
17 February 2010	Registered office address changed from 6Th Floor Yeoman House 57-63 Croydon Road Penge London SE20 7TS on 17 February 2010 (1 page)
17 February 2010	Appointment of Mr Gino Joseph as a director (2 pages)
17 February 2010	Registered office address changed from 6Th Floor Yeoman House 57-63 Croydon Road Penge London SE20 7TS on 17 February 2010 (1 page)
17 February 2010	Appointment of Mr Gino Joseph as a director (2 pages)
16 February 2010	Termination of appointment of Paul Boylan as a secretary (1 page)
16 February 2010	Termination of appointment of Paul Boylan as a director (1 page)
16 February 2010	Termination of appointment of Paul Boylan as a secretary (1 page)
16 February 2010	Termination of appointment of Guillaume Leong-Son as a director (1 page)
16 February 2010	Termination of appointment of Paul Boylan as a director (1 page)
16 February 2010	Termination of appointment of Guillaume Leong-Son as a director (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009	Return made up to 17/05/09; full list of members (4 pages)
11 June 2009	Return made up to 17/05/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 May 2008	Return made up to 17/05/08; full list of members (4 pages)
30 May 2008	Return made up to 17/05/08; full list of members (4 pages)
1 October 2007	Company name changed politherm marketing LIMITED\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed politherm marketing LIMITED\certificate issued on 01/10/07 (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 July 2007	Return made up to 17/05/07; full list of members (2 pages)
17 July 2007	Return made up to 17/05/07; full list of members (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 June 2006	Return made up to 17/05/06; full list of members (2 pages)
12 June 2006	Return made up to 17/05/06; full list of members (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 June 2005	Return made up to 17/05/05; full list of members (3 pages)
14 June 2005	Return made up to 17/05/05; full list of members (3 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 May 2004	Return made up to 17/05/04; full list of members (7 pages)
25 May 2004	Return made up to 17/05/04; full list of members (7 pages)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 November 2003	Registered office changed on 12/11/03 from: beech hurst waterhouse lane kingwood tadworth KT20 6LE (1 page)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 November 2003	Registered office changed on 12/11/03 from: beech hurst waterhouse lane kingwood tadworth KT20 6LE (1 page)
10 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
16 January 2002	Accounts for a dormant company made up to 30 March 2001 (1 page)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Accounts for a dormant company made up to 30 March 2001 (1 page)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2001	Return made up to 21/05/01; full list of members (6 pages)
22 May 2001	Return made up to 21/05/01; full list of members (6 pages)
2 January 2001	Compulsory strike-off action has been discontinued (1 page)
2 January 2001	Compulsory strike-off action has been discontinued (1 page)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 December 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 November 2000	First Gazette notice for compulsory strike-off (1 page)
21 November 2000	First Gazette notice for compulsory strike-off (1 page)
7 June 1999	Return made up to 21/05/99; full list of members (6 pages)
7 June 1999	Return made up to 21/05/99; full list of members (6 pages)
15 May 1998	Accounts for a dormant company made up to 30 March 1998 (1 page)
15 May 1998	Return made up to 21/05/98; no change of members (4 pages)
15 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1998	Return made up to 21/05/98; no change of members (4 pages)
15 May 1998	Accounts for a dormant company made up to 30 March 1998 (1 page)
15 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 May 1997	Return made up to 21/05/97; no change of members (4 pages)
16 May 1997	Return made up to 21/05/97; no change of members (4 pages)
10 October 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1996	Return made up to 21/05/96; full list of members (6 pages)
3 August 1996	Return made up to 21/05/96; full list of members (6 pages)
3 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1996	Accounts for a dormant company made up to 30 March 1995 (1 page)
3 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1996	Accounts for a dormant company made up to 30 March 1995 (1 page)
19 June 1995	Registered office changed on 19/06/95 from: greenview house manor road lane wallington surrey SM6 0BN (1 page)
19 June 1995	Return made up to 21/05/95; full list of members (6 pages)
19 June 1995	Registered office changed on 19/06/95 from: greenview house manor road lane wallington surrey SM6 0BN (1 page)
19 June 1995	Return made up to 21/05/95; full list of members (6 pages)

Operis Corp. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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