Oppede Investments Limited

Company Name	Oppede Investments Limited
Company Status	Dissolved
Company Number	04466120
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Dawn Elizabeth Ashall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2014(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 August 2016)
Role	Company & Trust
Country of Residence	Isle Of Man
Correspondence Address	Jubilee Buildings Victoria Street Douglas Isle Of Man IM1 2SH

Secretary Name	Ekavi Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 June 2002(same day as company formation)
Correspondence Address	7 Florinis Str Greg Tower 6th Floor Nicosia 1065

Director Name	Ekavi Directors Limited (Corporation)
Status	Closed
Appointed	12 September 2005(3 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 23 August 2016)
Correspondence Address	Florinis, 7 Greg Tower 6th Floor Nicosia Pc 1065 Foreign

Director Name	Ekavi Secretarial Services Limited (Corporation)
Status	Closed
Appointed	12 September 2005(3 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 23 August 2016)
Correspondence Address	7 Florinis Str Greg Tower 6th Floor Nicosia 1065

Director Name	Stalo Mylona
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Private Employee
Correspondence Address	7 Democratias Str K Deftera Nicosia 2450

Director Name	Georgia Philippou
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Role	Private Employee
Correspondence Address	Archeon Solon 13b Aglantzioc Nicosia Foreign

Director Name	Mr Peter Alan Laine
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 26 October 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Mulsanne Rue Daval Vale Guernsey GY6 8LD

Director Name	Mr Samuel John Bingham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(7 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Clearwater Quarterbridge Road Douglas Isle Of Man IM2 3RQ

Director Name	Mr Samuel John Bingham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Clearwater Quarterbridge Road Douglas Isle Of Man IM2 3RQ

Director Name	Mr Juan Stephen Moore
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Manx
Status	Resigned
Appointed	31 January 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2014)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	First Floor Jubilee Buildings Victoria Street Douglas IM1 2SH

Director Name	Bizserve Management Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	1st Floor 11 Bouboulinas Street Nicosia 1060 Cyprus

Secretary Name	Biserve Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	16 Kyriacou Matsi Avenue Eagle House 10th Floor Ag Omologites Nicosia Cyprus

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ibex House 61/65 Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£120,077
Cash	£818

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (5 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 December 2014	Appointment of Mrs Dawn Elizabeth Ashall as a director on 28 November 2014 (2 pages)
9 December 2014	Appointment of Mrs Dawn Elizabeth Ashall as a director on 28 November 2014 (2 pages)
8 December 2014	Termination of appointment of Juan Stephen Moore as a director on 28 November 2014 (1 page)
8 December 2014	Termination of appointment of Juan Stephen Moore as a director on 28 November 2014 (1 page)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04 (5 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04 (5 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 August 2013	Director's details changed for Mr Juan Stephen Moore on 29 July 2013 (2 pages)
6 August 2013	Director's details changed for Mr Juan Stephen Moore on 29 July 2013 (2 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
22 February 2013	Appointment of Mr Juan Stephen Moore as a director (2 pages)
22 February 2013	Appointment of Mr Juan Stephen Moore as a director (2 pages)
22 February 2013	Termination of appointment of Samuel Bingham as a director (1 page)
22 February 2013	Termination of appointment of Samuel Bingham as a director (1 page)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
5 January 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 June 2010	Termination of appointment of Samuel Bingham as a director (1 page)
24 June 2010	Termination of appointment of Samuel Bingham as a director (1 page)
22 June 2010	Director's details changed for Samuel John Bingham on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Samuel John Bingham on 20 June 2010 (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Secretary's details changed for Ekavi Secretarial Services Limited on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Samuel John Bingham on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Ekavi Directors Limited on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Samuel John Bingham on 20 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Ekavi Secretarial Services Limited on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Ekavi Directors Limited on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Ekavi Secretarial Services Limited on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Ekavi Secretarial Services Limited on 20 June 2010 (2 pages)
17 December 2009	Appointment of Mr Samuel John Bingham as a director (2 pages)
17 December 2009	Appointment of Mr Samuel John Bingham as a director (2 pages)
8 December 2009	Appointment of Samuel John Bingham as a director (3 pages)
8 December 2009	Appointment of Samuel John Bingham as a director (3 pages)
10 November 2009	Termination of appointment of Peter Laine as a director (1 page)
10 November 2009	Termination of appointment of Peter Laine as a director (1 page)
14 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
14 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
30 June 2009	Return made up to 20/06/09; full list of members (4 pages)
30 June 2009	Return made up to 20/06/09; full list of members (4 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
17 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
6 December 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
6 December 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
11 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
11 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
13 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
20 June 2005	Return made up to 20/06/05; full list of members (3 pages)
20 June 2005	Return made up to 20/06/05; full list of members (3 pages)
24 September 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
24 September 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
10 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
10 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
3 July 2003	Return made up to 20/06/03; full list of members (7 pages)
3 July 2003	Return made up to 20/06/03; full list of members (7 pages)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (3 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Secretary resigned (1 page)
20 June 2002	Incorporation (20 pages)
20 June 2002	Incorporation (20 pages)

Oppede Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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