| Company Name | Opus Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03731968 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1999(25 years, 2 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
| Previous Name | Surespice Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Manouchehr Shamiri |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 19 September 2006) |
| Role | IT Consultant |
| Correspondence Address | 26 Penn House Main Avenue Moor Park Northwood Middlesex HA6 2HH |
| Secretary Name | Mayuri Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2001(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 50 Bullescroft Road Edgware Middlesex HA8 8RW |
| Secretary Name | Nitesh Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(2 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 22 June 2001) |
| Role | Company Director |
| Correspondence Address | Seafields 50 Bullescroft Road Edgware Middlesex HA8 8RW |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | 50 Bullescroft Road Edgware Middlesex HA8 8RW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,241 |
| Gross Profit | £22,810 |
| Net Worth | £5,651 |
| Current Liabilities | £15,684 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2005 | Return made up to 12/03/04; full list of members (2 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2004 | Strike-off action suspended (1 page) |
| 9 May 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 September 2002 | Director's particulars changed (1 page) |
| 5 May 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 June 2001 | Secretary resigned (1 page) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 July 2000 | Return made up to 12/03/00; full list of members
|
| 13 May 1999 | Company name changed surespice LIMITED\certificate issued on 14/05/99 (2 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 9 May 1999 | Director resigned (1 page) |
| 12 March 1999 | Incorporation (15 pages) |