OP REALISATIONS (NHL) LIMITED

Key Data

Status

Dissolved

Company No.

03864086

Incorporation date

24/10/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/10/1999)

05/01/2012

Final Gazette dissolved following liquidation

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05/10/2011

Notice of move from Administration to Dissolution on 2011-09-29

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04/10/2011

Administrator's progress report to 2011-09-23

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21/08/2011

Administrator's progress report to 2011-06-12

View PDF (31 pages)

25/07/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-07-26

View PDF (2 pages)

16/01/2011

Administrator's progress report to 2010-10-31

View PDF (30 pages)

10/01/2011

Notice of appointment of replacement/additional administrator

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10/01/2011

Notice of vacation of office by administrator

View PDF (12 pages)

09/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

11/08/2010

Administrator's progress report to 2010-06-12

View PDF (27 pages)

12/01/2010

Administrator's progress report to 2009-10-31

View PDF (33 pages)

03/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/07/2009

Administrator's progress report to 2009-06-12

View PDF (28 pages)

10/03/2009

Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB

View PDF (1 pages)

01/03/2009

Memorandum and Articles of Association

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19/02/2009

Appointment Terminated Secretary t&h secretarial services LIMITED

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18/02/2009

Statement of affairs with form 2.14B

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18/02/2009

Statement of administrator's proposal

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18/02/2009

Capitals not rolled up

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09/02/2009

Certificate of change of name

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22/12/2008

Appointment of an administrator

View PDF (1 pages)

05/11/2008

Return made up to 25/10/08; full list of members

View PDF (5 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/10/2008

Resolutions

View PDF (2 pages)

03/09/2008

Statement of affairs

View PDF (3 pages)

03/09/2008

Ad 31/07/08 gbp si 15000000@1=15000000 gbp ic 102286/15102286

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20/08/2008

Resolutions

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20/08/2008

Resolutions

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20/08/2008

Resolutions

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20/08/2008

Resolutions

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20/08/2008

Resolutions

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20/08/2008

Resolutions

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19/08/2008

Nc inc already adjusted 31/07/08

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11/08/2008

Nc inc already adjusted 31/07/08

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11/08/2008

Resolutions

View PDF (3 pages)

11/08/2008

Resolutions

View PDF (15 pages)

12/11/2007

Return made up to 25/10/07; full list of members

View PDF (8 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/04/2007

Location of debenture register

View PDF (1 pages)

07/03/2007

Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB

View PDF (1 pages)

28/02/2007

Location of register of members

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

19/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (16 pages)

19/01/2007

Group of companies' accounts made up to 2006-04-02

View PDF (30 pages)

28/11/2006

Return made up to 25/10/06; full list of members

View PDF (9 pages)

14/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Registered office changed on 14/11/06 from: 580 ipswich road slough berkshire SL1 4EQ

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23/08/2006

Resolutions

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23/08/2006

Resolutions

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23/08/2006

Resolutions

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22/06/2006

Resolutions

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22/06/2006

Resolutions

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20/06/2006

Particulars of mortgage/charge

View PDF (10 pages)

12/06/2006

Group of companies' accounts made up to 2005-04-03

View PDF (28 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

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29/05/2006

Director resigned

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29/05/2006

Director resigned

View PDF (1 pages)

29/05/2006

Director resigned

View PDF (1 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

Director resigned

View PDF (1 pages)

29/05/2006

New secretary appointed

View PDF (2 pages)

29/05/2006

New director appointed

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (4 pages)

29/11/2005

£ sr [email protected] 03/05/05

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27/11/2005

£ sr 19171430@ 03/05/05

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27/11/2005

Nc inc already adjusted 03/05/05

View PDF (1 pages)

20/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

16/10/2005

Director's particulars changed

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (3 pages)

11/08/2005

New director appointed

View PDF (2 pages)

28/06/2005

Group of companies' accounts made up to 2004-03-28

View PDF (27 pages)

