Company Name123456 Limited
Company StatusDissolved
Company Number08645791
CategoryPrivate Limited Company
Incorporation Date12 August 2013(10 years, 8 months ago)
Dissolution Date15 September 2015 (8 years, 7 months ago)
Previous NameOpes Card Limited

Business Activity

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

Director

Director NameMr Stephen John Desborough
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2013(same day as company formation)
RolePerformance Coach
Country of ResidenceEngland
Correspondence Address7 Ardross Avenue
Northwood
HA6 3DS

Location

Registered AddressSummit House
12 Red Lion Square
London
WC1R 4QD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

10k at £1Stephen Desborough
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
21 May 2015Application to strike the company off the register (3 pages)
21 May 2015Application to strike the company off the register (3 pages)
9 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000
(14 pages)
9 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000
(14 pages)
21 August 2013Change of name notice (2 pages)
21 August 2013Company name changed opes card LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
(2 pages)
21 August 2013Change of name notice (2 pages)
21 August 2013Company name changed opes card LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
(2 pages)
12 August 2013Incorporation
Statement of capital on 2013-08-12
  • GBP 10,000
(24 pages)
12 August 2013Incorporation
Statement of capital on 2013-08-12
  • GBP 10,000
(24 pages)