| Company Name | Ops Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06798697 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2009(15 years, 3 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Andrew Collins |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Lauder Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QN |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £15,678 |
| Cash | £16,747 |
| Current Liabilities | £14,832 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 June 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 25 February 2019 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 10 September 2018 | Registered office address changed from Lauder Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QN to Bridge House London Bridge London SE1 9QR on 10 September 2018 (2 pages) |
| 5 September 2018 | Declaration of solvency (5 pages) |
| 5 September 2018 | Appointment of a voluntary liquidator (3 pages) |
| 5 September 2018 | Resolutions
|
| 21 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 24 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 24 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 20 February 2009 | Director appointed michael andrew collins (2 pages) |
| 20 February 2009 | Director appointed michael andrew collins (2 pages) |
| 19 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 19 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 31 January 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 31 January 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 31 January 2009 | Appointment terminated director dunstana davies (1 page) |
| 31 January 2009 | Appointment terminated director dunstana davies (1 page) |
| 22 January 2009 | Incorporation (19 pages) |
| 22 January 2009 | Incorporation (19 pages) |