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OPETTE SYSTEMS LIMITED

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OPETTE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03157446Copy
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Incorporation date

08/02/1996

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

38 Brooklands Lane, Weybridge, Surrey KT13 8UXCopy
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See on map
Latest events (Record since 08/02/1996)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon02/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon01/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2016
Registered office address changed from C/O Mrs Cindy Truyens Westwynds Laleham Reach Chertsey Surrey KT16 8RT to 38 Brooklands Lane Weybridge Surrey KT13 8UX on 2016-02-12
View PDF (1 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon31/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon05/04/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon16/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2013
Director's details changed for Mr Nickolas Antonius Truyens on 2013-02-09
View PDF (2 pages)
dot icon16/03/2013
Director's details changed for Mrs Cindy Anne Truyens on 2013-02-09
View PDF (2 pages)
dot icon16/03/2013
Secretary's details changed for Mrs Cindy Anne Truyens on 2013-02-09
View PDF (1 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon13/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon05/07/2011
Registered office address changed from 12 Conifers Weybridge Surrey KT13 9TJ United Kingdom on 2011-07-06
View PDF (1 pages)
dot icon25/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon14/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2010
Director's details changed for Nicholas Antonius Truyens on 2010-02-14
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Cindy Anne Truyens on 2010-02-14
View PDF (2 pages)
dot icon19/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (10 pages)
dot icon02/03/2009
Return made up to 09/02/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Location of debenture register
View PDF (1 pages)
dot icon02/03/2009
Director's change of particulars / nicholas truyens / 07/07/2008
View PDF (1 pages)
dot icon02/03/2009
Location of register of members
View PDF (1 pages)
dot icon02/03/2009
Director and secretary's change of particulars / cindy truyens / 07/07/2008
View PDF (1 pages)
dot icon06/07/2008
Registered office changed on 07/07/2008 from 66 apollo building 1 newton place, london london E14 3TS
View PDF (1 pages)
dot icon08/05/2008
Total exemption full accounts made up to 2007-06-30
View PDF (11 pages)
dot icon10/03/2008
Return made up to 09/02/08; full list of members
View PDF (4 pages)
dot icon16/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/07/2007
Registered office changed on 17/07/07 from: 56 bluebell way hatfield garden village AL10 9FJ
View PDF (1 pages)
dot icon16/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/05/2007
Director's particulars changed
View PDF (2 pages)
dot icon03/05/2007
Total exemption full accounts made up to 2006-06-30
View PDF (10 pages)
dot icon28/04/2007
Return made up to 09/02/07; full list of members
View PDF (7 pages)
dot icon28/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (2 pages)
dot icon28/04/2007
Registered office changed on 29/04/07 from: woodside lodge cobbetts hill weybridge surrey KT13 0UA
View PDF (2 pages)
dot icon12/04/2006
Total exemption full accounts made up to 2005-06-30
View PDF (10 pages)
dot icon06/03/2006
Return made up to 09/02/06; full list of members
View PDF (7 pages)
dot icon20/03/2005
Return made up to 09/02/05; full list of members
View PDF (3 pages)
dot icon27/02/2005
Total exemption full accounts made up to 2004-06-30
View PDF (10 pages)
dot icon22/03/2004
Total exemption full accounts made up to 2003-06-30
View PDF (11 pages)
dot icon22/02/2004
Return made up to 09/02/04; full list of members
View PDF (7 pages)
dot icon12/05/2003
Total exemption full accounts made up to 2002-06-30
View PDF (11 pages)
dot icon19/02/2003
Return made up to 09/02/03; full list of members
View PDF (7 pages)
dot icon24/04/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon24/04/2002
Registered office changed on 25/04/02 from: 154 free trade wharf 340 the highway london E1W 3EU
View PDF (1 pages)
dot icon13/03/2002
Total exemption full accounts made up to 2001-06-30
View PDF (11 pages)
dot icon14/02/2002
Return made up to 09/02/02; full list of members
View PDF (6 pages)
dot icon03/06/2001
Full accounts made up to 2000-06-30
View PDF (11 pages)
dot icon07/02/2001
Return made up to 09/02/01; full list of members
View PDF (6 pages)
dot icon29/06/2000
Full accounts made up to 1999-06-30
View PDF (11 pages)
dot icon06/02/2000
Return made up to 09/02/00; full list of members
View PDF (6 pages)
dot icon23/06/1999
Full accounts made up to 1998-06-30
View PDF (11 pages)
dot icon16/03/1999
Return made up to 09/02/99; full list of members
View PDF (6 pages)
dot icon06/05/1998
Full accounts made up to 1997-06-30
View PDF (11 pages)
dot icon27/04/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/04/1998
Return made up to 09/02/98; no change of members
View PDF (0 pages)
dot icon05/03/1997
Return made up to 09/02/97; full list of members
View PDF (6 pages)
dot icon26/11/1996
Registered office changed on 27/11/96 from: 11 western road east finchley london N2 9GB
View PDF (1 pages)
dot icon22/07/1996
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon26/06/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/06/1996
New director appointed
View PDF (2 pages)
dot icon23/06/1996
Registered office changed on 24/06/96 from: 788-790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon23/06/1996
Secretary resigned
View PDF (1 pages)
dot icon23/06/1996
Director resigned
View PDF (1 pages)
dot icon08/02/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
See more events →

Business linkages

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Financial Ratios

OPETTE SYSTEMS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OPETTE SYSTEMS LIMITED

OPETTE SYSTEMS LIMITED is a Dissolved company incorporated on 08/02/1996 with the registered office located at 38 Brooklands Lane, Weybridge, Surrey KT13 8UX. 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 OPETTE SYSTEMS LIMITED?

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OPETTE SYSTEMS LIMITED is currently Dissolved. It was registered on 08/02/1996 and dissolved on 05/12/2016.

Where is OPETTE SYSTEMS LIMITED located?

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OPETTE SYSTEMS LIMITED is registered at 38 Brooklands Lane, Weybridge, Surrey KT13 8UX.

What does OPETTE SYSTEMS LIMITED do?

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OPETTE SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for OPETTE SYSTEMS LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.