OPIO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03772896

Incorporation date

17/05/1999

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

16/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2014

Completion of winding up

View PDF (1 pages)

11/02/2014

Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 2014-02-12

View PDF (2 pages)

06/02/2014

Order of court to wind up

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05/08/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (14 pages)

29/01/2013

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (14 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

07/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (14 pages)

07/06/2011

Director's details changed for Carlo Eugenio Pio Colombotti on 2011-03-31

View PDF (3 pages)

07/06/2011

Termination of appointment of Hanover Corporate Services Limited as a secretary

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (14 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/05/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/06/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

18/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/06/2007

Return made up to 18/05/07; full list of members

View PDF (5 pages)

06/03/2007

Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HY

View PDF (1 pages)

22/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (3 pages)

04/06/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/06/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

04/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

16/01/2004

Return made up to 18/05/03; full list of members

View PDF (6 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/10/2003

Registered office changed on 16/10/03 from: 2 duke street london SW1Y 6BJ

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

31/10/2001

View PDF (6 pages)

23/09/2001

View PDF (7 pages)

15/08/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

24/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

11/03/2001

Delivery ext'd 3 mth 31/05/00

View PDF (1 pages)

05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (1 pages)

08/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

New secretary appointed

View PDF (2 pages)

28/10/1999

Ad 18/05/99--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

17/05/1999

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPIO HOLDINGS LIMITED

OPIO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at 59 Rutland Gate, London SW7 1PJ. 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 OPIO HOLDINGS LIMITED?

OPIO HOLDINGS LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 16/03/2015.

Where is OPIO HOLDINGS LIMITED located?

OPIO HOLDINGS LIMITED is registered at 59 Rutland Gate, London SW7 1PJ.

What does OPIO HOLDINGS LIMITED do?

OPIO HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPIO HOLDINGS LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.