26/06/2005

Ad 16/05/05--------- £ si [email protected]=71 £ ic 261355/261426

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16/06/2005

Ad 16/05/05--------- £ si [email protected]=71 £ ic 261284/261355

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10/05/2005

Ad 03/05/05--------- £ si [email protected]=71 £ ic 261213/261284

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10/05/2005

Ad 03/05/05--------- £ si [email protected]=71 £ ic 261142/261213

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10/05/2005

Ad 03/05/05--------- £ si [email protected]=68000 £ ic 193142/261142

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10/05/2005

Nc inc already adjusted 03/05/05

View PDF (2 pages)

10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

View PDF (34 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

16/11/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

31/08/2004

Registered office changed on 01/09/04 from: chapel house alma road windsor berkshire SL4 3HD

View PDF (1 pages)

19/04/2004

Ad 07/04/04--------- £ si [email protected]=191714 £ ic 1428/193142

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19/04/2004

Nc inc already adjusted 07/04/04

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19/04/2004

Resolutions

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19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (17 pages)

16/02/2004

Group of companies' accounts made up to 2003-03-30

View PDF (26 pages)

07/01/2004

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

16/11/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

12/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (3 pages)

13/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

17/03/2003

Return made up to 25/10/02; full list of members

View PDF (10 pages)

17/02/2003

Director resigned

View PDF (1 pages)

23/12/2002

Group of companies' accounts made up to 2001-03-31

View PDF (35 pages)

07/11/2002

New director appointed

View PDF (4 pages)

27/10/2002

Director resigned

View PDF (1 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Miscellaneous

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11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Ad 07/11/01--------- £ si [email protected]=209 £ ic 1219/1428

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08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

30/01/2002

Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF

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19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Return made up to 25/10/01; full list of members

View PDF (8 pages)

19/12/2001

Director's particulars changed

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01/08/2001

Auditor's resignation

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03/07/2001

New director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (3 pages)

05/06/2001

New director appointed

View PDF (3 pages)

27/02/2001

Ad 29/11/00--------- £ si [email protected]=219 £ ic 1219/1438

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27/02/2001

Resolutions

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27/02/2001

Resolutions

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27/02/2001

Resolutions

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27/02/2001

Resolutions

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27/02/2001

Resolutions

View PDF (21 pages)

27/02/2001

£ nc 1000/1587 03/11/00

View PDF (1 pages)

15/02/2001

Registered office changed on 16/02/01 from: 11 imperial road london SW6 2AG

View PDF (1 pages)

11/02/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (1 pages)

19/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

19/11/2000

Director resigned

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12/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

12/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2000

Ad 19/06/00--------- £ si [email protected]=999 £ ic 1/1000

View PDF (2 pages)

24/07/2000

Resolutions

View PDF (1 pages)

24/07/2000

£ nc 100/1000 24/05/00

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

Registered office changed on 27/06/00 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Resolutions

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08/06/2000

Resolutions

View PDF (19 pages)

22/05/2000

Certificate of change of name

View PDF (4 pages)

22/05/2000

Certificate of change of name

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24/10/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bonella, Richard John Murray	Director	06/04/2001 - 12/05/2003	12
Black, Robin Kennedy	Director	14/04/2003 - 28/06/2005	65
HAMMOND SUDDARDS DIRECTORS LIMITED	Nominee Director	25/10/1999 - 25/05/2000	153
HAMMOND SUDDARDS SECRETARIES LIMITED	Nominee Secretary	25/10/1999 - 08/07/2002	201
Johnson, Ian Paul	Director	06/04/2001 - 09/10/2002	57

Persons with Significant Control

No PSC data available.

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Description

About OP REALISATIONS (NHL) LIMITED

OP REALISATIONS (NHL) LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OP REALISATIONS (NHL) LIMITED?

OP REALISATIONS (NHL) LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 05/01/2012.

Where is OP REALISATIONS (NHL) LIMITED located?

OP REALISATIONS (NHL) LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does OP REALISATIONS (NHL) LIMITED do?

OP REALISATIONS (NHL) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OP REALISATIONS (NHL) LIMITED?

The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.