Opes Lending 1 Limited

Company Name	Opes Lending 1 Limited
Company Status	Dissolved
Company Number	04810675
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	4 September 2017 (6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Andy James Byrne
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Strathearn Road London SW19 7LH

Director Name	Mr Nicholas Charles Elliot Collins
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Dewey Street London SW17 8TQ

Secretary Name	Andy James Byrne
Nationality	Irish
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 46-47 Great Sutton Street London EC1V 0DE

Secretary Name	Mr Paul Thomas McCann
Nationality	Irish
Status	Resigned
Appointed	13 September 2004(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2009)
Role	Coo / Cto
Correspondence Address	9 Baltimore House Juniper Drive London SW18 1TS

Director Name	Dr Eoin Alexander O'Cearbhaill
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	40 Denton Street London SW18 2JR

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2006
Turnover	£36,197
Net Worth	-£170,881
Current Liabilities	£1,353,506

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 September 2017	Final Gazette dissolved following liquidation (1 page)
4 September 2017	Final Gazette dissolved following liquidation (1 page)
4 June 2017	Notice of final account prior to dissolution (17 pages)
4 June 2017	Notice of final account prior to dissolution (17 pages)
30 September 2010	Registered office address changed from 10 Strathearn Road London SW19 7LH United Kingdom on 30 September 2010 (2 pages)
30 September 2010	Registered office address changed from 10 Strathearn Road London SW19 7LH United Kingdom on 30 September 2010 (2 pages)
27 September 2010	Appointment of a liquidator (1 page)
27 September 2010	Appointment of a liquidator (1 page)
6 May 2010	Order of court to wind up (1 page)
6 May 2010	Order of court to wind up (1 page)
26 January 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	Compulsory strike-off action has been suspended (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
11 May 2009	Appointment terminated director andy byrne (1 page)
11 May 2009	Appointment terminated director andy byrne (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 February 2009	Appointment terminated secretary paul mccann (1 page)
2 February 2009	Appointment terminated secretary paul mccann (1 page)
25 January 2009	Director's change of particulars / andy byrne / 30/11/2008 (1 page)
25 January 2009	Director's change of particulars / andy byrne / 30/11/2008 (1 page)
25 January 2009	Registered office changed on 25/01/2009 from unit 10 elysium gate 126-128 new kings road london SW6 4LZ (1 page)
25 January 2009	Registered office changed on 25/01/2009 from unit 10 elysium gate 126-128 new kings road london SW6 4LZ (1 page)
20 November 2008	Registered office changed on 20/11/2008 from sandringham guildford road woking surrey GU22 7QL (1 page)
20 November 2008	Registered office changed on 20/11/2008 from sandringham guildford road woking surrey GU22 7QL (1 page)
22 July 2008	Appointment terminated director eoin o'cearbhaill (1 page)
22 July 2008	Appointment terminated director eoin o'cearbhaill (1 page)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Return made up to 25/06/08; full list of members (3 pages)
30 June 2008	Return made up to 25/06/08; full list of members (3 pages)
27 June 2008	Location of register of members (1 page)
27 June 2008	Location of register of members (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
23 January 2008	Auditor's resignation (1 page)
23 January 2008	Auditor's resignation (1 page)
20 December 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
20 December 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
12 December 2007	Full accounts made up to 28 February 2006 (16 pages)
12 December 2007	Full accounts made up to 28 February 2006 (16 pages)
16 August 2007	Registered office changed on 16/08/07 from: 7TH floor, aria house 23 craven street london WC2N 5NS (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 7TH floor, aria house 23 craven street london WC2N 5NS (1 page)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Location of register of members (1 page)
13 July 2007	Return made up to 25/06/07; full list of members (2 pages)
13 July 2007	Location of register of members (1 page)
13 July 2007	Return made up to 25/06/07; full list of members (2 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 April 2007	Particulars of mortgage/charge (7 pages)
13 April 2007	Particulars of mortgage/charge (7 pages)
13 April 2007	Particulars of mortgage/charge (7 pages)
13 April 2007	Particulars of mortgage/charge (7 pages)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2006	Registered office changed on 19/12/06 from: vintage house 47 fleet street london EC4Y 1BJ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: vintage house 47 fleet street london EC4Y 1BJ (1 page)
4 July 2006	Return made up to 25/06/06; full list of members (2 pages)
4 July 2006	Return made up to 25/06/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 28 February 2005 (16 pages)
5 April 2006	Full accounts made up to 28 February 2005 (16 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
19 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (2 pages)
19 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (2 pages)
24 December 2004	Full accounts made up to 28 February 2004 (13 pages)
24 December 2004	Full accounts made up to 28 February 2004 (13 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	New secretary appointed (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New secretary appointed (1 page)
14 September 2004	Secretary resigned (1 page)
23 August 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 August 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
5 September 2003	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Incorporation (30 pages)
25 June 2003	Incorporation (30 pages)

Opes Lending 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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