OPERANT LIMITED

Key Data

Status

Dissolved

Company No.

04691716

Incorporation date

09/03/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2003)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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08/02/2012

Application to strike the company off the register

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19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

09/01/2011

Total exemption small company accounts made up to 2010-03-31

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22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (12 pages)

21/04/2010

Director's details changed for The Matrix Model Group Uk Ltd on 2010-03-31

View PDF (2 pages)

21/04/2010

Director's details changed for Paul Newman on 2010-03-31

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19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/09/2009

Return made up to 10/03/09; full list of members; amend

View PDF (7 pages)

26/04/2009

Return made up to 10/03/09; full list of members

View PDF (11 pages)

26/04/2009

Registered office changed on 27/04/2009 from 23 amaranth way up hatherley cheltenham gloucestershire GL51 3YU

View PDF (1 pages)

26/04/2009

Location of register of members

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30/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/04/2008

Return made up to 10/03/08; full list of members

View PDF (11 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/06/2007

Registered office changed on 20/06/07 from: 3-5 college street burnham on sea somerset TA8 1AR

View PDF (1 pages)

28/03/2007

Return made up to 10/03/07; no change of members

View PDF (7 pages)

11/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/03/2006

Return made up to 10/03/06; full list of members

View PDF (12 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

14/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/05/2005

Return made up to 10/03/05; full list of members

View PDF (14 pages)

03/04/2005

Ad 08/03/05--------- £ si 55000@1=55000 £ ic 196120/251120

View PDF (2 pages)

12/01/2005

Ad 20/12/04--------- £ si 101000@1=101000 £ ic 95120/196120

View PDF (3 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

29/10/2004

Ad 06/10/04--------- £ si 75000@1=75000 £ ic 20120/95120

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17/10/2004

Memorandum and Articles of Association

View PDF (11 pages)

14/09/2004

Registered office changed on 15/09/04 from: kingsley house, church lane shurdington cheltenham gloucestershire GL51 4TQ

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (1 pages)

14/09/2004

Ad 09/08/04--------- £ si 20000@1=20000 £ ic 120/20120

View PDF (2 pages)

15/08/2004

S-div 05/08/04

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15/08/2004

Nc inc already adjusted 05/08/04

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15/08/2004

Resolutions

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15/08/2004

Resolutions

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15/08/2004

Resolutions

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15/08/2004

Resolutions

View PDF (12 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

29/01/2004

Director resigned

View PDF (1 pages)

09/03/2003

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Newman, Paul	Director	09/03/2003 - Present	-
Honeywell, Marc	Director	09/03/2003 - 12/01/2006	2
Francis, Glen Junior	Director	09/03/2003 - 12/01/2006	1
Yeatman, Michael	Secretary	29/06/2004 - Present	1
Newman, Louise Jane	Secretary	09/03/2003 - 29/06/2004	2

Persons with Significant Control

No PSC data available.

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Description

About OPERANT LIMITED

OPERANT LIMITED is an(a) Dissolved company incorporated on 09/03/2003 with the registered office located at 23 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire GL51 3YU. There are currently 3 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 OPERANT LIMITED?

OPERANT LIMITED is currently Dissolved. It was registered on 09/03/2003 and dissolved on 04/06/2012.

Where is OPERANT LIMITED located?

OPERANT LIMITED is registered at 23 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire GL51 3YU.

What does OPERANT LIMITED do?

OPERANT LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for OPERANT LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.