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OPAL MARINE LIMITED

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OPAL MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

06278177

Incorporation date

13/06/2007

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

311 High Road, Loughton, Essex IG10 1AHCopy
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Latest events (Record since 13/06/2007)
dot icon10/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/07/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon14/02/2018
Liquidators' statement of receipts and payments to 2017-12-10
View PDF (17 pages)
dot icon21/02/2017
Liquidators' statement of receipts and payments to 2016-12-10
View PDF (14 pages)
dot icon23/02/2016
Liquidators' statement of receipts and payments to 2015-12-10
View PDF (14 pages)
dot icon05/01/2015
Registered office address changed from Chichester Marina Birdham Chichester West Sussex PO20 7EJ to 311 High Road Loughton Essex IG10 1AH on 2015-01-05
View PDF (1 pages)
dot icon31/12/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon31/12/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/12/2014
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon31/12/2014
Resolutions
View PDF (1 pages)
dot icon25/09/2014
Termination of appointment of Kanagaratnam Jeyakanthan as a secretary on 2014-09-01
View PDF (1 pages)
dot icon19/09/2014
Registration of charge 062781770019, created on 2014-09-04
View PDF (25 pages)
dot icon19/09/2014
Registration of charge 062781770018, created on 2014-09-04
View PDF (25 pages)
dot icon09/09/2014
Termination of appointment of James Alexander Fordham as a director on 2014-09-05
View PDF (1 pages)
dot icon02/07/2014
Change of accounting reference date
View PDF (3 pages)
dot icon19/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2013
Termination of appointment of Christopher Gore as a director
View PDF (1 pages)
dot icon11/07/2013
Full accounts made up to 2012-09-30
View PDF (20 pages)
dot icon01/07/2013
Termination of appointment of Christopher Gore as a director
View PDF (1 pages)
dot icon13/06/2013
Appointment of Mr James Alexander Fordham as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Piers Slater as a director
View PDF (2 pages)
dot icon18/09/2012
Termination of appointment of Sheila Soloman as a secretary
View PDF (1 pages)
dot icon18/09/2012
Appointment of Mr Kanagaratnam Jeyakanthan as a secretary
View PDF (1 pages)
dot icon27/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2012
Full accounts made up to 2011-09-30
View PDF (18 pages)
dot icon05/03/2012
Appointment of Mr Christopher James Alexander Gore as a director
View PDF (2 pages)
dot icon05/03/2012
Termination of appointment of Sehr Ahmad as a director
View PDF (1 pages)
dot icon10/07/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2011
Full accounts made up to 2010-09-30
View PDF (20 pages)
dot icon07/04/2011
Secretary's details changed for Sheila Margaret Soloman on 2011-02-25
View PDF (2 pages)
dot icon06/04/2011
Termination of appointment of Alan English as a director
View PDF (1 pages)
dot icon21/09/2010
Appointment of Ms Sehr Saeed Ahmad as a director
View PDF (2 pages)
dot icon18/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Full accounts made up to 2009-09-30
View PDF (21 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon07/08/2009
Accounting reference date extended from 31/08/2009 to 30/09/2009 alignment with parent or subsidiary
View PDF (1 pages)
dot icon04/08/2009
Return made up to 13/06/09; full list of members
View PDF (3 pages)
dot icon03/08/2009
Secretary's change of particulars / sheila soloman / 06/05/2009
View PDF (2 pages)
dot icon01/04/2009
Resolutions
View PDF (1 pages)
dot icon28/03/2009
Full accounts made up to 2008-08-31
View PDF (21 pages)
dot icon24/03/2009
Memorandum and Articles of Association
View PDF (15 pages)
dot icon20/11/2008
Appointment terminated director mark cavendish
View PDF (1 pages)
dot icon05/07/2008
Particulars of a mortgage or charge / charge no: 17
View PDF (3 pages)
dot icon04/07/2008
Return made up to 13/06/08; full list of members
View PDF (4 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 16
View PDF (3 pages)
dot icon09/05/2008
Appointment terminated director peter charles
View PDF (1 pages)
dot icon10/04/2008
Accounting reference date extended from 30/06/2008 to 31/08/2008
View PDF (1 pages)
dot icon01/04/2008
Resolutions
View PDF (16 pages)
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 15
View PDF (3 pages)
dot icon07/03/2008
Ad 03/03/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon22/02/2008
Particulars of a mortgage or charge / charge no: 14
View PDF (3 pages)
dot icon20/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/2008
Registered office changed on 14/02/08 from: 112 hills road cambridge cambridgeshire CB2 1PH
View PDF (1 pages)
dot icon09/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/01/2008
Particulars of mortgage/charge
View PDF (6 pages)
dot icon10/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/11/2007
Director resigned
View PDF (1 pages)
dot icon12/11/2007
New director appointed
View PDF (2 pages)
dot icon29/10/2007
New director appointed
View PDF (2 pages)
dot icon18/09/2007
Secretary resigned
View PDF (1 pages)
dot icon18/09/2007
New secretary appointed
View PDF (2 pages)
dot icon17/09/2007
New director appointed
View PDF (2 pages)
dot icon12/09/2007
Director resigned
View PDF (1 pages)
dot icon12/09/2007
New director appointed
View PDF (2 pages)
dot icon06/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2007
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2012
dot iconLast change occurred
30/09/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2012
dot iconNext account date
30/09/2013
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Piers Alexander Slater
Director
01/06/2013 - Present
18
Charles, Peter Royston
Director
23/10/2007 - 30/04/2008
19
English, Alan Henry
Director
03/09/2007 - 01/04/2011
15
Ahmad, Sehr Saeed
Director
21/09/2010 - 02/03/2012
8
English, Wendy Margaret
Director
04/09/2007 - 27/11/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OPAL MARINE LIMITED

OPAL MARINE LIMITED is an(a) Dissolved company incorporated on 13/06/2007 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPAL MARINE LIMITED?

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OPAL MARINE LIMITED is currently Dissolved. It was registered on 13/06/2007 and dissolved on 10/10/2018.

Where is OPAL MARINE LIMITED located?

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OPAL MARINE LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does OPAL MARINE LIMITED do?

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OPAL MARINE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OPAL MARINE LIMITED?

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The latest filing was on 10/10/2018: Final Gazette dissolved following liquidation.