Company NameOPI Entertainment (UK) Limited
Company StatusDissolved
Company Number08822774
CategoryPrivate Limited Company
Incorporation Date20 December 2013(10 years, 3 months ago)
Dissolution Date4 August 2015 (8 years, 7 months ago)

Directors

Director NameJens Christian Perplies Nielsen
Date of BirthJuly 1974 (Born 49 years ago)
NationalityDanish
StatusClosed
Appointed20 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address9 Wimpole Street
London
W1G 9SR
Director NameOscar Peters
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address9 Wimpole Street
London
W1G 9SR
Director NameMr Raymond John Burdis
Date of BirthAugust 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed28 January 2014(1 month, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 05 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Wimpole Street
London
W1G 9SR
Secretary NameAuria@Wimpole Street Ltd (Corporation)
StatusResigned
Appointed20 December 2013(same day as company formation)
Correspondence Address9 Wimpole Street
London
W1G 9SR

Location

Registered Address9 Wimpole Street
London
W1G 9SR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
6 January 2015Termination of appointment of Raymond John Burdis as a director on 5 January 2015 (1 page)
6 January 2015Termination of appointment of Raymond John Burdis as a director on 5 January 2015 (1 page)
6 January 2015Termination of appointment of Raymond John Burdis as a director on 5 January 2015 (1 page)
17 December 2014Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 8 December 2014 (1 page)
17 December 2014Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 8 December 2014 (1 page)
17 December 2014Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 8 December 2014 (1 page)
28 January 2014Appointment of Mr Raymond John Burdis as a director (2 pages)
28 January 2014Appointment of Mr Raymond John Burdis as a director (2 pages)
2 January 2014Director's details changed for Jens Christian Perplies Nielsen on 20 December 2013 (2 pages)
2 January 2014Director's details changed for Jens Christian Perplies Nielsen on 20 December 2013 (2 pages)
2 January 2014Director's details changed for Oscar Peters on 20 December 2013 (2 pages)
2 January 2014Director's details changed for Oscar Peters on 20 December 2013 (2 pages)
20 December 2013Incorporation
Statement of capital on 2013-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
20 December 2013Incorporation
Statement of capital on 2013-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)