London
SW1V 1PJ
Secretary Name | West Leigh Opus Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 06 April 2004(4 years after company formation) |
Appointment Duration | 13 years, 3 months (closed 25 July 2017) |
Correspondence Address | 32 Dragon Street Petersfield Hampshire GU31 4JJ |
Secretary Name | Ms Louise Anne Manning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(1 week, 2 days after company formation) |
Appointment Duration | 4 years (resigned 06 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windy Ridge London Road Rake Liss Hampshire GU33 7PQ |
Secretary Name | Rutland Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 2000(same day as company formation) |
Correspondence Address | 18 Southampton Place London WC1A 2AJ |
Registered Address | 74b Eccleston Square London SW1V 1PJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
1 at £1 | Averil Zaniboni 50.00% Ordinary |
---|---|
1 at £1 | Paolo Zaniboni 50.00% Ordinary |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2017 | Application to strike the company off the register (3 pages) |
26 April 2017 | Application to strike the company off the register (3 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 11 February 2011 (1 page) |
11 February 2011 | Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 11 February 2011 (1 page) |
10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
22 April 2010 | Secretary's details changed for West Leigh Opus Ltd on 28 March 2010 (1 page) |
22 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Secretary's details changed for West Leigh Opus Ltd on 28 March 2010 (1 page) |
21 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
21 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
8 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
8 April 2009 | Secretary's change of particulars / west leigh opus LTD / 08/04/2009 (1 page) |
8 April 2009 | Secretary's change of particulars / west leigh opus LTD / 08/04/2009 (1 page) |
8 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
25 September 2008 | Registered office changed on 25/09/2008 from west leigh house mill road liss hampshire GU33 7AZ (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from west leigh house mill road liss hampshire GU33 7AZ (1 page) |
20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
9 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
9 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
1 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
1 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
24 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
24 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
13 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
5 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
5 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
5 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
4 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
4 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | Secretary resigned (1 page) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | Secretary resigned (1 page) |
16 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
16 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
10 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
10 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
26 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
26 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
15 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
12 September 2002 | Registered office changed on 12/09/02 from: 1 hillbrow house linden drive liss hampshire GU33 7RJ (1 page) |
12 September 2002 | Registered office changed on 12/09/02 from: 1 hillbrow house linden drive liss hampshire GU33 7RJ (1 page) |
26 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
26 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
2 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
10 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
14 April 2000 | New secretary appointed (2 pages) |
14 April 2000 | Secretary resigned (1 page) |
14 April 2000 | Secretary resigned (1 page) |
14 April 2000 | New secretary appointed (2 pages) |
28 March 2000 | Incorporation (20 pages) |
28 March 2000 | Incorporation (20 pages) |