OP REALISATIONS (ORG) LIMITED

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OP REALISATIONS (ORG) LIMITED

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Key Data

Status

Dissolved

Company No.

02191465

Incorporation date

10/11/1987

Size

Full

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 10/11/1987)
dot icon09/01/2012
Final Gazette dissolved following liquidation
dot icon09/10/2011
Notice of move from Administration to Dissolution on 2011-09-28
dot icon04/10/2011
Administrator's progress report to 2011-09-23
dot icon14/09/2011
Administrator's progress report to 2011-06-12
dot icon25/07/2011
Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-07-26
dot icon16/01/2011
Administrator's progress report to 2010-10-31
dot icon10/01/2011
Notice of appointment of replacement/additional administrator
dot icon10/01/2011
Notice of vacation of office by administrator
dot icon09/01/2011
Notice of extension of period of Administration
dot icon11/08/2010
Administrator's progress report to 2010-06-12
dot icon12/01/2010
Administrator's progress report to 2009-10-31
dot icon03/01/2010
Notice of extension of period of Administration
dot icon14/07/2009
Administrator's progress report to 2009-06-12
dot icon10/03/2009
Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB
dot icon19/02/2009
Appointment Terminated Secretary t&h secretarial services LIMITED
dot icon16/02/2009
Memorandum and Articles of Association
dot icon11/02/2009
Statement of affairs with form 2.14B
dot icon10/02/2009
Statement of administrator's proposal
dot icon09/02/2009
Certificate of change of name
dot icon22/12/2008
Appointment of an administrator
dot icon16/10/2008
Full accounts made up to 2007-12-31
dot icon07/10/2008
Resolutions
dot icon20/07/2008
Resolutions
dot icon14/05/2008
Return made up to 14/05/08; full list of members
dot icon24/10/2007
Full accounts made up to 2006-12-31
dot icon20/05/2007
Return made up to 14/05/07; full list of members
dot icon04/04/2007
Location of debenture register
dot icon07/03/2007
Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB
dot icon28/02/2007
Location of register of members
dot icon28/02/2007
Registered office changed on 01/03/07 from: 580 ipswich road slough berkshire SL1 4EQ
dot icon19/02/2007
Declaration of satisfaction of mortgage/charge
dot icon08/02/2007
Particulars of mortgage/charge
dot icon19/01/2007
Full accounts made up to 2006-04-02
dot icon23/08/2006
Resolutions
dot icon23/08/2006
Resolutions
dot icon23/08/2006
Resolutions
dot icon02/07/2006
Return made up to 14/05/06; full list of members
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon20/06/2006
Particulars of mortgage/charge
dot icon12/06/2006
Full accounts made up to 2005-04-03
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon31/05/2006
Declaration of satisfaction of mortgage/charge
dot icon29/05/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon29/05/2006
Director resigned
dot icon29/05/2006
Secretary resigned
dot icon29/05/2006
New secretary appointed
dot icon29/05/2006
New director appointed
dot icon29/05/2006
New director appointed
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon22/11/2005
Particulars of mortgage/charge
dot icon16/10/2005
Director's particulars changed
dot icon06/09/2005
Particulars of mortgage/charge
dot icon23/08/2005
Particulars of mortgage/charge
dot icon28/06/2005
Full accounts made up to 2004-03-28
dot icon23/05/2005
Particulars of mortgage/charge
dot icon17/05/2005
Return made up to 14/05/05; full list of members
dot icon11/05/2005
Resolutions
dot icon28/04/2005
Secretary resigned
dot icon28/04/2005
New secretary appointed
dot icon31/08/2004
Registered office changed on 01/09/04 from: chapel house alma road windsor berkshire SL4 3HD
dot icon25/05/2004
Return made up to 14/05/04; full list of members
dot icon11/02/2004
Full accounts made up to 2003-03-30
dot icon04/12/2003
Full accounts made up to 2002-03-31
dot icon12/10/2003
Director resigned
dot icon05/10/2003
Director resigned
dot icon11/08/2003
Director resigned
dot icon10/06/2003
Return made up to 14/05/03; full list of members
dot icon09/04/2003
Full accounts made up to 2001-03-31
dot icon17/02/2003
Director resigned
dot icon07/11/2002
New director appointed
dot icon07/09/2002
Director's particulars changed
dot icon07/08/2002
Miscellaneous
dot icon11/07/2002
Secretary resigned
dot icon11/07/2002
New secretary appointed
dot icon28/05/2002
Return made up to 14/05/02; full list of members
dot icon30/01/2002
Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF
dot icon13/01/2002
Return made up to 14/05/01; full list of members
dot icon13/01/2002
Director's particulars changed
dot icon13/01/2002
Location of register of members address changed
dot icon01/08/2001
Auditor's resignation
