Company NameOpera Nominees Limited
Company StatusDissolved
Company Number03603546
CategoryPrivate Limited Company
Incorporation Date24 July 1998(25 years, 8 months ago)
Dissolution Date26 September 2023 (6 months ago)
Previous Name8 Kws Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHelen Joanne Tricard
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2014(16 years after company formation)
Appointment Duration9 years, 1 month (closed 26 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Clive Robert Kentish
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2020(21 years, 8 months after company formation)
Appointment Duration3 years, 6 months (closed 26 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Andrew George Brown
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2020(21 years, 8 months after company formation)
Appointment Duration3 years, 6 months (closed 26 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NamePeter John Christmas
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Bellever Hill
Camberley
Surrey
GU15 2HD
Director NameMichael David Toubkin
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(same day as company formation)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Shadows
15 Woodside Road
Cobham
Surrey
KT11 2QR
Secretary NamePeter John Christmas
NationalityBritish
StatusResigned
Appointed24 July 1998(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Bellever Hill
Camberley
Surrey
GU15 2HD
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed01 August 2000(2 years after company formation)
Appointment Duration4 years, 9 months (resigned 10 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Director NamePeter David Christmas
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2002(4 years after company formation)
Appointment Duration1 year, 10 months (resigned 03 June 2004)
RoleHead Of Eis Sales & Relationsh
Correspondence Address2 Upper Edgeborough Road
Guildford
Surrey
GU1 2BG
Director NameCharles Cock
Date of BirthJune 1952 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed25 July 2002(4 years after company formation)
Appointment Duration3 years (resigned 11 August 2005)
RoleHead Of Mdcc Products
Correspondence Address12 Place Edouard Vii
Paris
75009
France
Director NameFrancois Draveny
Date of BirthNovember 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed25 July 2002(4 years after company formation)
Appointment Duration2 years, 2 months (resigned 21 October 2004)
RoleAccountant
Correspondence Address27 Elm Grove Road
Ealing
London
W5 3JH
Director NameWilliam Mandaro
Date of BirthJune 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed25 July 2002(4 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2004)
RoleBanking
Correspondence Address99 Eyre Court
Finchley Road St Johns Wood
London
NW8 9TX
Director NameAlan Drake
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2004(5 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2006)
RoleBanker
Correspondence Address55 Squirrels Heath Road
Harold Wood
Essex
RM3 0LS
Director NameMrs Susan Elizabeth Lawrence
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2005(7 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 March 2006)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address31 Quarry Gardens
Leatherhead
Surrey
KT22 8UE
Director NameGary John Webb
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2005(7 years after company formation)
Appointment Duration8 years, 9 months (resigned 30 May 2014)
RoleHead Of Coverage - Cts
Correspondence Address55 Moorgate
London
EC2R 6PA
Secretary NameLouise Elizabeth Lilliane Anne Richard
NationalityBritish
StatusResigned
Appointed01 November 2005(7 years, 3 months after company formation)
Appointment Duration4 months (resigned 03 March 2006)
RoleCompany Director
Correspondence AddressFlat 6 Broadlands
25 North Hill
Highgate London
N6 4BT
Director NameMaroulla Athena Sullivan
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2006(7 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 September 2006)
RoleBanker
Correspondence Address14 Gilbey Road
London
SW17 0QF
Director NameStephen Phillip Chew
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2006(7 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 2006)
RoleHead Of Sales And Relationship
Correspondence Address50 Hullbridge Road
Rayleigh
Essex
SS6 9NT
Director NamePaul Simon Scully
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(8 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 September 2010)
RoleHead Of Trustee & Transactions
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameMike Hellmuth
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(8 years, 3 months after company formation)
Appointment Duration12 years, 6 months (resigned 17 May 2019)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMs Karen Nicola Williamson
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(12 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 January 2014)
RoleBank Officer
Country of ResidenceEngland
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NamePaul Simon Scully
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2019(20 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 March 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 July 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 March 2006(7 years, 7 months after company formation)
