OP REALISATIONS (TAIPAN) LIMITED

Key Data

Status

Dissolved

Company No.

02928196

Incorporation date

11/05/1994

Size

Full

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1994)

05/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2011

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

View PDF (31 pages)

04/10/2011

Administrator's progress report to 2011-09-23

View PDF (31 pages)

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

View PDF (1 pages)

10/01/2011

Notice of vacation of office by administrator

View PDF (13 pages)

06/01/2011

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)

16/03/2009

Ad 31/07/08 gbp si [email protected]=0.17 gbp ic 4664859.83/4664860

View PDF (2 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)

19/02/2009

Appointment Terminated Secretary t&h secretarial services LIMITED

View PDF (1 pages)

16/02/2009

Memorandum and Articles of Association

View PDF (18 pages)

11/02/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

10/02/2009

Statement of administrator's proposal

View PDF (26 pages)

09/02/2009

Certificate of change of name

View PDF (2 pages)

22/12/2008

Appointment of an administrator

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (20 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 4654000@1=4654000 gbp ic 10859.83/4664859.83

View PDF (2 pages)

19/08/2008

Nc inc already adjusted 31/07/08

View PDF (2 pages)

19/08/2008

Resolutions

View PDF (3 pages)

20/07/2008

Resolutions

View PDF (16 pages)

13/05/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

07/06/2007

Return made up to 12/05/07; full list of members

View PDF (2 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: 580 ipswich road slough berkshire SL1 4EQ

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 (17 pages)

19/01/2007

Full accounts made up to 2006-04-02

View PDF (19 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (1 pages)

02/07/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

View PDF (3 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (10 pages)

12/06/2006

Full accounts made up to 2005-04-03

View PDF (18 pages)

11/06/2006

New director appointed

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)

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)

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

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

New director appointed

View PDF (1 pages)

29/05/2006

New secretary appointed

View PDF (2 pages)

16/10/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

28/06/2005

Full accounts made up to 2004-03-28

View PDF (19 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

New secretary appointed

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

31/08/2004

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

View PDF (1 pages)

26/05/2004

Return made up to 12/05/04; no change of members

View PDF (6 pages)

11/02/2004

Full accounts made up to 2003-03-30

View PDF (18 pages)

16/12/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

12/10/2003

Director resigned

View PDF (1 pages)

10/06/2003

Return made up to 12/05/03; no change of members

View PDF (7 pages)

09/04/2003

Full accounts made up to 2001-03-31

View PDF (25 pages)

17/02/2003

Director resigned

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (4 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

02/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

27/06/2002

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

30/01/2002

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

View PDF (1 pages)

02/08/2001

Auditor's resignation

View PDF (1 pages)

24/06/2001

Return made up to 12/05/01; full list of members

View PDF (11 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2001

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

View PDF (1 pages)

30/01/2001

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

View PDF (1 pages)

10/08/2000

Full group accounts made up to 1999-10-30

View PDF (22 pages)

04/07/2000

Return made up to 12/05/00; change of members

View PDF (14 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2000

Resolutions

View PDF (0 pages)

11/06/2000

Resolutions

View PDF (2 pages)

11/06/2000

Declaration of assistance for shares acquisition

View PDF (16 pages)

11/06/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

29/05/2000

Resolutions

View PDF (6 pages)

29/05/2000

£ ic 11460/10860 23/05/00 £ sr [email protected]=600

View PDF (1 pages)

29/05/2000

£ ic 11463/11460 16/05/00 £ sr [email protected]=3

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/02/2000

Ad 14/12/99--------- £ si [email protected]=1500 £ ic 9963/11463

View PDF (2 pages)

31/01/2000

£ ic 10308/9963 01/12/99 £ sr [email protected]=345

View PDF (1 pages)

31/01/2000

£ ic 10312/10308 14/12/99 £ sr [email protected]=4

View PDF (1 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (17 pages)

16/12/1999

£ nc 100000/115000 14/12/99

View PDF (4 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

Full group accounts made up to 1998-10-31

View PDF (22 pages)

17/06/1999

Return made up to 12/05/99; full list of members

View PDF (8 pages)

17/06/1999

Director's particulars changed

View PDF (0 pages)

21/04/1999

Director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (3 pages)

15/06/1998

Return made up to 12/05/98; full list of members

View PDF (7 pages)

15/06/1998

Director's particulars changed

View PDF (0 pages)

15/06/1998

Registered office changed on 16/06/98

View PDF (0 pages)

15/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1998

Full group accounts made up to 1997-10-25

View PDF (20 pages)

08/03/1998

Director's particulars changed

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Registered office changed on 06/02/98 from: 17-18 henrietta street covent garden london WC2E 8Q

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

26/10/1997

Full group accounts made up to 1996-10-26

View PDF (17 pages)

14/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

Ad 30/07/97--------- £ si [email protected]=410 £ ic 9902/10312

View PDF (2 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (11 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

09/06/1997

Ad 25/10/96--------- £ si [email protected]=352 £ ic 9977/10329

View PDF (3 pages)

09/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1997

Statement of affairs

View PDF (34 pages)

12/03/1997

Ad 25/10/96--------- £ si [email protected]

View PDF (4 pages)

18/02/1997

Ad 25/10/96--------- £ si [email protected]=427 £ ic 9550/9977

View PDF (2 pages)

12/12/1996

Resolutions

View PDF (1 pages)

27/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

New director appointed

View PDF (2 pages)

14/05/1996

Return made up to 12/05/96; full list of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-10-28

View PDF (12 pages)

31/10/1995

Ad 01/04/95-15/04/95 £ si [email protected]=9548 £ ic 2/9550

View PDF (2 pages)

22/04/1995

£ nc 100/100000 24/03/95

View PDF (2 pages)

23/03/1995

Accounting reference date extended from 31/08 to 31/10

View PDF (1 pages)

05/03/1995

Registered office changed on 06/03/95 from: 8 guildersfield road london SW16 5LT

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/11/1994

Director's particulars changed

View PDF (2 pages)

24/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1994

Director resigned;new director appointed

View PDF (3 pages)

20/06/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/06/1994

Registered office changed on 20/06/94 from: 8 guilders field road london SW16 5LT

View PDF (1 pages)

19/06/1994

Accounting reference date notified as 31/08

View PDF (1 pages)

19/05/1994

Registered office changed on 20/05/94 from: 316 beulah hill london SE19 3HF

View PDF (1 pages)

19/05/1994

Secretary resigned

View PDF (2 pages)

19/05/1994

Director resigned

View PDF (0 pages)

11/05/1994

Incorporation

View PDF (15 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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About OP REALISATIONS (TAIPAN) LIMITED

OP REALISATIONS (TAIPAN) LIMITED is an(a) Dissolved company incorporated on 11/05/1994 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 (TAIPAN) LIMITED?

OP REALISATIONS (TAIPAN) LIMITED is currently Dissolved. It was registered on 11/05/1994 and dissolved on 05/01/2012.

Where is OP REALISATIONS (TAIPAN) LIMITED located?

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

What does OP REALISATIONS (TAIPAN) LIMITED do?

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

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

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