Bromley
Kent
BR1 4HB
Secretary Name | Mr Stephen Christopher Blunn |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1999(7 months after company formation) |
Appointment Duration | 11 years (closed 20 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 London Lane Bromley Kent BR1 4HB |
Director Name | Stuart John Lawrence |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Managing Director |
Correspondence Address | 66 Mill Lane Earley Reading Berkshire RG6 7JE |
Director Name | Paul Robert Savage |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Charnwood Gardens Westferry Road London E14 9WJ |
Director Name | Ian John Siebert |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Brancaster Drive Great Notley Garden Village Braintree Essex CM77 7JR |
Secretary Name | Reginald Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 279 Woodham Lane New Haw Addlestone Surrey KT15 3NX |
Director Name | Adam Tomkins |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 February 2009) |
Role | Company Director |
Correspondence Address | 68 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HW |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 5 Raleigh House Admirals Way London E14 9SN |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
10 February 2009 | Appointment terminated director adam tomkins (1 page) |
10 February 2009 | Appointment Terminated Director adam tomkins (1 page) |
12 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
12 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
21 February 2008 | Registered office changed on 21/02/08 from: the docklands business centre 10-16 tiller road london E14 8PX (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: the docklands business centre 10-16 tiller road london E14 8PX (1 page) |
23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
11 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
11 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
24 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
2 January 2007 | Return made up to 03/09/06; full list of members (2 pages) |
2 January 2007 | Return made up to 03/09/06; full list of members (2 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
25 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
25 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
15 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
15 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
4 August 2004 | Accounts made up to 30 September 2003 (5 pages) |
4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
26 January 2004 | Return made up to 03/09/03; full list of members (7 pages) |
26 January 2004 | Return made up to 03/09/03; full list of members (7 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
10 June 2003 | Return made up to 03/09/02; full list of members (7 pages) |
10 June 2003 | Return made up to 03/09/02; full list of members
|
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
8 February 2003 | Accounts made up to 30 September 2001 (5 pages) |
8 February 2003 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
5 February 2003 | Accounts made up to 30 September 2002 (5 pages) |
5 February 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
27 November 2001 | Director's particulars changed (1 page) |
27 November 2001 | Director's particulars changed (1 page) |
31 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
31 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
12 June 2001 | Director's particulars changed (1 page) |
12 June 2001 | Director's particulars changed (1 page) |
20 September 2000 | Return made up to 03/09/00; full list of members
|
20 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
19 November 1999 | Return made up to 03/09/99; full list of members (6 pages) |
19 November 1999 | Return made up to 03/09/99; full list of members (6 pages) |
19 November 1999 | Director's particulars changed (1 page) |
19 November 1999 | Director's particulars changed (1 page) |
3 November 1999 | New secretary appointed (2 pages) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | New secretary appointed (2 pages) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
10 April 1999 | Secretary resigned (1 page) |
10 April 1999 | Secretary resigned (1 page) |
17 November 1998 | Company name changed opportunit software solutions li mited\certificate issued on 18/11/98 (2 pages) |
17 November 1998 | Company name changed opportunit software solutions li mited\certificate issued on 18/11/98 (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Registered office changed on 13/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Registered office changed on 13/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 September 1998 | Incorporation (13 pages) |