| Company Name | Operis Network Strategies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367642 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1997(27 years ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 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 David Arthur Colver |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hillgate Place London W8 7SL |
| Director Name | Mr Hugh Thomas Daniel |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Management Consultants |
| Correspondence Address | Blindwell House Nether Stowey Somerset TA5 1LT |
| Secretary Name | Mr Hugh Thomas Daniel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blindwell House Nether Stowey Somerset TA5 1LT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 30 April 2008) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Colin Donald Mason |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | Bridge House Corston Malmesbury Wiltshire SN16 0HD |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2007 | Application for striking-off (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 30 May 2007 | Return made up to 02/05/07; full list of members (6 pages) |
| 12 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 21 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 16 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 30 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 11 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 19 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 18 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 14 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 31 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 25 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 24 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 19 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2001 | Particulars of mortgage/charge (7 pages) |
| 26 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 9 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 3 June 1999 | Return made up to 02/05/99; full list of members (8 pages) |
| 1 December 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 31 May 1998 | Return made up to 02/05/98; full list of members (8 pages) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 5TH floor knightsbridge house 197 knightsbridge london SW7 1RB (1 page) |
| 2 May 1997 | Incorporation (21 pages) |