| Company Name | Opal Mews Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC376057 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Simeon David Anderson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Ravensworth Road London NW10 5NP |
| LLP Designated Member Name | Mr Mark Howard Crocker |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 10 18 All Saints Road Notting Hill London W11 1HH |
| LLP Designated Member Name | Mr Julian Richard Stevenson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Elkstone Road London W10 6NT |
| LLP Designated Member Name | Opal Mews Business Park Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Correspondence Address | Unit 10 18 All Saints Road Notting Hill London W11 1HH |
| LLP Designated Member Name | Park Farm Northmoor Developments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2012(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 May 2014) |
| Correspondence Address | 109 Gloucester Place London W1U 6JW |
Contact
| Website | opalmews.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77887625 |
| Telephone region | London |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,014,727 |
| Cash | £24,965 |
| Current Liabilities | £2,692,464 |
Accounts
| Latest Accounts | 28 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 July |
Charges
| 19 July 2013 | Delivered on: 25 July 2013 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: F/H property k/a 31 and 33 priory park road (including the units k/a 3,4 & 7 opal mews) and land at the back t/no MX122235. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 19 July 2013 | Delivered on: 25 July 2013 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: F/H property k/a 31 and 33 priory park road (including the units k/a 3,4 & 7 opal mews) and land at the back t/no MX122235. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | Application to strike the limited liability partnership off the register (4 pages) |
| 14 June 2016 | Application to strike the limited liability partnership off the register (4 pages) |
| 16 June 2015 | Annual return made up to 14 June 2015 (4 pages) |
| 16 June 2015 | Annual return made up to 14 June 2015 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 28 July 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 28 July 2014 (3 pages) |
| 20 January 2015 | Previous accounting period extended from 30 June 2014 to 28 July 2014 (1 page) |
| 20 January 2015 | Previous accounting period extended from 30 June 2014 to 28 July 2014 (1 page) |
| 19 August 2014 | Annual return made up to 14 June 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 14 June 2014 (4 pages) |
| 23 June 2014 | Termination of appointment of Opal Mews Business Park Limited as a member (1 page) |
| 23 June 2014 | Termination of appointment of Opal Mews Business Park Limited as a member (1 page) |
| 20 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 June 2014 | Termination of appointment of Park Farm Northmoor Developments Limited as a member (1 page) |
| 11 June 2014 | Termination of appointment of Park Farm Northmoor Developments Limited as a member (1 page) |
| 6 March 2014 | Appointment of Park Farm Northmoor Developments Limited as a member (3 pages) |
| 6 March 2014 | Appointment of Park Farm Northmoor Developments Limited as a member (3 pages) |
| 25 July 2013 | Registration of charge 3760570002 (47 pages) |
| 25 July 2013 | Registration of charge 3760570001 (42 pages) |
| 25 July 2013 | Registration of charge 3760570002 (47 pages) |
| 25 July 2013 | Registration of charge 3760570001 (42 pages) |
| 21 June 2013 | Annual return made up to 14 June 2013 (5 pages) |
| 21 June 2013 | Annual return made up to 14 June 2013 (5 pages) |
| 14 June 2012 | Incorporation of a limited liability partnership (7 pages) |
| 14 June 2012 | Incorporation of a limited liability partnership (7 pages) |