OPHELIA PRODUCTION INC. LTD

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OPHELIA PRODUCTION INC. LTD

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Key Data

Status

Dissolved

Company No.

03461419

Incorporation date

05/11/1997

Size

Dormant

Contacts

Registered address

Registered address

14 Crofters Way, Camden London, NW1 0XLCopy
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Latest events (Record since 05/11/1997)
dot icon21/06/2010
Final Gazette dissolved via compulsory strike-off
dot icon08/03/2010
First Gazette notice for compulsory strike-off
dot icon21/09/2009
Accounts made up to 2008-11-30
dot icon17/11/2008
Return made up to 06/11/08; full list of members
dot icon30/09/2008
Accounts made up to 2007-11-30
dot icon15/11/2007
Return made up to 06/11/07; no change of members
dot icon17/01/2007
Certificate of change of name
dot icon17/01/2007
Accounts made up to 2006-11-30
dot icon16/01/2007
Accounts made up to 2005-11-30
dot icon21/12/2006
Return made up to 06/11/06; full list of members
dot icon21/12/2006
Director's particulars changed
dot icon21/12/2006
Registered office changed on 22/12/06
dot icon06/02/2006
Certificate of change of name
dot icon06/12/2005
Return made up to 06/11/05; full list of members
dot icon06/12/2005
Director resigned
dot icon06/12/2005
Registered office changed on 07/12/05
dot icon25/10/2005
Accounts made up to 2004-11-30
dot icon11/08/2005
Certificate of change of name
dot icon28/02/2005
Return made up to 06/11/04; full list of members
dot icon28/02/2005
Director's particulars changed
dot icon14/09/2004
Accounts made up to 2003-11-30
dot icon02/12/2003
Return made up to 06/11/03; full list of members
dot icon19/06/2003
Accounts made up to 2002-11-30
dot icon16/01/2003
Return made up to 06/11/02; full list of members
dot icon16/01/2003
Director resigned
dot icon02/01/2002
Return made up to 06/11/01; full list of members
dot icon02/01/2002
Director resigned
dot icon01/01/2002
Certificate of change of name
dot icon05/12/2001
New director appointed
dot icon02/10/2001
Accounts made up to 2000-11-30
dot icon28/11/2000
Return made up to 06/11/00; full list of members
dot icon05/11/2000
New director appointed
dot icon28/08/2000
New director appointed
dot icon28/08/2000
New director appointed
dot icon23/07/2000
Certificate of change of name
dot icon30/11/1999
Accounts made up to 1999-11-30
dot icon18/11/1999
Return made up to 06/11/99; full list of members
dot icon28/12/1998
Return made up to 06/11/98; full list of members
dot icon17/11/1997
Secretary resigned
dot icon17/11/1997
Director resigned
dot icon17/11/1997
New secretary appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
Registered office changed on 18/11/97 from: 186 hammersmith road london W6 7DJ
dot icon05/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APPLETON SECRETARIES LIMITED
Nominee Secretary
04/11/1997 - 11/11/1997
249
APPLETON DIRECTORS LIMITED
Nominee Director
04/11/1997 - 11/11/1997
220
Coney, Carolyn Marie
Director
11/11/1997 - 04/11/2001
1
Mbonu, Douglas Afam
Director
11/11/1997 - 22/11/2005
1
Douglas, Sam
Director
26/10/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OPHELIA PRODUCTION INC. LTD

OPHELIA PRODUCTION INC. LTD is an(a) Dissolved company incorporated on 05/11/1997 with the registered office located at 14 Crofters Way, Camden London, NW1 0XL. 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 OPHELIA PRODUCTION INC. LTD?

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OPHELIA PRODUCTION INC. LTD is currently Dissolved. It was registered on 05/11/1997 and dissolved on 21/06/2010.

Where is OPHELIA PRODUCTION INC. LTD located?

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OPHELIA PRODUCTION INC. LTD is registered at 14 Crofters Way, Camden London, NW1 0XL.

What does OPHELIA PRODUCTION INC. LTD do?

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OPHELIA PRODUCTION INC. LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OPHELIA PRODUCTION INC. LTD?

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The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.