Appointment Duration16 years, 2 months (resigned 10 May 2022)
Correspondence Address10 Harewood Avenue
London
NW1 6AA

Location

Registered Address10 Harewood Avenue
London
NW1 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Bnp Paribas Securities Services
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023First Gazette notice for voluntary strike-off (1 page)
4 July 2023Application to strike the company off the register (2 pages)
3 October 2022Confirmation statement made on 3 October 2022 with updates (4 pages)
21 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
15 June 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
13 May 2022Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 10 May 2022 (1 page)
20 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
21 August 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
13 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
17 June 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 April 2020Notification of Bnp Paribas S.A. as a person with significant control on 8 April 2020 (2 pages)
9 April 2020Cessation of Bnp Paribas Securities Services as a person with significant control on 8 April 2020 (1 page)
26 March 2020Appointment of Mr Clive Robert Kentish as a director on 23 March 2020 (2 pages)
25 March 2020Termination of appointment of Paul Simon Scully as a director on 25 March 2020 (1 page)
25 March 2020Appointment of Mr Andrew George Brown as a director on 23 March 2020 (2 pages)
5 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
13 August 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 July 2019Appointment of Paul Simon Scully as a director on 8 July 2019 (2 pages)
22 May 2019Termination of appointment of Mike Hellmuth as a director on 17 May 2019 (1 page)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
12 June 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 November 2017Director's details changed for Mike Hellmuth on 15 November 2017 (4 pages)
27 November 2017Director's details changed for Mike Hellmuth on 15 November 2017 (4 pages)
21 November 2017Director's details changed for Helen Joanne Tricard on 15 November 2017 (4 pages)
21 November 2017Director's details changed for Helen Joanne Tricard on 15 November 2017 (4 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (5 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (5 pages)
30 August 2016Director's details changed for Helen Joanne Tricard on 22 August 2016 (2 pages)
30 August 2016Director's details changed for Helen Joanne Tricard on 22 August 2016 (2 pages)
9 August 2016Director's details changed for Mike Hellmuth on 8 August 2016 (2 pages)
9 August 2016Director's details changed for Mike Hellmuth on 8 August 2016 (2 pages)
9 August 2016Confirmation statement made on 9 August 2016 with updates (4 pages)
9 August 2016Confirmation statement made on 9 August 2016 with updates (4 pages)
25 July 2016Director's details changed for Mike Hellmuth on 1 July 2016 (2 pages)
25 July 2016Director's details changed for Mike Hellmuth on 1 July 2016 (2 pages)
21 July 2016Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
21 July 2016Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
14 July 2016Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
1 July 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 July 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
(4 pages)
20 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 September 2014Appointment of Helen Joanne Tricard as a director on 11 August 2014 (3 pages)
3 September 2014Appointment of Helen Joanne Tricard as a director on 11 August 2014 (3 pages)
11 August 2014Termination of appointment of Gary John Webb as a director on 30 May 2014 (1 page)
11 August 2014Termination of appointment of Gary John Webb as a director on 30 May 2014 (1 page)
30 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
30 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
29 January 2014Termination of appointment of Karen Williamson as a director (1 page)
29 January 2014Termination of appointment of Karen Williamson as a director (1 page)
30 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(4 pages)
2 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(4 pages)
3 April 2013Director's details changed for Mike Hellmuth on 24 September 2012 (2 pages)
3 April 2013Director's details changed for Mike Hellmuth on 24 September 2012 (2 pages)
15 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
3 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
15 November 2010Appointment of Karen Nicola Williamson as a director (3 pages)
15 November 2010Appointment of Karen Nicola Williamson as a director (3 pages)
8 October 2010Termination of appointment of Paul Scully as a director (2 pages)
8 October 2010Termination of appointment of Paul Scully as a director (2 pages)
24 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (16 pages)
24 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (16 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(33 pages)
30 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(33 pages)
3 September 2009Return made up to 24/07/09; full list of members (6 pages)
3 September 2009Return made up to 24/07/09; full list of members (6 pages)
