| Company Name | Operia Corp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06426479 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
| Previous Name | European Interservices Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Victor Manuel Marin Flores |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Costa Rican |
| Status | Closed |
| Appointed | 02 July 2015(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 April 2021) |
| Role | Company Director |
| Country of Residence | Costa Rica |
| Correspondence Address | The Barn 16 Nascot Place Watford WD17 4QT |
| Director Name | Mr Juan Rafael Bonilla Cerdas |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Costa Rican |
| Status | Resigned |
| Appointed | 16 November 2007(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 02 July 2015) |
| Role | Company Director |
| Country of Residence | Costa Rica |
| Correspondence Address | L-6c Urbanizacion Ana Victoria Heredia Costa Rica |
| Director Name | Gabriele Lagrotteria |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 02 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Parkland Road Wood Green London N22 6ST |
| Director Name | Juan Rafael Bonilla Cerdas |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 July 2015(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 September 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY |
| Director Name | Lincroft Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
| Secretary Name | La Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
Location
| Registered Address | The Barn 16 Nascot Place Watford WD17 4QT |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Nascot |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3 at £1 | Stephen Richard Miller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2020 | Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY to The Barn 16 Nascot Place Watford WD17 4QT on 11 March 2020 (1 page) |
| 3 March 2020 | Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT (1 page) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 11 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 27 March 2018 | Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page) |
| 1 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (4 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (4 pages) |
| 27 September 2016 | Termination of appointment of Juan Rafael Bonilla Cerdas as a director on 27 September 2016 (1 page) |
| 27 September 2016 | Termination of appointment of Juan Rafael Bonilla Cerdas as a director on 27 September 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 24 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 7 July 2015 | Appointment of Juan Rafael Bonilla Cerdas as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Juan Rafael Bonilla Cerdas as a director on 7 July 2015 (2 pages) |
| 7 July 2015 | Appointment of Juan Rafael Bonilla Cerdas as a director on 7 July 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Juan Rafael Bonilla Cerdas as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Gabriele Lagrotteria as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Termination of appointment of Juan Rafael Bonilla Cerdas as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Appointment of Victor Manuel Marin Flores as a director on 2 July 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Juan Rafael Bonilla Cerdas as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Gabriele Lagrotteria as a director on 2 July 2015 (1 page) |
| 2 July 2015 | Appointment of Victor Manuel Marin Flores as a director on 2 July 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Appointment of Victor Manuel Marin Flores as a director on 2 July 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Gabriele Lagrotteria as a director on 2 July 2015 (1 page) |
| 30 June 2015 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 30 June 2015 (1 page) |
| 19 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 5 March 2014 | Statement of capital following an allotment of shares on 5 March 2014
|
| 5 March 2014 | Statement of capital following an allotment of shares on 5 March 2014
|
| 5 March 2014 | Statement of capital following an allotment of shares on 5 March 2014
|
| 24 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders (4 pages) |
| 17 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders (4 pages) |
| 16 September 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 16 September 2013 (1 page) |
| 21 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 19 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 14 September 2011 (1 page) |
| 3 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Juan Rafael Bonilla Cerdas on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Juan Rafael Bonilla Cerdas on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Director Gabriele Lagrotteria on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Director Gabriele Lagrotteria on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 4 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 4 December 2008 | Location of debenture register (1 page) |
| 4 December 2008 | Location of register of members (1 page) |
| 4 December 2008 | Appointment terminated director lincroft associates LIMITED (1 page) |
| 4 December 2008 | Location of debenture register (1 page) |
| 4 December 2008 | Appointment terminated secretary la nominee secretaries LTD (1 page) |
| 4 December 2008 | Appointment terminated director lincroft associates LIMITED (1 page) |
| 4 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 4 December 2008 | Location of register of members (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 30 borough high street london SE1 1XU (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 30 borough high street london SE1 1XU (1 page) |
| 4 December 2008 | Appointment terminated secretary la nominee secretaries LTD (1 page) |
| 15 May 2008 | Director's change of particulars / juan bonilla cerdas / 15/05/2008 (2 pages) |
| 15 May 2008 | Director appointed director gabriele lagrotteria (1 page) |
| 15 May 2008 | Director's change of particulars / juan bonilla cerdas / 15/05/2008 (2 pages) |
| 15 May 2008 | Director appointed director gabriele lagrotteria (1 page) |
| 11 March 2008 | Company name changed european interservices LTD\certificate issued on 11/03/08 (4 pages) |
| 11 March 2008 | Company name changed european interservices LTD\certificate issued on 11/03/08 (4 pages) |
| 19 November 2007 | New director appointed (1 page) |
| 19 November 2007 | New director appointed (1 page) |