Company NameOpfin Limited
Company StatusDissolved
Company Number07722472
CategoryPrivate Limited Company
Incorporation Date29 July 2011(12 years, 9 months ago)
Dissolution Date27 May 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Stewart John Harries
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address13 Cumbrae Gardens
Long Ditton
Surrey
KT6 5EL

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£1,282
Cash£2,725
Current Liabilities£18,003

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

27 May 2017Final Gazette dissolved following liquidation (1 page)
27 May 2017Final Gazette dissolved following liquidation (1 page)
27 February 2017Return of final meeting in a members' voluntary winding up (9 pages)
27 February 2017Return of final meeting in a members' voluntary winding up (9 pages)
25 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
(1 page)
25 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
(1 page)
18 November 2015Registered office address changed from 13 Cumbrae Gardens Long Ditton Surrey KT6 5EL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 18 November 2015 (2 pages)
18 November 2015Registered office address changed from 13 Cumbrae Gardens Long Ditton Surrey KT6 5EL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 18 November 2015 (2 pages)
11 November 2015Appointment of a voluntary liquidator (1 page)
11 November 2015Declaration of solvency (3 pages)
11 November 2015Declaration of solvency (3 pages)
11 November 2015Appointment of a voluntary liquidator (1 page)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(3 pages)
11 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
26 February 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(3 pages)
22 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(3 pages)
14 January 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 January 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(3 pages)
8 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(3 pages)
8 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
7 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)