| Company Name | OPAI 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08019963 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
| Previous Name | OPAI (Windlesham) Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Shane Gavin Frederick Armitage |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
| Director Name | Mr Mohamad Hossein Abedinzadeh |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
| Director Name | Mr Benjamin Matthew Richardson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2013(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 03 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 33 Lowndes Street London SW1X 9HX |
Location
| Registered Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mohamad Abedinzadeh 50.00% Ordinary |
|---|---|
| 50 at £1 | Shane Armitage 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 12 April 2019 | Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 3 April 2019 (1 page) |
| 12 April 2019 | Termination of appointment of Benjamin Matthew Richardson as a director on 3 April 2019 (1 page) |
| 12 April 2019 | Cessation of Mohamad Hossein Abedinzadeh as a person with significant control on 3 April 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 20 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 21 July 2015 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 24 June 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 24 June 2015 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 5 February 2014 | Director's details changed for Mr Benjamin Matthew Richardson on 29 January 2014 (3 pages) |
| 5 February 2014 | Director's details changed for Mr Benjamin Matthew Richardson on 29 January 2014 (3 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages) |
| 11 March 2013 | Company name changed opai (windlesham) LTD\certificate issued on 11/03/13
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| 11 March 2013 | Company name changed opai (windlesham) LTD\certificate issued on 11/03/13
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| 23 January 2013 | Appointment of Mr Benjamin Matthew Richardson as a director (2 pages) |
| 23 January 2013 | Appointment of Mr Benjamin Matthew Richardson as a director (2 pages) |
| 4 April 2012 | Incorporation (22 pages) |
| 4 April 2012 | Incorporation (22 pages) |