Company NameOpes Associates Limited
Company StatusDissolved
Company Number08757534
CategoryPrivate Limited Company
Incorporation Date1 November 2013(10 years, 5 months ago)
Dissolution Date22 September 2017 (6 years, 6 months ago)

Directors

Director NameJames Patrick Dunphy
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Mayfield Avenue
Southgate
London
N14 6DY
Director NameKathleen Sophia Newland
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Parlan Road
Fulham
SW6 5TB
Secretary NameJames Patrick Dunphy
StatusClosed
Appointed01 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address15 Mayfield Avenue
Southgate
London
N14 6DY
Director NameDhanesh Shetty
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressFlat 9 Prospero House
6 Pertsoken Street
London
E1 8BZ
Director NameRajan Nail
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Tintern Avenue
London
NW9 0RH

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 September 2017Final Gazette dissolved following liquidation (1 page)
22 September 2017Final Gazette dissolved following liquidation (1 page)
22 June 2017Return of final meeting in a creditors' voluntary winding up (16 pages)
22 June 2017Liquidators' statement of receipts and payments to 7 June 2017 (16 pages)
22 June 2017Liquidators' statement of receipts and payments to 7 June 2017 (16 pages)
22 June 2017Return of final meeting in a creditors' voluntary winding up (16 pages)
25 October 2016Liquidators' statement of receipts and payments to 22 September 2016 (9 pages)
25 October 2016Liquidators' statement of receipts and payments to 22 September 2016 (9 pages)
27 November 2015Liquidators' statement of receipts and payments to 22 September 2015 (10 pages)
27 November 2015Liquidators statement of receipts and payments to 22 September 2015 (10 pages)
27 November 2015Liquidators' statement of receipts and payments to 22 September 2015 (10 pages)
14 November 2015Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 (1 page)
14 November 2015Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 (1 page)
7 October 2014Registered office address changed from 59a Brent Street London NW4 2EA United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 7 October 2014 (2 pages)
7 October 2014Appointment of a voluntary liquidator (1 page)
7 October 2014Registered office address changed from 59a Brent Street London NW4 2EA United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 7 October 2014 (2 pages)
7 October 2014Statement of affairs with form 4.19 (8 pages)
7 October 2014Registered office address changed from 59a Brent Street London NW4 2EA United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 7 October 2014 (2 pages)
7 October 2014Statement of affairs with form 4.19 (8 pages)
7 October 2014Appointment of a voluntary liquidator (1 page)
7 October 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23
(1 page)
6 June 2014Termination of appointment of Rajan Nail as a director (2 pages)
6 June 2014Termination of appointment of Rajan Nail as a director (2 pages)
23 May 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
23 May 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
25 April 2014Termination of appointment of Dhanesh Shetty as a director (2 pages)
25 April 2014Termination of appointment of Dhanesh Shetty as a director (2 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)