| Company Name | Opus Family Office Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07056954 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dennis Vernon Edmonds |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2010(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 February 2018) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Africa House 70 Kingsway London WC2B 6AH |
| Director Name | Opus Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 February 2018) |
| Correspondence Address | PO Box 139 9-12 The Grange St Peter Port Guernsey Channel Islands GY1 3JL |
| Director Name | Opus Private Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 February 2018) |
| Correspondence Address | PO Box 139 9-12 The Grange St Peter Port Guernsey Channel Islands GY1 3JL |
| Secretary Name | Opus Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2010(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 February 2018) |
| Correspondence Address | PO Box 139 9-12 The Grange St Peter Port Guernsey Channel Islands GY1 3JL |
| Director Name | Mr Douglas Grant Byblow |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Berkeley Street London W1J 8ED |
Location
| Registered Address | Africa House 70 Kingsway London WC2B 6AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £50 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 27 October 2016 | Registered office address changed from 1st Floor 7 Old Park Lane London W1K 1QR to Africa House 70 Kingsway London WC2B 6AH on 27 October 2016 (1 page) |
| 27 October 2016 | Registered office address changed from 1st Floor 7 Old Park Lane London W1K 1QR to Africa House 70 Kingsway London WC2B 6AH on 27 October 2016 (1 page) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 28 May 2014 | Registered office address changed from 53 Davies Street London W1K 5JH on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from 53 Davies Street London W1K 5JH on 28 May 2014 (1 page) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 July 2012 | Registered office address changed from 19 Berkeley Street London W1J 8ED on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 19 Berkeley Street London W1J 8ED on 10 July 2012 (1 page) |
| 23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Appointment of Mr Dennis Vernon Edmonds as a director (2 pages) |
| 28 October 2010 | Appointment of Mr Dennis Vernon Edmonds as a director (2 pages) |
| 2 August 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 2 August 2010 | Appointment of Opus Management Limited as a director (2 pages) |
| 2 August 2010 | Appointment of Opus Private Limited as a director (2 pages) |
| 2 August 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 2 August 2010 | Appointment of Opus Management Limited as a director (2 pages) |
| 2 August 2010 | Appointment of Opus Management Limited as a secretary (2 pages) |
| 2 August 2010 | Termination of appointment of Douglas Byblow as a director (1 page) |
| 2 August 2010 | Termination of appointment of Douglas Byblow as a director (1 page) |
| 2 August 2010 | Appointment of Opus Management Limited as a secretary (2 pages) |
| 2 August 2010 | Appointment of Opus Private Limited as a director (2 pages) |
| 26 October 2009 | Incorporation
|
| 26 October 2009 | Incorporation
|
| 26 October 2009 | Incorporation
|