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon08/05/2001
Particulars of mortgage/charge
dot icon27/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon15/02/2001
Registered office changed on 16/02/01 from: 2 park lane leeds west yorkshire LS3 1ES
dot icon15/02/2001
Registered office changed on 16/02/01 from: 8 baker street london W1M 1DA
dot icon14/02/2001
Resolutions
dot icon14/02/2001
Declaration of assistance for shares acquisition
dot icon14/02/2001
Declaration of assistance for shares acquisition
dot icon06/02/2001
Declaration of satisfaction of mortgage/charge
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Director resigned
dot icon22/01/2001
Certificate of re-registration from Public Limited Company to Private
dot icon22/01/2001
Re-registration of Memorandum and Articles
dot icon22/01/2001
Application for reregistration from PLC to private
dot icon22/01/2001
Resolutions
dot icon20/12/2000
Director resigned
dot icon20/12/2000
Director resigned
dot icon20/12/2000
Director resigned
dot icon20/12/2000
Secretary resigned
dot icon20/12/2000
New secretary appointed
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon16/10/2000
Director resigned
dot icon04/10/2000
Resolutions
dot icon28/08/2000
Full group accounts made up to 2000-03-31
dot icon20/07/2000
New director appointed
dot icon17/07/2000
Director's particulars changed
dot icon13/07/2000
Director's particulars changed
dot icon11/06/2000
Return made up to 14/05/00; bulk list available separately
dot icon11/06/2000
Secretary's particulars changed
dot icon11/06/2000
Location of register of members address changed
dot icon08/06/2000
Director resigned
dot icon19/04/2000
New director appointed
dot icon13/04/2000
New director appointed
dot icon11/11/1999
Director resigned
dot icon20/10/1999
Full group accounts made up to 1999-03-31
dot icon05/10/1999
Ad 19/07/99--------- £ si [email protected]=1000 £ ic 479423/480423
dot icon26/09/1999
Resolutions
dot icon14/09/1999
Particulars of mortgage/charge
dot icon02/08/1999
New director appointed
dot icon22/07/1999
Return made up to 14/05/99; no change of members; amend
dot icon05/06/1999
Return made up to 14/05/99; bulk list available separately
dot icon05/06/1999
Director's particulars changed
dot icon18/02/1999
Ad 08/01/99--------- £ si [email protected]=1000 £ ic 478423/479423
dot icon25/10/1998
Ad 15/10/98--------- £ si [email protected]=1000 £ ic 477423/478423
dot icon27/09/1998
Full group accounts made up to 1998-03-31
dot icon10/06/1998
Return made up to 14/05/98; bulk list available separately
dot icon29/10/1997
Full group accounts made up to 1997-03-31
dot icon09/09/1997
Resolutions
dot icon21/05/1997
Return made up to 14/05/97; bulk list available separately
dot icon21/05/1997
Location of register of members address changed
dot icon28/10/1996
Full group accounts made up to 1996-03-31
dot icon28/10/1996
Memorandum and Articles of Association
dot icon28/10/1996
New director appointed
dot icon20/10/1996
Ad 03/10/96--------- £ si [email protected]=130000 £ ic 338923/468923
dot icon08/10/1996
Resolutions
dot icon08/10/1996
Resolutions
dot icon08/10/1996
Resolutions
dot icon08/10/1996
Resolutions
dot icon08/10/1996
Resolutions
dot icon08/10/1996
Resolutions
dot icon03/10/1996
Ad 10/09/96--------- £ si [email protected]=7000 £ ic 331923/338923
dot icon03/10/1996
Ad 23/08/96--------- £ si [email protected]=5000 £ ic 326923/331923
dot icon02/10/1996
Memorandum and Articles of Association
dot icon02/10/1996
£ nc 500050/700000 23/09/96
dot icon02/10/1996
S-div 23/09/96
dot icon01/10/1996
Declaration of satisfaction of mortgage/charge
dot icon01/10/1996
Certificate of change of name
dot icon26/09/1996
Listing of particulars
dot icon08/09/1996
Resolutions
dot icon08/09/1996
Resolutions
dot icon30/07/1996
New director appointed
dot icon30/07/1996
Ad 18/07/96--------- £ si [email protected]=19000 £ ic 307923/326923
dot icon11/07/1996
Resolutions
dot icon11/07/1996
Resolutions
dot icon02/07/1996
Return made up to 14/05/96; full list of members; amend
dot icon20/05/1996
Return made up to 14/05/96; full list of members
dot icon20/03/1996
Ad 20/02/96--------- £ si [email protected]=51320 £ ic 256603/307923
dot icon02/11/1995
Full accounts made up to 1995-03-31
dot icon04/06/1995
Return made up to 24/05/95; change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Full accounts made up to 1994-03-31
dot icon23/08/1994
Return made up to 24/05/94; no change of members
dot icon23/08/1994
Location of register of members address changed
dot icon23/08/1994
Location of debenture register address changed
dot icon23/08/1994
Secretary's particulars changed;director's particulars changed
dot icon01/11/1993
Full accounts made up to 1993-03-31
dot icon13/06/1993
Return made up to 24/05/93; full list of members
