| Company Name | Opus Systems London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08317249 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
| Dissolution Date | 24 June 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Scott Wesley Brummitt |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 24 June 2017) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 37 Stafford Road Sidcup Kent DA14 6PU |
| Secretary Name | Mr John Patterson |
|---|---|
| Status | Closed |
| Appointed | 01 April 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 24 June 2017) |
| Role | Company Director |
| Correspondence Address | Estate House 2 Pembroke Road Sevenoaks Kent TN13 1XR |
| Director Name | Mr John Patterson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | Opus Waterproofing Systems Limited Estate House 2 Pembroke Road Sevenoaks Kent TN13 1XR |
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 March 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 24 March 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
| 22 December 2016 | Liquidators' statement of receipts and payments to 19 October 2016 (8 pages) |
| 22 December 2016 | Liquidators' statement of receipts and payments to 19 October 2016 (8 pages) |
| 5 May 2016 | Registered office address changed from Gwynfa House 677 Princes Road Dartford Kent Dsa2 6Ef to 141 Parrock Street Gravesend Kent DA12 1EY on 5 May 2016 (2 pages) |
| 5 May 2016 | Registered office address changed from Gwynfa House 677 Princes Road Dartford Kent Dsa2 6Ef to 141 Parrock Street Gravesend Kent DA12 1EY on 5 May 2016 (2 pages) |
| 23 December 2015 | Liquidators' statement of receipts and payments to 19 October 2015 (6 pages) |
| 23 December 2015 | Liquidators' statement of receipts and payments to 19 October 2015 (6 pages) |
| 23 December 2015 | Liquidators statement of receipts and payments to 19 October 2015 (6 pages) |
| 17 December 2014 | Registered office address changed from Kelley & Lowe Limited Gwynfa House 677 Princes Road Dartford Kent DA2 6EF to Gwynfa House 677 Princes Road Dartford Kent Dsa2 6Ef on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from Kelley & Lowe Limited Gwynfa House 677 Princes Road Dartford Kent DA2 6EF to Gwynfa House 677 Princes Road Dartford Kent Dsa2 6Ef on 17 December 2014 (1 page) |
| 12 December 2014 | Resolutions
|
| 12 December 2014 | Declaration of solvency (3 pages) |
| 12 December 2014 | Declaration of solvency (3 pages) |
| 12 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2014 | Appointment of Mr John Patterson as a secretary (2 pages) |
| 26 March 2014 | Appointment of Mr John Patterson as a secretary (2 pages) |
| 6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mr Scott Wesley Brummitt on 4 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mr Scott Wesley Brummitt on 4 December 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Mr Scott Wesley Brummitt on 4 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 11 October 2013 | Termination of appointment of John Patterson as a director (1 page) |
| 11 October 2013 | Termination of appointment of John Patterson as a director (1 page) |
| 16 April 2013 | Appointment of Mr Scott Wesley Brummitt as a director (2 pages) |
| 16 April 2013 | Appointment of Mr Scott Wesley Brummitt as a director (2 pages) |
| 4 December 2012 | Incorporation
|
| 4 December 2012 | Incorporation
|
| 4 December 2012 | Incorporation
|