Opla.com Limited

Company Name	Opla.com Limited
Company Status	Dissolved
Company Number	03907252
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Danilo Demarchi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	11 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Via Marucchi 6 12037 Saluzzo Cuneo Italy

Director Name	Maurizio Ribaldone
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	11 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Via Pietro Micca 16 Biella Italy

Director Name	Paolo Boretto
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	Via Roma 42 Lagnasco Cn 12030 Italy

Director Name	Aurelio Soma
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2003)
Role	University Teacher
Correspondence Address	Viale Sole 13 Savigliano Cuneo 12038 Italy

Director Name	Dr Christopher Derricott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 August 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	159 Woodstock Road Oxford Oxfordshire OX2 7NA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£216,251
Gross Profit	£64,864
Net Worth	-£189,217
Cash	£10
Current Liabilities	£257,343

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
24 January 2008	Secretary resigned (1 page)
15 March 2007	Return made up to 11/01/07; no change of members (7 pages)
26 June 2006	Return made up to 11/01/06; no change of members (7 pages)
30 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
7 February 2005	Return made up to 11/01/05; full list of members (18 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (16 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Secretary's particulars changed (1 page)
2 June 2004	Return made up to 11/01/04; no change of members 363(288) ‐ Director resigned (7 pages)
10 December 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
20 November 2003	Ad 29/06/03--------- Â£ si [email protected]=1000 Â£ ic 18570/19570 (2 pages)
20 November 2003	Ad 29/06/02--------- Â£ si [email protected] (2 pages)
20 November 2003	Particulars of contract relating to shares (3 pages)
12 November 2003	Ad 18/04/00--------- Â£ si [email protected] (3 pages)
12 November 2003	Ad 11/01/00--------- Â£ si [email protected] (2 pages)
19 June 2003	Return made up to 11/01/03; full list of members; amend (23 pages)
18 March 2003	Return made up to 11/01/03; full list of members (19 pages)
18 March 2003	Director resigned (1 page)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
21 March 2002	Ad 19/11/01--------- Â£ si [email protected] (7 pages)
12 February 2002	Return made up to 11/01/02; full list of members (19 pages)
21 December 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
20 December 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
25 July 2001	Resolutions RES13 ‐ Change of ro 06/07/01 (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 120 east road london N1 6AA (1 page)
23 April 2001	Return made up to 11/01/01; full list of members; amend (17 pages)
6 February 2001	Ad 15/12/00--------- Â£ si [email protected] (6 pages)
2 February 2001	Return made up to 11/01/01; full list of members (17 pages)
12 January 2001	Ad 01/09/00--------- Â£ si [email protected]=100 Â£ ic 6200/6300 (2 pages)
12 January 2001	Ad 29/08/00--------- Â£ si [email protected]=1700 Â£ ic 6300/8000 (5 pages)
18 October 2000	Registered office changed on 18/10/00 from: 23 ironmonger lane london EC2V 8EY (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
6 June 2000	Ad 05/05/00--------- Â£ si [email protected]=600 Â£ ic 5600/6200 (2 pages)
11 May 2000	New director appointed (2 pages)
9 May 2000	Ad 18/04/00--------- Â£ si [email protected]=1200 Â£ ic 4400/5600 (2 pages)
4 May 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
30 March 2000	Ad 11/01/00--------- Â£ si [email protected]=4399 Â£ ic 1/4400 (2 pages)
9 March 2000	S-div 11/01/00 (2 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New director appointed (3 pages)
18 January 2000	Registered office changed on 18/01/00 from: 23 ironmonger lane london EC2V 8EY (2 pages)
11 January 2000	Incorporation (15 pages)

Opla.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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