| Company Name | Opatel Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07927327 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(12 years, 3 months ago) |
| Dissolution Date | 26 December 2023 (4 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Amadio Capoferri Bugatti |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 February 2014(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 December 2023) |
| Role | Entrepreneur |
| Country of Residence | Malta |
| Correspondence Address | 17 Carlisle Street London W1D 3BU |
| Director Name | Mrs Susan Tanya Lisette Reilly |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Yonge Close Boreham Chelmsford CM3 3GY |
| Director Name | Mr Olivier Rocco |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 December 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 February 2014) |
| Role | Financial Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 34 Viale Cassone 6963 Pregassona Switzerland |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Correspondence Address | 22 Eastcheap 2nd Floor London EC3M 1EU |
| Director Name | Edwardson Parker Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2021(9 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 25 October 2021) |
| Correspondence Address | 10 Philpot Lane London EC3M 8AA |
Location
| Registered Address | 17 Carlisle Street London W1D 3BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Amadio Capoferri Bugatti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 7 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
|---|---|
| 18 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 28 September 2022 | Change of details for Mr Amadio Capoferri Bugatti as a person with significant control on 23 September 2022 (2 pages) |
| 27 September 2022 | Change of details for Mr Amadio Capoferri Bugatti as a person with significant control on 23 September 2022 (2 pages) |
| 27 September 2022 | Director's details changed for Mr. Amadio Capoferri Bugatti on 23 September 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 4 March 2022 | Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 4 March 2022 (1 page) |
| 26 October 2021 | Termination of appointment of Edwardson Parker Associates Ltd as a director on 25 October 2021 (1 page) |
| 27 September 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 14 September 2021 | Appointment of Edwardson Parker Associates Ltd as a director on 10 September 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 10 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 3 December 2019 | Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on 3 December 2019 (1 page) |
| 7 October 2019 | Change of details for Mr Amadio Capoferri Bugatti as a person with significant control on 1 September 2019 (2 pages) |
| 3 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 22 April 2017 | Confirmation statement made on 6 March 2017 with updates (69 pages) |
| 22 April 2017 | Confirmation statement made on 6 March 2017 with updates (69 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 April 2016 | Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 (1 page) |
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 March 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 18 March 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 8 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 8 December 2014 (1 page) |
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 28 February 2014 | Termination of appointment of Olivier Rocco as a director (1 page) |
| 28 February 2014 | Appointment of Mr. Amadio Capoferri Bugatti as a director (2 pages) |
| 28 February 2014 | Appointment of Mr. Amadio Capoferri Bugatti as a director (2 pages) |
| 28 February 2014 | Termination of appointment of Olivier Rocco as a director (1 page) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders (4 pages) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders (4 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Termination of appointment of Susan Reilly as a director (1 page) |
| 28 December 2012 | Termination of appointment of Susan Reilly as a director (1 page) |
| 28 December 2012 | Appointment of Mr. Olivier Rocco as a director (2 pages) |
| 28 December 2012 | Appointment of Mr. Olivier Rocco as a director (2 pages) |
| 27 January 2012 | Incorporation
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| 27 January 2012 | Incorporation
|
| 27 January 2012 | Incorporation
|