24 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 January 2009Director's change of particulars / gary webb / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / gary webb / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / mike hellmuth / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / mike hellmuth / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / paul scully / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / paul scully / 22/11/2008 (1 page)
3 September 2008Return made up to 24/07/08; full list of members (6 pages)
3 September 2008Return made up to 24/07/08; full list of members (6 pages)
5 August 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 August 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 August 2007Return made up to 24/07/07; full list of members (6 pages)
16 August 2007Return made up to 24/07/07; full list of members (6 pages)
4 January 2007Director resigned (2 pages)
4 January 2007Director resigned (2 pages)
14 November 2006New director appointed (3 pages)
14 November 2006New director appointed (3 pages)
14 November 2006New director appointed (3 pages)
14 November 2006New director appointed (3 pages)
23 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
17 August 2006New secretary appointed (2 pages)
17 August 2006Secretary resigned (1 page)
17 August 2006Return made up to 24/07/06; full list of members (6 pages)
17 August 2006Return made up to 24/07/06; full list of members (6 pages)
17 August 2006New secretary appointed (2 pages)
17 August 2006Secretary resigned (1 page)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
12 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
22 November 2005Secretary resigned (1 page)
22 November 2005New secretary appointed (2 pages)
22 November 2005Secretary resigned (1 page)
22 November 2005New secretary appointed (2 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 September 2005New director appointed (3 pages)
6 September 2005New director appointed (3 pages)
6 September 2005Director resigned (1 page)
6 September 2005Director resigned (1 page)
6 September 2005New director appointed (3 pages)
6 September 2005New director appointed (3 pages)
30 August 2005Return made up to 24/07/05; full list of members (5 pages)
30 August 2005Return made up to 24/07/05; full list of members (5 pages)
13 June 2005Secretary resigned (1 page)
13 June 2005Secretary resigned (1 page)
1 June 2005New secretary appointed (2 pages)
1 June 2005New secretary appointed (2 pages)
26 May 2005Registered office changed on 26/05/05 from: 10 harewood avenue london NW1 6AA (1 page)
26 May 2005Registered office changed on 26/05/05 from: 10 harewood avenue london NW1 6AA (1 page)
28 January 2005Director resigned (1 page)
28 January 2005Director resigned (1 page)
19 November 2004Director resigned (1 page)
19 November 2004Director resigned (1 page)
11 August 2004Return made up to 24/07/04; full list of members (8 pages)
11 August 2004Return made up to 24/07/04; full list of members (8 pages)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
24 June 2004New director appointed (3 pages)
24 June 2004New director appointed (3 pages)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 September 2003Director's particulars changed (1 page)
9 September 2003Director's particulars changed (1 page)
13 August 2003Return made up to 24/07/03; full list of members (8 pages)
13 August 2003Return made up to 24/07/03; full list of members (8 pages)
30 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 August 2002Return made up to 24/07/02; full list of members (6 pages)
14 August 2002Return made up to 24/07/02; full list of members (6 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
7 August 2002New director appointed (2 pages)
2 August 2002New director appointed (4 pages)
2 August 2002New director appointed (4 pages)
18 June 2002Company name changed 8 kws LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002Company name changed 8 kws LIMITED\certificate issued on 18/06/02 (2 pages)
20 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2001Return made up to 24/07/01; full list of members (6 pages)
17 August 2001Return made up to 24/07/01; full list of members (6 pages)
5 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 August 2000New secretary appointed (2 pages)
17 August 2000New secretary appointed (2 pages)
8 August 2000Registered office changed on 08/08/00 from: 8-13 king william street london EC4P 4HS (1 page)
8 August 2000Registered office changed on 08/08/00 from: 8-13 king william street london EC4P 4HS (1 page)
4 August 2000Return made up to 24/07/00; full list of members (6 pages)
4 August 2000Return made up to 24/07/00; full list of members (6 pages)
3 August 2000Secretary resigned (1 page)
3 August 2000Director resigned (1 page)
3 August 2000Director resigned (1 page)
3 August 2000Secretary resigned (1 page)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 August 1999Return made up to 24/07/99; full list of members (8 pages)
19 August 1999Return made up to 24/07/99; full list of members (8 pages)
15 December 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
15 December 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 July 1998Secretary resigned (1 page)
28 July 1998Secretary resigned (1 page)
24 July 1998Incorporation (15 pages)
24 July 1998Incorporation (15 pages)