| Company Name | Opus 101 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03782926 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1999(24 years, 11 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Shelfco (1676) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Charles De Haan |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(2 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woolyard 54 Bermondsey Street London SE1 3UD |
| Director Name | Mr Andrew Charles Lavery |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(3 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woolyard 54 Bermondsey Street London SE1 3UD |
| Secretary Name | Mr Andrew Charles Lavery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(3 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woolyard 54 Bermondsey Street London SE1 3UD |
| Director Name | John David Randall |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | 29 Gresham Avenue Margate Kent CT9 5EH |
| Secretary Name | John David Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 August 2002) |
| Role | Company Director |
| Correspondence Address | 29 Gresham Avenue Margate Kent CT9 5EH |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Woolyard 54 Bermondsey Street London SE1 3UD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1.1m at £0.01 | Opus 102 LTD 50.00% Ordinary A |
|---|---|
| 1.1m at £0.01 | Opus 102 LTD 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 (1 page) |
| 7 July 2010 | Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 (1 page) |
| 7 July 2010 | Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 (1 page) |
| 16 June 2010 | Registered office address changed from 1 China Wharf Mill Street London SE1 2BQ on 16 June 2010 (2 pages) |
| 16 June 2010 | Registered office address changed from 1 China Wharf Mill Street London SE1 2BQ on 16 June 2010 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 14 October 2009 | Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages) |
| 14 October 2009 | Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages) |
| 14 October 2009 | Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages) |
| 14 October 2009 | Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages) |
| 7 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 7 August 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 18 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 19 June 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 19 June 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 17 July 2006 | Full accounts made up to 30 September 2005 (15 pages) |
| 17 July 2006 | Full accounts made up to 30 September 2005 (15 pages) |
| 11 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 11 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 2 May 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 2 May 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 6 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 16 May 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 16 May 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 24 September 2004 | Registered office changed on 24/09/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 15 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 22 April 2004 | Full accounts made up to 30 September 2003 (14 pages) |
| 22 April 2004 | Full accounts made up to 30 September 2003 (14 pages) |
| 23 July 2003 | Registered office changed on 23/07/03 from: unit 3 eurogate business park ashford kent TN24 8XW (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: unit 3 eurogate business park ashford kent TN24 8XW (1 page) |
| 20 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 20 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 15 July 2003 | Director's particulars changed (1 page) |
| 15 July 2003 | Director's particulars changed (1 page) |
| 6 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
| 30 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
| 5 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 4 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 2 May 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 21 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 27 January 2000 | Resolutions
|
| 27 January 2000 | Resolutions
|
| 10 January 2000 | Registered office changed on 10/01/00 from: bridge farm barn, bridge farm high halden ashford kent TN26 3HZ (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: bridge farm barn, bridge farm high halden ashford kent TN26 3HZ (1 page) |
| 15 November 1999 | Cancel share premium account (3 pages) |
| 15 November 1999 | Certificate of cancellation of share premium account (1 page) |
| 15 November 1999 | Certificate of cancellation of share premium account (1 page) |
| 15 November 1999 | Cancel share premium account (3 pages) |
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Resolutions
|
| 30 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1999 | Secretary resigned (1 page) |
| 30 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 50 stratton street london W1X 6NX (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 50 stratton street london W1X 6NX (1 page) |
| 25 August 1999 | Ad 18/08/99--------- £ si [email protected]=21107 £ ic 1/21108 (4 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | £ nc 1000/21109 18/08/99 (1 page) |
| 25 August 1999 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 25 August 1999 | S-div 18/08/99 (1 page) |
| 25 August 1999 | New director appointed (4 pages) |
| 25 August 1999 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 25 August 1999 | Resolutions
|
| 25 August 1999 | £ nc 1000/21109 18/08/99 (1 page) |
| 25 August 1999 | Resolutions
|
| 25 August 1999 | New director appointed (4 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | Ad 18/08/99--------- £ si [email protected]=21107 £ ic 1/21108 (4 pages) |
| 25 August 1999 | S-div 18/08/99 (1 page) |
| 25 August 1999 | Resolutions
|
| 25 August 1999 | Resolutions
|
| 4 August 1999 | Company name changed shelfco (1676) LIMITED\certificate issued on 04/08/99 (2 pages) |
| 4 August 1999 | Company name changed shelfco (1676) LIMITED\certificate issued on 04/08/99 (2 pages) |
| 4 June 1999 | Incorporation (24 pages) |