Easter Opera Limited

Company Name	Easter Opera Limited
Company Status	Dissolved
Company Number	06363100
Category	Private Limited Company
Incorporation Date	6 September 2007(16 years, 7 months ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)
Previous Name	Precis (2730) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Nicola Louise Lenthall
Status	Closed
Appointed	18 February 2011(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 August 2013)
Role	Company Director
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Director Name	Mr Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Director Name	Mr James Anthony Dipple
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Foxbury Coombe Road Compton Newbury Berkshire RG20 6RQ

Director Name	Mr Peter Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 February 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Secretary Name	Mr Stephen Donald Corner
Nationality	British
Status	Resigned
Appointed	09 October 2007(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	18 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
3 May 2013	Application to strike the company off the register (3 pages)
3 May 2013	Application to strike the company off the register (3 pages)
5 February 2013	Termination of appointment of Peter Taylor as a director on 5 February 2013 (1 page)
5 February 2013	Termination of appointment of Peter Taylor as a director (1 page)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 2 (4 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 2 (4 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-26 GBP 2 (4 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Appointment of Mr Nigel Howard Pope as a director (2 pages)
28 June 2011	Appointment of Mr Nigel Howard Pope as a director (2 pages)
23 February 2011	Termination of appointment of Stephen Corner as a secretary (1 page)
23 February 2011	Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
23 February 2011	Termination of appointment of Stephen Corner as a secretary (1 page)
23 February 2011	Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
30 November 2010	Full accounts made up to 31 March 2010 (12 pages)
30 November 2010	Full accounts made up to 31 March 2010 (12 pages)
28 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 September 2009	Return made up to 06/09/09; full list of members (3 pages)
28 September 2009	Return made up to 06/09/09; full list of members (3 pages)
17 December 2008	Full accounts made up to 31 March 2008 (10 pages)
17 December 2008	Full accounts made up to 31 March 2008 (10 pages)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 18 buckingham gate london SW1E 6LB (1 page)
29 September 2008	Return made up to 06/09/08; full list of members (3 pages)
29 September 2008	Registered office changed on 29/09/2008 from 18 buckingham gate london SW1E 6LB (1 page)
29 September 2008	Return made up to 06/09/08; full list of members (3 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Location of register of members (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
8 April 2008	Appointment terminated director james dipple (1 page)
8 April 2008	Appointment Terminated Director james dipple (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (6 pages)
10 October 2007	Registered office changed on 10/10/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (6 pages)
9 October 2007	Company name changed precis (2730) LIMITED\certificate issued on 09/10/07 (2 pages)
9 October 2007	Company name changed precis (2730) LIMITED\certificate issued on 09/10/07 (2 pages)
6 September 2007	Incorporation (15 pages)
6 September 2007	Incorporation (15 pages)

Easter Opera Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London