Company NameOpal Designs Limited
DirectorJaswant Singh Sehmi
Company StatusLiquidation
Company Number03120346
CategoryPrivate Limited Company
Incorporation Date31 October 1995(28 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameJaswant Singh Sehmi
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1995(2 weeks, 2 days after company formation)
Appointment Duration28 years, 5 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address24 St Georges Avenue
Southall
Middlesex
UB1 1PZ
Secretary NameJasminder Sehmi
NationalityBritish
StatusCurrent
Appointed16 November 1995(2 weeks, 2 days after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence Address24 St Georges Avenue
Southall
Middlesex
UB1 1PZ
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed31 October 1995(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed31 October 1995(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address24 St Georges Avenue
Southall
Middlesex
UB1 1PZ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardDormers Wells
Built Up AreaGreater London

Financials

Year2000
Turnover£173,228
Gross Profit£45,670
Net Worth-£1,273
Current Liabilities£64,008

Accounts

Next Accounts Due31 August 2002 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Next Return Due14 November 2016 (overdue)

Filing History

17 January 2020Dissolution deferment (1 page)
17 January 2020Completion of winding up (1 page)
28 June 2006Order of court to wind up (2 pages)
28 June 2006Order of court to wind up (2 pages)
17 December 2002Return made up to 31/10/02; full list of members (6 pages)
17 December 2002Return made up to 31/10/02; full list of members (6 pages)
23 October 2002Total exemption full accounts made up to 31 October 2000 (9 pages)
23 October 2002Total exemption full accounts made up to 31 October 2000 (9 pages)
4 December 2001Return made up to 31/10/01; full list of members (6 pages)
4 December 2001Return made up to 31/10/01; full list of members (6 pages)
24 January 2001Return made up to 31/10/00; full list of members (6 pages)
24 January 2001Return made up to 31/10/00; full list of members (6 pages)
26 September 2000Full accounts made up to 31 October 1999 (10 pages)
26 September 2000Full accounts made up to 31 October 1999 (10 pages)
25 July 2000Full accounts made up to 31 October 1998 (10 pages)
25 July 2000Full accounts made up to 31 October 1998 (10 pages)
17 December 1999Return made up to 31/10/99; full list of members (6 pages)
17 December 1999Return made up to 31/10/99; full list of members (6 pages)
23 September 1999Return made up to 31/10/98; full list of members (4 pages)
23 September 1999Return made up to 31/10/98; full list of members (4 pages)
3 December 1998Full accounts made up to 31 October 1997 (10 pages)
3 December 1998Full accounts made up to 31 October 1997 (10 pages)
26 September 1998Particulars of mortgage/charge (3 pages)
26 September 1998Particulars of mortgage/charge (3 pages)
23 February 1998Return made up to 31/10/97; no change of members (4 pages)
23 February 1998Return made up to 31/10/97; no change of members (4 pages)
29 June 1997Full accounts made up to 31 October 1996 (11 pages)
29 June 1997Full accounts made up to 31 October 1996 (11 pages)
2 January 1997Return made up to 31/10/96; full list of members (6 pages)
2 January 1997Return made up to 31/10/96; full list of members (6 pages)
23 November 1995Registered office changed on 23/11/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
23 November 1995Director resigned (2 pages)
23 November 1995New director appointed (2 pages)
23 November 1995Secretary resigned (2 pages)
23 November 1995New secretary appointed (2 pages)
23 November 1995New director appointed (2 pages)
23 November 1995Registered office changed on 23/11/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
23 November 1995Director resigned (2 pages)
23 November 1995Secretary resigned (2 pages)
23 November 1995New secretary appointed (2 pages)
31 October 1995Incorporation (22 pages)
31 October 1995Incorporation (22 pages)