Opal Link Limited

Company Name	Opal Link Limited
Company Status	Dissolved
Company Number	03670961
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Stefano Perticucci
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	30 September 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	207 Cranmer Court Whiteheads Grove Chelsea SW3 3HG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	03 February 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 November 2005)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Paolo Panizzo
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 December 1998(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1999)
Role	Managing Director
Correspondence Address	172 Coombe Lane West Kingston Hill Kingston Upon Thames Surrey KT2 7DH

Director Name	Adrian Tanner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2004)
Role	Financial Director
Correspondence Address	10 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Paul Edward Robinson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2000)
Role	Clothing Retailer
Correspondence Address	507 Baltic Quay Sweden Gate London SE16 1TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 2004)
Correspondence Address	3 Sheldon Square London W2 6PS

Location

Registered Address	Fifth Floor Byron House 7-9 St Jamess Street London SW1A 1EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£112,059
Current Liabilities	£112,059

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
21 June 2005	Application for striking-off (1 page)
26 November 2004	Return made up to 20/11/04; full list of members (3 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
28 November 2003	Return made up to 20/11/03; no change of members (4 pages)
8 August 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
3 February 2003	Secretary's particulars changed (1 page)
24 January 2003	Return made up to 20/11/02; full list of members (5 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 December 2001	Return made up to 20/11/01; no change of members (5 pages)
1 August 2001	Full accounts made up to 31 December 2000 (12 pages)
8 January 2001	Registered office changed on 08/01/01 from: 255/259 regent street london W1R 7AD (1 page)
19 December 2000	Auditor's resignation (1 page)
19 December 2000	Auditors resignation S394 (1 page)
18 December 2000	Return made up to 20/11/00; no change of members (5 pages)
11 August 2000	Full accounts made up to 31 January 2000 (14 pages)
18 May 2000	Director resigned (1 page)
15 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
11 May 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
14 February 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
26 November 1999	Return made up to 20/11/99; full list of members (7 pages)
7 October 1999	New director appointed (2 pages)
11 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 788/ 790 finchley road london NW11 7UR (1 page)
4 January 1999	Â£ nc 1000/10000 23/12/98 (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 January 1999	Director resigned (1 page)
20 November 1998	Incorporation (17 pages)

Opal Link Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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