OP Drill Ltd

Company Name	OP Drill Ltd
Company Status	Dissolved
Company Number	07764787
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2941	Manufacture of portable hand held power tools
SIC 28240	Manufacture of power-driven hand tools

Directors

Director Name	Miss Anna Ploszaj
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Polish
Status	Closed
Appointed	18 March 2013(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	122 Forest Lane London E7 9BB

Director Name	Ms Kristine Maria Hellhorst
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	17 June 2013(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (closed 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Forest Lane London E7 9BB

Secretary Name	Miss Anna Ploszaj
Status	Closed
Appointed	17 June 2013(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	122 Forest Lane London E7 9BB

Director Name	Manfred Wilhelm Seng
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat1 84 North Town Road Maidenhead SL6 7JH

Director Name	Mrs Anna Masior
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Polish
Status	Resigned
Appointed	09 October 2012(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Liverpool Road Reading RG1 3PQ

Secretary Name	Mr Wilhelm Manfred Seng
Status	Resigned
Appointed	09 October 2012(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 17 June 2013)
Role	Company Director
Correspondence Address	78 Liverpool Road Reading RG1 3PQ

Location

Registered Address	122 Forest Lane London E7 9BB
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Kristine Maria Hellhorst 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
21 March 2017	Application to strike the company off the register (3 pages)
14 November 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
5 September 2016	Director's details changed for Ms Kristine Maria Hellhorst on 17 June 2016 (2 pages)
5 September 2016	Director's details changed for Miss Anna Ploszaj on 17 June 2016 (2 pages)
5 September 2016	Director's details changed for Miss Anna Ploszaj on 17 June 2016 (2 pages)
5 September 2016	Secretary's details changed for Miss Anna Ploszaj on 17 June 2016 (1 page)
5 September 2016	Director's details changed for Ms Kristine Maria Hellhorst on 17 June 2016 (2 pages)
5 September 2016	Secretary's details changed for Miss Anna Ploszaj on 17 June 2016 (1 page)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016	Registered office address changed from 10 Crosby Road London E7 9HU to 122 Forest Lane London E7 9BB on 17 June 2016 (1 page)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016	Registered office address changed from 10 Crosby Road London E7 9HU to 122 Forest Lane London E7 9BB on 17 June 2016 (1 page)
13 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
16 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
16 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
22 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
15 August 2014	Director's details changed for Miss Anna Ploszaj on 4 August 2014 (2 pages)
15 August 2014	Director's details changed for Miss Anna Ploszaj on 4 August 2014 (2 pages)
15 August 2014	Director's details changed for Miss Anna Ploszaj on 4 August 2014 (2 pages)
15 August 2014	Secretary's details changed for Miss Anna Ploszaj on 4 August 2014 (1 page)
15 August 2014	Director's details changed for Ms Kristine Maria Hellhorst on 4 August 2014 (2 pages)
15 August 2014	Director's details changed for Ms Kristine Maria Hellhorst on 4 August 2014 (2 pages)
15 August 2014	Registered office address changed from 67 Forest Lane London E15 1RW United Kingdom to 10 Crosby Road London E7 9HU on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Miss Anna Ploszaj on 4 August 2014 (1 page)
15 August 2014	Registered office address changed from 67 Forest Lane London E15 1RW United Kingdom to 10 Crosby Road London E7 9HU on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Miss Anna Ploszaj on 4 August 2014 (1 page)
15 August 2014	Director's details changed for Ms Kristine Maria Hellhorst on 4 August 2014 (2 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
4 September 2013	Director's details changed for Ms Kristine Maria Hellhurst on 17 June 2013 (2 pages)
4 September 2013	Director's details changed for Ms Kristine Maria Hellhurst on 17 June 2013 (2 pages)
2 September 2013	Appointment of Miss Anna Ploszaj as a secretary (2 pages)
2 September 2013	Termination of appointment of Wilhelm Seng as a secretary (1 page)
2 September 2013	Termination of appointment of Wilhelm Seng as a secretary (1 page)
2 September 2013	Appointment of Ms Kristine Maria Hellhurst as a director (2 pages)
2 September 2013	Appointment of Miss Anna Ploszaj as a secretary (2 pages)
2 September 2013	Appointment of Ms Kristine Maria Hellhurst as a director (2 pages)
18 March 2013	Appointment of Miss Anna Ploszaj as a director (2 pages)
18 March 2013	Termination of appointment of Anna Masior as a director (1 page)
18 March 2013	Registered office address changed from 78 Liverpool Road Reading RG1 3PQ United Kingdom on 18 March 2013 (1 page)
18 March 2013	Appointment of Miss Anna Ploszaj as a director (2 pages)
18 March 2013	Termination of appointment of Anna Masior as a director (1 page)
18 March 2013	Registered office address changed from 78 Liverpool Road Reading RG1 3PQ United Kingdom on 18 March 2013 (1 page)
11 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 October 2012	Termination of appointment of Manfred Seng as a director (1 page)
10 October 2012	Appointment of Mrs Anna Masior as a director (2 pages)
10 October 2012	Registered office address changed from 44 Summerlea Slough SL1 2YH United Kingdom on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from 44 Summerlea Slough SL1 2YH United Kingdom on 10 October 2012 (1 page)
10 October 2012	Appointment of Mr Wilhelm Manfred Seng as a secretary (2 pages)
10 October 2012	Termination of appointment of Manfred Seng as a director (1 page)
10 October 2012	Appointment of Mrs Anna Masior as a director (2 pages)
10 October 2012	Appointment of Mr Wilhelm Manfred Seng as a secretary (2 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
30 January 2012	Registered office address changed from Flat1 84 North Town Road Maidenhead SL6 7JH England on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from 44 Summerlea Slough SL1 2YH England on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from Flat1 84 North Town Road Maidenhead SL6 7JH England on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from 44 Summerlea Slough SL1 2YH England on 30 January 2012 (1 page)
7 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

OP Drill Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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