Black Opal Limited

Company Name	Black Opal Limited
Company Status	Active
Company Number	03571759
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Cheryl Eileen Mayberry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 June 2019(21 years after company formation)
Appointment Duration	4 years, 11 months
Role	President And Co-Owner
Country of Residence	United States
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Ms Desiree Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 June 2019(21 years after company formation)
Appointment Duration	4 years, 11 months
Role	Ceo And Co-Owner
Country of Residence	United States
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Cosmo Llc (Corporation)
Status	Current
Appointed	01 June 2019(21 years after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	25 November 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Paul Masturzo
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1500 Hudson St 4q Hoboken Nj 07030

Director Name	Mr Nikos Mouyiaris
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	425 East 58th Street Apartment 32h Ny10022 New York America

Secretary Name	Barbara Novick
Nationality	American
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Wildwood Drive Laurel Hallow Ny 11791 New York United States

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Bio Cosmetic Research Labs 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Filing History

7 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 December 2020	Appointment of Ms Desiree Rogers as a director on 1 June 2019 (2 pages)
1 December 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
1 December 2020	Appointment of Ms Cheryl Eileen Mayberry as a director on 1 June 2019 (2 pages)
30 November 2020	Appointment of Breams Secretaries Limited as a secretary on 25 November 2020 (2 pages)
30 November 2020	Appointment of Cosmo Llc as a director on 1 June 2019 (2 pages)
30 November 2020	Cessation of Nikos Mouyiaris as a person with significant control on 5 January 2019 (1 page)
30 November 2020	Notification of a person with significant control statement (2 pages)
27 November 2020	Termination of appointment of Nikos Mouyiaris as a director on 1 June 2019 (1 page)
27 November 2020	Termination of appointment of Barbara Novick as a secretary on 1 June 2019 (1 page)
27 November 2020	Termination of appointment of Paul Masturzo as a director on 1 June 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
9 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 June 2012	Registered office address changed from Atrium Court 15 Jockey's Fields London WC1R 4QR on 1 June 2012 (1 page)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Registered office address changed from Atrium Court 15 Jockey's Fields London WC1R 4QR on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from Atrium Court 15 Jockey's Fields London WC1R 4QR on 1 June 2012 (1 page)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 January 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Nikos Mouyiaris on 28 May 2010 (2 pages)
9 June 2010	Director's details changed for Paul Masturzo on 28 May 2010 (2 pages)
9 June 2010	Director's details changed for Nikos Mouyiaris on 28 May 2010 (2 pages)
9 June 2010	Director's details changed for Paul Masturzo on 28 May 2010 (2 pages)
18 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 June 2009	Return made up to 28/05/09; full list of members (3 pages)
2 June 2009	Return made up to 28/05/09; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 June 2008	Return made up to 28/05/08; full list of members (3 pages)
11 June 2008	Return made up to 28/05/08; full list of members (3 pages)
14 November 2007	Accounts made up to 31 December 2006 (2 pages)
14 November 2007	Accounts made up to 31 December 2006 (2 pages)
25 June 2007	Return made up to 28/05/07; no change of members (7 pages)
25 June 2007	Return made up to 28/05/07; no change of members (7 pages)
18 December 2006	Accounts made up to 31 December 2005 (3 pages)
18 December 2006	Accounts made up to 31 December 2005 (3 pages)
13 June 2006	Return made up to 28/05/06; full list of members (7 pages)
13 June 2006	Return made up to 28/05/06; full list of members (7 pages)
10 January 2006	Resolutions RES13 ‐ Accts aproved file acct 17/11/05 (1 page)
10 January 2006	Accounts made up to 31 December 2004 (2 pages)
10 January 2006	Resolutions RES13 ‐ Accts aproved file acct 17/11/05 (1 page)
10 January 2006	Resolutions RES13 ‐ Accts approved file acc 17/11/05 (1 page)
10 January 2006	Accounts made up to 31 December 2004 (2 pages)
10 January 2006	Resolutions RES13 ‐ Accts approved file acc 17/11/05 (1 page)
8 August 2005	Return made up to 28/05/05; full list of members (7 pages)
8 August 2005	Return made up to 28/05/05; full list of members (7 pages)
1 April 2005	Registered office changed on 01/04/05 from: columbia house 69 aldwych london WC2B 4RW (1 page)
1 April 2005	Registered office changed on 01/04/05 from: columbia house 69 aldwych london WC2B 4RW (1 page)
13 September 2004	Return made up to 28/05/04; full list of members (7 pages)
13 September 2004	Return made up to 28/05/04; full list of members (7 pages)
1 September 2004	Accounts made up to 31 December 2003 (2 pages)
1 September 2004	Accounts made up to 31 December 2003 (2 pages)
4 December 2003	Return made up to 28/05/03; full list of members (7 pages)
4 December 2003	Return made up to 28/05/03; full list of members (7 pages)
17 September 2003	Accounts made up to 31 December 2002 (2 pages)
17 September 2003	Accounts made up to 31 December 2002 (2 pages)
10 December 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Accounts made up to 31 December 2001 (1 page)
10 December 2002	Accounts made up to 31 December 2001 (1 page)
10 December 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Accounts made up to 31 December 2000 (1 page)
17 October 2001	Accounts made up to 31 December 2000 (1 page)
13 June 2001	Return made up to 28/05/01; full list of members (6 pages)
13 June 2001	Return made up to 28/05/01; full list of members (6 pages)
13 October 2000	Accounts made up to 31 December 1999 (2 pages)
13 October 2000	Accounts made up to 31 December 1999 (2 pages)
22 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1999	Accounts made up to 31 December 1998 (2 pages)
4 October 1999	Accounts made up to 31 December 1998 (2 pages)
6 June 1999	Return made up to 28/05/99; full list of members (7 pages)
6 June 1999	Return made up to 28/05/99; full list of members (7 pages)
6 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
1 September 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
28 May 1998	Incorporation (10 pages)
28 May 1998	Incorporation (10 pages)

Black Opal Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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