dot icon13/06/1993
Location of register of members address changed
dot icon13/06/1993
Location of debenture register address changed
dot icon03/06/1993
Declaration of satisfaction of mortgage/charge
dot icon21/04/1993
Resolutions
dot icon21/04/1993
Resolutions
dot icon21/04/1993
Resolutions
dot icon22/03/1993
Director's particulars changed
dot icon18/02/1993
Particulars of mortgage/charge
dot icon04/01/1993
Secretary resigned;new secretary appointed
dot icon05/11/1992
Full accounts made up to 1992-03-31
dot icon19/08/1992
Return made up to 24/05/92; full list of members
dot icon19/08/1992
Director's particulars changed
dot icon30/03/1992
Full accounts made up to 1991-03-31
dot icon13/10/1991
Ad 26/09/91--------- £ si [email protected]=10000 £ ic 246603/256603
dot icon18/07/1991
Return made up to 24/05/90; change of members
dot icon18/07/1991
New director appointed
dot icon18/07/1991
Return made up to 24/05/91; change of members
dot icon01/07/1991
Ad 26/04/91--------- £ si [email protected]=1250 £ ic 245353/246603
dot icon24/06/1991
Ad 28/05/91--------- £ si [email protected]=2500 £ ic 242853/245353
dot icon05/06/1991
Ad 26/04/91--------- £ si [email protected]=1250 £ ic 241603/242853
dot icon14/05/1991
Full accounts made up to 1990-03-31
dot icon07/05/1991
Ad 04/04/91-10/04/91 £ si [email protected]=30250 £ ic 211353/241603
dot icon10/04/1991
Particulars of mortgage/charge
dot icon04/02/1991
Return made up to 31/12/90; no change of members
dot icon29/10/1990
Ad 03/10/90--------- £ si [email protected]=2500 £ ic 208853/211353
dot icon13/06/1990
Ad 24/05/90--------- £ si [email protected]=10000 £ ic 198853/208853
dot icon24/05/1990
Ad 28/03/90--------- £ si [email protected]=65001 £ ic 133852/198853
dot icon24/05/1990
Ad 05/04/90--------- £ si [email protected]=3800 £ ic 130052/133852
dot icon21/03/1990
Memorandum and Articles of Association
dot icon21/03/1990
Resolutions
dot icon21/03/1990
Resolutions
dot icon21/03/1990
Resolutions
dot icon21/03/1990
Conso 23/02/90
dot icon06/03/1990
Prospectus
dot icon04/01/1990
Full accounts made up to 1989-03-31
dot icon01/01/1990
Return made up to 24/05/89; full list of members
dot icon16/02/1989
Wd 02/02/89 ad 05/12/88--------- premium £ si [email protected]=6250 £ ic 123802/130052
dot icon19/10/1988
Particulars of mortgage/charge
dot icon02/08/1988
Director resigned;new director appointed
dot icon06/06/1988
S-div
dot icon26/05/1988
Wd 20/04/88 ad 05/04/88--------- premium £ si [email protected]=118750 £ ic 5052/123802
dot icon26/05/1988
Resolutions
dot icon26/05/1988
Resolutions
dot icon26/05/1988
Resolutions
dot icon26/05/1988
Nc inc already adjusted
dot icon26/05/1988
Wd 20/04/88 ad 06/04/88--------- premium £ si [email protected]=5050 £ ic 2/5052
dot icon18/05/1988
Secretary resigned;new secretary appointed
dot icon09/05/1988
Registered office changed on 10/05/88 from: 2 baches street london N1 6UB
dot icon02/05/1988
Memorandum and Articles of Association
dot icon02/05/1988
New director appointed
dot icon02/05/1988
Accounting reference date notified as 31/03
dot icon27/04/1988
Certificate of authorisation to commence business and borrow
dot icon27/04/1988
Application to commence business
dot icon28/03/1988
Certificate of change of name
dot icon10/11/1987
Incorporation
dot icon10/11/1987
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext 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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
T&H SECRETARIAL SERVICES LIMITED
Corporate Secretary
11/05/2006 - 10/02/2009
176
Jackson, Alan Marchant
Director
12/07/1999 - 04/12/2000
40
Upton, Christopher George
Director
10/10/2002 - 12/09/2003
50
Carson, Anthony John
Director
04/12/2000 - 16/01/2003
41
Bonella, Richard John Murray
Director
04/12/2000 - 12/05/2003
12

Persons with Significant Control

0

No PSC data available.

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Description

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About OP REALISATIONS (ORG) LIMITED

OP REALISATIONS (ORG) LIMITED is an(a) Dissolved company incorporated on 10/11/1987 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 (ORG) LIMITED?

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OP REALISATIONS (ORG) LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 09/01/2012.

Where is OP REALISATIONS (ORG) LIMITED located?

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

What does OP REALISATIONS (ORG) LIMITED do?

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OP REALISATIONS (ORG) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

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

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The latest filing was on 09/01/2012: Final Gazette dissolved following liquidation.