| Company Name | Opalnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06501513 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 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. |
Directors
| Director Name | Andrew Newell |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 September 2010) |
| Role | Company Director |
| Correspondence Address | 407 Barking IG11 8QN |
| Secretary Name | Mrs Sadiqa Rauf |
|---|---|
| Status | Closed |
| Appointed | 12 August 2009(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 September 2010) |
| Role | Telecoms |
| Correspondence Address | 1 Cousins Close Yiewsley Middlesex UB7 8QG |
| Director Name | Adnan Rauf |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 02 March 2009(1 year after company formation) |
| Appointment Duration | 3 months (resigned 07 June 2009) |
| Role | Company Director |
| Correspondence Address | 31 St Anthony Road Forest Gate London E7 9QA |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 1 Cousins Close Yiewsley Middlesex UB7 8QG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Secretary's details changed for Mrs Sadiqa Rauf on 10 February 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from Suite 407 Wigham House Wakering Road Barking Essex IG11 8QN on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Suite 407 Wigham House Wakering Road Barking Essex IG11 8QN on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Suite 407 Wigham House Wakering Road Barking Essex IG11 8QN on 9 March 2010 (1 page) |
| 9 March 2010 | Secretary's details changed for Mrs Sadiqa Rauf on 10 February 2010 (2 pages) |
| 8 September 2009 | Appointment Terminated Director adnan rauf (1 page) |
| 8 September 2009 | Appointment terminated director adnan rauf (1 page) |
| 7 September 2009 | Director's change of particulars / andrew newell / 07/09/2009 (1 page) |
| 7 September 2009 | Director's Change of Particulars / andrew newell / 07/09/2009 / HouseName/Number was: , now: 407; Street was: 1 cousins close, now: barking; Post Town was: yiewsley, now: ; Region was: middlesex, now: ; Post Code was: UB7 8QG, now: IG118QN (1 page) |
| 13 August 2009 | Secretary appointed mrs sadiqa rauf (1 page) |
| 13 August 2009 | Secretary appointed mrs sadiqa rauf (1 page) |
| 11 June 2009 | Director's change of particulars / adnan rauf / 03/06/2009 (2 pages) |
| 11 June 2009 | Director's Change of Particulars / adnan rauf / 03/06/2009 / Area was: , now: forest gate (2 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 1 cousins close yiewsley middlesex UB7 8QG (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 1 cousins close yiewsley middlesex UB7 8QG (1 page) |
| 18 March 2009 | Director appointed adnan rauf (2 pages) |
| 18 March 2009 | Director appointed andrew newell (2 pages) |
| 18 March 2009 | Director appointed andrew newell (2 pages) |
| 18 March 2009 | Director appointed adnan rauf (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 5 March 2009 | Ad 02/03/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
| 5 March 2009 | Resolutions
|
| 5 March 2009 | Accounts made up to 28 February 2009 (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from opalnet LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 5 March 2009 | Appointment Terminated Secretary ocs corporate secretaries LIMITED (1 page) |
| 5 March 2009 | Ad 02/03/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
| 5 March 2009 | Ad 02/03/09 gbp si 49@1=49 gbp ic 1/50 (2 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from opalnet LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 5 March 2009 | Appointment terminated director ocs directors LIMITED (1 page) |
| 5 March 2009 | Appointment Terminated Director ocs directors LIMITED (1 page) |
| 5 March 2009 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 5 March 2009 | Ad 02/03/09 gbp si 50@1=50 gbp ic 50/100 (2 pages) |
| 5 March 2009 | Resolutions
|
| 2 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 12 February 2008 | Incorporation (18 pages) |
| 12 February 2008 | Incorporation (18 pages) |