| Company Name | Opus Airconditioning Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09008022 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(10 years ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
| Previous Name | Opus ABC Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Barry John Edmeades |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 52 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ |
| Director Name | Mr John Andrew Putnam |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | England |
| Correspondence Address | Unit 52 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ |
| Secretary Name | John Andrew Putnam |
|---|---|
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 52 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ |
Contact
| Website | opusair.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01322 225111 |
| Telephone region | Dartford |
Location
| Registered Address | Unit 52 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2022 | Application to strike the company off the register (3 pages) |
| 30 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 9 June 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 6 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 3 March 2020 | Director's details changed for Mr John Andrew Putnam on 3 March 2020 (2 pages) |
| 24 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 2 May 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 20 December 2018 | Change of details for Mr John Andrew Putnam as a person with significant control on 20 December 2018 (2 pages) |
| 20 December 2018 | Change of details for Mr Barry John Edmeades as a person with significant control on 20 December 2018 (2 pages) |
| 20 December 2018 | Director's details changed for Mr John Andrew Putnam on 20 December 2018 (2 pages) |
| 20 December 2018 | Secretary's details changed for John Andrew Putnam on 20 December 2018 (1 page) |
| 29 May 2018 | Purchase of own shares. (3 pages) |
| 15 May 2018 | Cancellation of shares. Statement of capital on 30 April 2018
|
| 24 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 27 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 17 October 2016 | Director's details changed for Mr Barry John Edmeades on 20 September 2016 (2 pages) |
| 17 October 2016 | Director's details changed for Mr Barry John Edmeades on 20 September 2016 (2 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 4 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 May 2015 | Director's details changed for Mr John Andrew Putnam on 7 April 2015 (2 pages) |
| 7 May 2015 | Secretary's details changed for John Andrew Putnam on 7 April 2015 (1 page) |
| 7 May 2015 | Director's details changed for Mr John Andrew Putnam on 7 April 2015 (2 pages) |
| 7 May 2015 | Secretary's details changed for John Andrew Putnam on 7 April 2015 (1 page) |
| 7 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Secretary's details changed for John Andrew Putnam on 7 April 2015 (1 page) |
| 7 May 2015 | Director's details changed for Mr John Andrew Putnam on 7 April 2015 (2 pages) |
| 9 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 9 May 2014 | Resolutions
|
| 9 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 9 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 9 May 2014 | Resolutions
|
| 28 April 2014 | Change of name notice (2 pages) |
| 28 April 2014 | Change of name notice (2 pages) |
| 23 April 2014 | Incorporation (48 pages) |
| 23 April 2014 | Incorporation (48 pages) |