| Company Name | Opus Restructuring Mk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08455513 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2013(11 years, 1 month ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | Helius Restructuring Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Timothy John Edward Dolder |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Gloucester Place London W1U 6JW |
| Director Name | Mr Colin David Wilson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Gloucester Place London W1U 6JW |
| Secretary Name | Mr Colin Wilson |
|---|---|
| Status | Closed |
| Appointed | 02 April 2013(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 October 2014) |
| Role | Company Director |
| Correspondence Address | 109 Gloucester Place London W1U 6JW |
| Secretary Name | Geoffrey Leaver (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2013(same day as company formation) |
| Correspondence Address | 251 Upper Third Street Central Milton Keynes Milton Keynes Buckinghamshire MK9 1DR |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Opus Restructuring LLP 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2014 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Application to strike the company off the register (3 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Registered office address changed from 251 Upper Third Street Central Milton Keynes Milton Keynes Buckinghamshire MK9 1DR United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 251 Upper Third Street Central Milton Keynes Milton Keynes Buckinghamshire MK9 1DR United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 251 Upper Third Street Central Milton Keynes Milton Keynes Buckinghamshire MK9 1DR United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 3 April 2013 | Company name changed helius restructuring LIMITED\certificate issued on 03/04/13
|
| 3 April 2013 | Company name changed helius restructuring LIMITED\certificate issued on 03/04/13
|
| 2 April 2013 | Appointment of Mr Colin Wilson as a secretary (2 pages) |
| 2 April 2013 | Appointment of Mr Colin Wilson as a secretary (2 pages) |
| 2 April 2013 | Termination of appointment of Geoffrey Leaver as a secretary (1 page) |
| 2 April 2013 | Termination of appointment of Geoffrey Leaver as a secretary (1 page) |
| 21 March 2013 | Incorporation
|
| 21 March 2013 | Incorporation
|