| Company Name | 06416404 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06416404 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 6 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
| Previous Name | OP Services Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Daniel James Bannister |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Vincent Road Highams Park London E4 9PP |
| Secretary Name | Sophy Pern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44a West Kensington Mansions Beaumont Crescent London W14 9PF |
| Director Name | KRA Nominee Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2013(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 June 2015) |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
Contact
| Website | op-services.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85181453 |
| Telephone region | London |
Location
| Registered Address | The Clock House, 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Oliver Pern 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,598 |
| Cash | £7,580 |
| Current Liabilities | £8,000 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2014 | Annual return made up to 2 November 2013 Statement of capital on 2014-08-11
|
| 11 August 2014 | Administrative restoration application (4 pages) |
| 11 August 2014 | Annual return made up to 2 November 2013 Statement of capital on 2014-08-11
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 August 2014 | Annual return made up to 2 November 2013 Statement of capital on 2014-08-11
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 August 2014 | Administrative restoration application (4 pages) |
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Appointment of Kra Nominee Director Limited as a director on 1 September 2013 (2 pages) |
| 19 November 2013 | Appointment of Kra Nominee Director Limited as a director on 1 September 2013 (2 pages) |
| 19 November 2013 | Appointment of Kra Nominee Director Limited as a director on 1 September 2013 (2 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 16 December 2012 | Director's details changed for Mr Daniel Bannister on 16 December 2012 (2 pages) |
| 16 December 2012 | Director's details changed for Mr Daniel Bannister on 16 December 2012 (2 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 December 2010 | Director's details changed for Mr Daniel Bannister on 1 November 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Mr Daniel Bannister on 1 November 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Mr Daniel Bannister on 1 November 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 2 November 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 2 November 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 2 November 2010 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 2 November 2007 | Incorporation (13 pages) |
| 2 November 2007 | Incorporation (13 pages) |