| Company Name | Opussoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05359089 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 7 months ago) |
| Previous Name | ISG Opus Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael John Keane |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Wayside Park Lane, Long Hanborough Witney Oxfordshire OX29 8JU |
| Director Name | Stephen William Wilson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | The Old Oast Underhill, Maresfield Uckfield East Sussex TN22 3AY |
| Secretary Name | Stephen William Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | The Old Oast Underhill, Maresfield Uckfield East Sussex TN22 3AY |
| Director Name | Mr Christopher Nigel Bock |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Minnickfold Cottage Anstie Lane, Coldharbour Dorking Surrey RH5 4LP |
| Director Name | David Robert West |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Wayside Grove London SE9 4ND |
Location
| Registered Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 26 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 26 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 8 March 2010 | Director's details changed for Stephen Wilson on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Stephen Wilson on 8 March 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Director's details changed for Stephen Wilson on 8 March 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 22 October 2009 | Company name changed isg opus LIMITED\certificate issued on 22/10/09
|
| 22 October 2009 | Resolutions
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| 22 October 2009 | Resolutions
|
| 22 October 2009 | Company name changed isg opus LIMITED\certificate issued on 22/10/09
|
| 17 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 17 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 4 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from aldgate house 33 aldgate high street london EC3N 1AG (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from aldgate house 33 aldgate high street london EC3N 1AG (1 page) |
| 3 March 2009 | Location of register of members (1 page) |
| 3 March 2009 | Location of debenture register (1 page) |
| 3 March 2009 | Location of register of members (1 page) |
| 3 March 2009 | Location of debenture register (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 3 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 14 December 2006 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 14 December 2006 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 12 December 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 12 December 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 15 appold street london EC2A 2NH (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 15 appold street london EC2A 2NH (1 page) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 2 March 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 09/02/06; full list of members
|
| 9 February 2005 | Incorporation (13 pages) |
| 9 February 2005 | Incorporation (13 pages) |