Opaljoy Limited

Company Name	Opaljoy Limited
Director	Mayur Chhaganlal Shah
Company Status	Active
Company Number	03278773
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mayur Chhaganlal Shah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(3 days after company formation)
Appointment Duration	27 years, 5 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Kiran Shah
Nationality	British
Status	Current
Appointed	22 February 2003(6 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Shirish Chunilal Shah
Nationality	Kenyan
Status	Resigned
Appointed	18 November 1996(3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2003)
Role	Company Director
Correspondence Address	32a Springfield Bushey Hertfordshire WD2 3KL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Mayur Chhaganlal Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£170,577
Cash	£75
Current Liabilities	£58,793

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

25 June 1997	Delivered on: 10 July 1997 Satisfied on: 17 April 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 88-92 high street wealdstone middlesex l/b of harrow t/n NGL596750. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

25 June 1997

Delivered on: 10 July 1997
Satisfied on: 17 April 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 88-92 high street wealdstone middlesex l/b of harrow t/n NGL596750. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

19 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
7 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
15 January 2023	Confirmation statement made on 15 November 2022 with no updates (3 pages)
5 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
30 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
30 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
14 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
16 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
17 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
9 July 2018	Registered office address changed from C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ England to Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW on 9 July 2018 (1 page)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
25 October 2016	Director's details changed for Mr Mayur Chhaganlal Shah on 24 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Mayur Chhaganlal Shah on 24 October 2016 (2 pages)
25 October 2016	Secretary's details changed for Kiran Shah on 24 October 2016 (1 page)
25 October 2016	Secretary's details changed for Kiran Shah on 24 October 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 February 2016	Registered office address changed from 150 Ealing Road Wembley Middlesex HA0 4PY to C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 150 Ealing Road Wembley Middlesex HA0 4PY to C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ on 1 February 2016 (1 page)
13 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1 (4 pages)
13 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 April 2015	Satisfaction of charge 1 in full (2 pages)
17 April 2015	Satisfaction of charge 1 in full (2 pages)
2 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (4 pages)
2 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 1 (4 pages)
1 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 1 (4 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
17 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 November 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 February 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
11 February 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	Total exemption small company accounts made up to 30 November 2010 (3 pages)
7 February 2012	Total exemption small company accounts made up to 30 November 2010 (3 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	Compulsory strike-off action has been discontinued (1 page)
3 April 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
3 April 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
17 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2009	Return made up to 15/11/08; no change of members (4 pages)
29 April 2009	Return made up to 15/11/08; no change of members (4 pages)
29 October 2008	Return made up to 15/11/07; no change of members (6 pages)
29 October 2008	Return made up to 15/11/07; no change of members (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 March 2007	Return made up to 15/11/06; full list of members (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 March 2007	Return made up to 15/11/06; full list of members (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
31 March 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
24 February 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
11 March 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
19 January 2005	Return made up to 15/11/04; full list of members (6 pages)
19 January 2005	Return made up to 15/11/04; full list of members (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 March 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
10 February 2004	Return made up to 15/11/03; full list of members (6 pages)
10 February 2004	Return made up to 15/11/03; full list of members (6 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
26 November 2002	Return made up to 15/11/02; full list of members (6 pages)
26 November 2002	Return made up to 15/11/02; full list of members (6 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
27 November 2001	Return made up to 15/11/01; full list of members (6 pages)
27 November 2001	Return made up to 15/11/01; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
16 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
22 December 2000	Return made up to 15/11/00; full list of members (6 pages)
22 December 2000	Return made up to 15/11/00; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
22 November 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
26 November 1999	Return made up to 15/11/99; full list of members (6 pages)
26 November 1999	Return made up to 15/11/99; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
20 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
22 April 1999	Full accounts made up to 30 November 1997 (8 pages)
22 April 1999	Full accounts made up to 30 November 1997 (8 pages)
31 January 1999	Return made up to 15/11/98; no change of members (5 pages)
31 January 1999	Return made up to 15/11/98; no change of members (5 pages)
10 December 1997	Return made up to 15/11/97; full list of members (6 pages)
10 December 1997	Return made up to 15/11/97; full list of members (6 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
15 December 1996	Registered office changed on 15/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Registered office changed on 15/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
15 December 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Secretary resigned (1 page)
15 November 1996	Incorporation (18 pages)
15 November 1996	Incorporation (18 pages)