Company NameOpal Seafood Investments Limited
Company StatusDissolved
Company Number05217892
CategoryPrivate Limited Company
Incorporation Date31 August 2004(19 years, 7 months ago)
Dissolution Date7 February 2012 (12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111Agents agricultural & textile raw materials
SIC 46110Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director NameGunnar Orn Kristjansson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityIceland
StatusClosed
Appointed31 August 2004(same day as company formation)
RoleManaging Director
Country of ResidenceIceland
Correspondence Address5 Manalind
Kopavogur
201
Iceland
Director NameSigurdur Sigfusson
Date of BirthJune 1955 (Born 68 years ago)
NationalityIcelandic
StatusClosed
Appointed31 August 2004(same day as company formation)
RoleManaging Director
Country of ResidenceIceland
Correspondence Address3 Arland
Reykjavik
108
Foreign
Secretary NameSigurdur Sigfusson
NationalityIcelandic
StatusClosed
Appointed20 December 2005(1 year, 3 months after company formation)
Appointment Duration6 years, 1 month (closed 07 February 2012)
RoleManaging Director
Country of ResidenceIceland
Correspondence Address3 Arland
Reykjavik
108
Foreign
Director NameBirgir Saevar Johannsson
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityIcelandic
StatusResigned
Appointed31 August 2004(same day as company formation)
RoleManaging Director
Correspondence Address87 Rue Porte Gayole
Boulogne Sur Mer
France
Secretary NameBirgir Saevar Johannsson
NationalityIcelandic
StatusResigned
Appointed31 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address87 Rue Porte Gayole
Boulogne Sur Mer
France
Director NameMr Derek Vernon Le Brun
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(2 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowside Lodge
Rue Des Buttes
St Mary
Jersey Je3 3de
JE3 3DE
Director NameMr Derek James Livingstone
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(2 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 La Petite Ruelle
St Lawrence
Jersey
JE3 1FN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 August 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFive Kings House
1 Queen St Place
London
EC4R 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
12 October 2011Application to strike the company off the register (4 pages)
12 October 2011Application to strike the company off the register (4 pages)
14 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2010Director's details changed for Gunnar Orn Kristjansson on 1 June 2010 (2 pages)
20 October 2010Director's details changed for Sigurdur Sigfusson on 1 June 2010 (2 pages)
20 October 2010Director's details changed for Sigurdur Sigfusson on 1 June 2010 (2 pages)
20 October 2010Director's details changed for Gunnar Orn Kristjansson on 1 June 2010 (2 pages)
20 October 2010Annual return made up to 31 August 2010 with a full list of shareholders
Statement of capital on 2010-10-20
  • GBP 102
(5 pages)
20 October 2010Director's details changed for Sigurdur Sigfusson on 1 June 2010 (2 pages)
20 October 2010Director's details changed for Gunnar Orn Kristjansson on 1 June 2010 (2 pages)
20 October 2010Annual return made up to 31 August 2010 with a full list of shareholders
Statement of capital on 2010-10-20
  • GBP 102
(5 pages)
16 December 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 September 2009Return made up to 31/08/09; full list of members (3 pages)
22 September 2009Return made up to 31/08/09; full list of members (3 pages)
4 February 2009Accounts made up to 31 December 2007 (3 pages)
4 February 2009Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 September 2008Return made up to 31/08/08; full list of members (3 pages)
1 September 2008Return made up to 31/08/08; full list of members (3 pages)
28 December 2007Return made up to 31/08/07; full list of members (3 pages)
28 December 2007Return made up to 31/08/07; full list of members (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
31 August 2007Registered office changed on 31/08/07 from: springfield house 23 oatland drive weybridge KT13 9LZ (1 page)
31 August 2007Registered office changed on 31/08/07 from: springfield house 23 oatland drive weybridge KT13 9LZ (1 page)
20 December 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 December 2006New director appointed (2 pages)
20 December 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
11 September 2006Director's particulars changed (1 page)
11 September 2006Secretary's particulars changed (1 page)
11 September 2006Secretary's particulars changed (1 page)
11 September 2006Director's particulars changed (1 page)
11 September 2006Return made up to 31/08/06; full list of members (3 pages)
11 September 2006Director's particulars changed (1 page)
11 September 2006Return made up to 31/08/06; full list of members (3 pages)
11 September 2006Director's particulars changed (1 page)
21 December 2005New secretary appointed (1 page)
21 December 2005New secretary appointed (1 page)
20 December 2005Secretary resigned;director resigned (1 page)
20 December 2005Secretary resigned;director resigned (1 page)
16 December 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 December 2005Return made up to 31/08/05; full list of members (3 pages)
16 December 2005Return made up to 31/08/05; full list of members (3 pages)
16 December 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
31 August 2004Incorporation (17 pages)
31 August 2004Incorporation (17 pages)
31 August 2004Secretary resigned (1 page)
31 August 2004Secretary resigned (1 page)