| Company Name | Opus Sports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05650698 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section J | Information and communication |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Roger Vincent Michael Byrne |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Australian/Irish |
| Status | Closed |
| Appointed | 22 December 2006(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 August 2008) |
| Role | Director & Investment Banker |
| Correspondence Address | 38 Oxlade Drive New Farm Brisbane Queensland 4005 Australia |
| Director Name | Kevin John Dart |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 December 2006(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 11 Seafarer Court Paradise Waters Queensland 4217 |
| Secretary Name | Steven Allan Cole |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 April 2007(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 August 2008) |
| Role | Secretary |
| Country of Residence | Australia |
| Correspondence Address | 7 Bellatta Drive Ashmore Queensland 4214 4217 |
| Director Name | Nigel Kenneth Regan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 918 The White House 9 Belvedere Road London SE1 8YW |
| Secretary Name | Timothy John Drukker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 15a Loveridge Road London NW6 2DU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor Maya House 134-138 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2008 | Application for striking-off (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 11 May 2007 | New secretary appointed (2 pages) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
| 11 May 2007 | Return made up to 25/04/07; full list of members (6 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 4TH floor 24 buckingham gate london SW1E 6LB (1 page) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 17 bentinck street london W1U 2ES (1 page) |
| 1 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | New secretary appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | Director resigned (1 page) |
| 9 December 2005 | Incorporation (16 pages) |