Opal Computacenter Limited

Company Name	Opal Computacenter Limited
Company Status	Dissolved
Company Number	02453386
Category	Private Limited Company
Incorporation Date	18 December 1989(34 years, 4 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paresh Tanna
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	22 years, 9 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Clarendon Road South Woodford E18 2AW

Secretary Name	Mrs Gurvinder Paresh Tanna
Nationality	British
Status	Closed
Appointed	22 January 1998(8 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Clarendon Road South Woodford London E18 2AW

Secretary Name	Mr John Gifford Stephenson
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	54 Vernon Road Stratford London E15 4DG

Secretary Name	Mr Paresh Tanna
Nationality	British
Status	Resigned
Appointed	23 May 1994(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Clarendon Road South Woodford E18 2AW

Secretary Name	Divyesh Tanna
Nationality	British
Status	Resigned
Appointed	12 February 1995(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	40 Albermarle Gardens Gants Hill Ilford Essex IG2 6DL

Contact

Telephone	020 85308652
Telephone region	London

Location

Registered Address	The Nook Clarendon Road South Woodford London E18 2AW
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

99 at 1	Paresh Tanna 99.00% Ordinary
1 at 1	Gurvinder Tanna 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,046
Cash	£2,591
Current Liabilities	£7,720

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
4 December 2013	Voluntary strike-off action has been suspended (1 page)
4 December 2013	Voluntary strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	Voluntary strike-off action has been suspended (1 page)
8 March 2011	Voluntary strike-off action has been suspended (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Application to strike the company off the register (3 pages)
9 February 2011	Application to strike the company off the register (3 pages)
26 February 2010	Director's details changed for Paresh Tanna on 7 January 2010 (2 pages)
26 February 2010	Director's details changed for Paresh Tanna on 7 January 2010 (2 pages)
26 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-02-26 GBP 100 (4 pages)
26 February 2010	Director's details changed for Paresh Tanna on 7 January 2010 (2 pages)
26 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-02-26 GBP 100 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2009	Return made up to 18/12/08; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2009	Return made up to 18/12/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Return made up to 18/12/07; full list of members (2 pages)
16 January 2008	Return made up to 18/12/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 March 2007	Return made up to 18/12/06; full list of members (6 pages)
10 March 2007	Return made up to 18/12/06; full list of members (6 pages)
22 September 2006	Return made up to 18/12/05; full list of members (6 pages)
22 September 2006	Return made up to 18/12/05; full list of members (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Return made up to 18/12/04; full list of members (6 pages)
28 January 2005	Return made up to 18/12/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 March 2003	Return made up to 18/12/02; full list of members (6 pages)
31 March 2003	Return made up to 18/12/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 February 2002	Return made up to 18/12/00; full list of members (8 pages)
21 February 2002	Total exemption small company accounts made up to 31 March 2000 (5 pages)
21 February 2002	Return made up to 18/12/01; full list of members (8 pages)
21 February 2002	Registered office changed on 21/02/02 from: new house 67 hatton garden london EC1N 8JY (1 page)
21 February 2002	Return made up to 18/12/99; full list of members (8 pages)
21 February 2002	Return made up to 18/12/00; full list of members (8 pages)
21 February 2002	Total exemption small company accounts made up to 31 March 2000 (5 pages)
21 February 2002	Return made up to 18/12/01; full list of members (8 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: new house 67 hatton garden london EC1N 8JY (1 page)
21 February 2002	Return made up to 18/12/99; full list of members (8 pages)
21 February 2002	New secretary appointed (2 pages)
15 February 2002	Restoration by order of the court (2 pages)
15 February 2002	Restoration by order of the court (2 pages)
16 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
11 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998	Return made up to 18/12/98; full list of members (5 pages)
21 December 1998	Return made up to 18/12/98; full list of members (5 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
22 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 June 1997	Registered office changed on 24/06/97 from: shelley & partners brentmead house britannia road london N12 9RU (1 page)
24 June 1997	Registered office changed on 24/06/97 from: shelley & partners brentmead house britannia road london N12 9RU (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
1 March 1996	Return made up to 18/12/95; no change of members (6 pages)
1 March 1996	Return made up to 18/12/95; no change of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Opal Computacenter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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