Oppeo Holdings Co., Ltd

Company Name	Oppeo Holdings Co., Ltd
Company Status	Dissolved
Company Number	08095158
Category	Private Limited Company
Incorporation Date	6 June 2012(11 years, 10 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Yufei Zhou
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Chinese
Status	Closed
Appointed	06 June 2012(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 2501 No.100 Lindun Building North Hengfeng Road, Zhabei Shanghai 200070

Secretary Name	Farstar Cpa Ltd (Corporation)
Status	Closed
Appointed	22 May 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 31 October 2017)
Correspondence Address	Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070

Secretary Name	C&V Business Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Secretary Name	Sky Charm Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2013(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 May 2014)
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Secretary Name	C&R Business Consulting Limited (Corporation)
Status	Resigned
Appointed	21 May 2014(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 22 May 2015)
Correspondence Address	7/11 Minerva Road Park Royal London NW10 6HJ

Contact

Website	www.oppeoholdings.com

Location

Registered Address	Churchill House 142-146 Old Street London EC1V 9BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (4 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (4 pages)
26 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 May 2015	Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 22 May 2015 (1 page)
22 May 2015	Appointment of Farstar Cpa Ltd as a secretary on 22 May 2015 (2 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (4 pages)
22 May 2015	Termination of appointment of C&R Business Consulting Limited as a secretary on 22 May 2015 (1 page)
22 May 2015	Termination of appointment of C&R Business Consulting Limited as a secretary on 22 May 2015 (1 page)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (4 pages)
22 May 2015	Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 22 May 2015 (1 page)
22 May 2015	Appointment of Farstar Cpa Ltd as a secretary on 22 May 2015 (2 pages)
4 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 May 2014	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 21 May 2014 (1 page)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page)
21 May 2014	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 21 May 2014 (1 page)
21 May 2014	Appointment of C&R Business Consulting Limited as a secretary (2 pages)
21 May 2014	Appointment of C&R Business Consulting Limited as a secretary (2 pages)
21 May 2014	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page)
30 June 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 June 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
9 June 2013	Director's details changed for Yufei Zhou on 6 June 2013 (2 pages)
9 June 2013	Termination of appointment of C&V Business Services Limited as a secretary (1 page)
9 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
9 June 2013	Termination of appointment of C&V Business Services Limited as a secretary (1 page)
9 June 2013	Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages)
9 June 2013	Director's details changed for Yufei Zhou on 6 June 2013 (2 pages)
9 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
9 June 2013	Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages)
9 June 2013	Director's details changed for Yufei Zhou on 6 June 2013 (2 pages)
6 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Oppeo Holdings Co., Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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