| Company Name | Opinion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05526187 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 9 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month 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 Andrew Bruce Wigmore |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 March 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 13 Kensington Park Mews London W11 2EY |
| Secretary Name | Transcroft Consultancy Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 March 2010) |
| Correspondence Address | 54 Weald Lane Harrow Weald Middlesex HA3 5EX |
| Director Name | Mr Philip Gerald May |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Saxon Gardens Taplow Maidenhead Berkshire SL6 0DD |
| Secretary Name | Sean Ryan Sher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Limeleaf Court 214 Hale Lane Edgware Middlesex HA8 9PX |
| Secretary Name | Mr Gavin Mark Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA |
| Director Name | Michele Poliziani |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 May 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Portland House 1a St Anns Terrace London NW8 6PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17 Red Lion Square London WC1R 4QH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | Appointment terminated director michele poliziani (1 page) |
| 28 July 2009 | Appointment Terminated Director michele poliziani (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from cooper house ground floor 316 regents park road london N3 2JX (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from cooper house ground floor 316 regents park road london N3 2JX (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 54 weald lane harrow middlesex HA3 5EX united kingdom (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 54 weald lane harrow middlesex HA3 5EX united kingdom (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 2ND floor no 69 wigmore street london W1U 1PZ (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 2ND floor no 69 wigmore street london W1U 1PZ (1 page) |
| 12 February 2009 | Appointment Terminated Director philip may (1 page) |
| 12 February 2009 | Appointment terminated director philip may (1 page) |
| 10 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 15 July 2008 | Resolutions
|
| 15 July 2008 | Resolutions
|
| 24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 24 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 16 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | Secretary resigned (2 pages) |
| 14 June 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | Secretary resigned (2 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 22A theobalds road london WC1X 8PF (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 22A theobalds road london WC1X 8PF (1 page) |
| 1 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 1 May 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 14 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | New secretary appointed (2 pages) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | Incorporation (16 pages) |
| 3 August 2005 | Incorporation (16 pages) |