Opsclear Ltd.

Company Name	Opsclear Ltd.
Company Status	Dissolved
Company Number	04203003
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Dissolution Date	31 October 2013 (10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenji Sugiyama
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 December 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 October 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Gail Heather Dawson-Taylor
Status	Closed
Appointed	31 May 2011(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 31 October 2013)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Takumi Shibata
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 19 Connaught House 1-3 Davies Street London W1K 3DA

Director Name	Minoru Kanaya
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Brunswick Gardens London W5 1AP

Secretary Name	Minoru Kanaya
Nationality	Japanese
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Brunswick Gardens London W5 1AP

Director Name	Hideki Miyazaki
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 June 2005)
Role	Banker
Correspondence Address	Flat 3 8 Woods Mews London W1K 7DL

Secretary Name	David John Byrom Mee
Nationality	British
Status	Resigned
Appointed	20 August 2002(1 year, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 February 2003)
Role	Solicitor
Correspondence Address	21 Randolph Avenue Little Venice London W9 1BH

Director Name	Ford David Porter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2005)
Role	Venture Capitalist
Correspondence Address	21 William Mews London SW1X 9HF

Director Name	Mr Andrew Mark Healey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Lawn Crescent Kew Richmond Surrey TW9 3NS

Secretary Name	Fergus Harry Speight
Nationality	British
Status	Resigned
Appointed	07 February 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2006)
Role	Solicitor
Correspondence Address	3 Idmiston Road West Dulwich London SE27 9HG

Director Name	Yoshiki Hashimoto
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 February 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2006)
Role	Banker
Correspondence Address	Flat 22 20 Abbey Road St Johns Wood London NW8 9BJ

Director Name	Kenji Yokoyama
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2009)
Role	Banker
Correspondence Address	Woodland House 19 Heronsgate Road Chorleywood Hertfordshire WD3 5BN

Director Name	Hiromichi Aoki
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2006(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 5 10 Glenhow Gardens London SW5 0AY

Secretary Name	Mr Mark Richard Chapman
Nationality	British
Status	Resigned
Appointed	03 November 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Chimney Court 23 Brewhouse Lane London E1W 2NU

Secretary Name	Denise Carolyn Dillon
Nationality	Canadian/Irish
Status	Resigned
Appointed	13 December 2007(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2011)
Role	Solicitor
Correspondence Address	Flat 1 91c Grosvenor Road London SW1V 3LD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

31 October 2013	Final Gazette dissolved following liquidation (1 page)
31 October 2013	Final Gazette dissolved following liquidation (1 page)
31 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
31 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
19 February 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-07 (1 page)
19 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 February 2013	Declaration of solvency (3 pages)
19 February 2013	Appointment of a voluntary liquidator (1 page)
19 February 2013	Declaration of solvency (3 pages)
19 February 2013	Appointment of a voluntary liquidator (1 page)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1 (4 pages)
17 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1 (4 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
1 September 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
1 September 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
1 September 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
1 September 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
18 July 2011	Director's details changed for Mr Kenji Sugiyama on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Mr Kenji Sugiyama on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Mr Kenji Sugiyama on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Nomura House 1 St Martins-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House 1 St Martins-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House 1 st Martins-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
30 December 2010	Appointment of Mr Kenji Sugiyama as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Appointment of Mr Kenji Sugiyama as a director (2 pages)
29 December 2010	Termination of appointment of Hiromichi Aoki as a director (1 page)
29 December 2010	Termination of appointment of Hiromichi Aoki as a director (1 page)
29 December 2010	Termination of appointment of Andrew Healey as a director (1 page)
29 December 2010	Termination of appointment of Andrew Healey as a director (1 page)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
31 January 2010	Full accounts made up to 31 March 2009 (14 pages)
31 January 2010	Full accounts made up to 31 March 2009 (14 pages)
17 June 2009	Appointment terminated director kenji yokoyama (1 page)
17 June 2009	Appointment Terminated Director kenji yokoyama (1 page)
18 May 2009	Return made up to 20/04/09; full list of members (6 pages)
18 May 2009	Return made up to 20/04/09; full list of members (6 pages)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 May 2008	Return made up to 20/04/08; full list of members (7 pages)
6 May 2008	Return made up to 20/04/08; full list of members (7 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
9 July 2007	Full accounts made up to 31 March 2007 (12 pages)
9 July 2007	Full accounts made up to 31 March 2007 (12 pages)
9 May 2007	Return made up to 20/04/07; full list of members (6 pages)
9 May 2007	Return made up to 20/04/07; full list of members (6 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Full accounts made up to 31 March 2006 (10 pages)
5 July 2006	Full accounts made up to 31 March 2006 (10 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
28 April 2006	Return made up to 20/04/06; full list of members (6 pages)
28 April 2006	Return made up to 20/04/06; full list of members (6 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
22 August 2005	Return made up to 20/04/05; full list of members (6 pages)
22 August 2005	Return made up to 20/04/05; full list of members (6 pages)
12 July 2005	Full accounts made up to 31 March 2005 (10 pages)
12 July 2005	Full accounts made up to 31 March 2005 (10 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
26 August 2004	Full accounts made up to 31 March 2004 (10 pages)
26 August 2004	Full accounts made up to 31 March 2004 (10 pages)
26 May 2004	Return made up to 20/04/04; full list of members (6 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Return made up to 20/04/04; full list of members (6 pages)
26 May 2004	Director's particulars changed (1 page)
27 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Full accounts made up to 31 March 2003 (9 pages)
15 August 2003	Full accounts made up to 31 March 2003 (9 pages)
1 May 2003	Return made up to 20/04/03; full list of members (7 pages)
1 May 2003	Return made up to 20/04/03; full list of members (7 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
11 February 2003	Accounts made up to 30 April 2002 (1 page)
11 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
11 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
11 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
22 May 2002	Return made up to 20/04/02; full list of members (6 pages)
22 May 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (6 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New secretary appointed;new director appointed (2 pages)
1 June 2001	Registered office changed on 01/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
20 April 2001	Incorporation (13 pages)

Opsclear Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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