OPIUM SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

04810467

Incorporation date

24/06/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

11/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2011

Application to strike the company off the register

View PDF (3 pages)

15/09/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

15/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (14 pages)

15/08/2010

Director's details changed for Mr Neil Boswell on 2010-06-01

View PDF (3 pages)

15/08/2010

Director's details changed for Kathryn Suzanne Hammond on 2010-06-01

View PDF (3 pages)

15/08/2010

Secretary's details changed for Mr Neil Boswell on 2010-06-01

View PDF (2 pages)

04/07/2010

Registered office address changed from 23 Royal Arcade Bournemouth Dorset BH1 4BT on 2010-07-05

View PDF (2 pages)

21/06/2010

Withdraw the company strike off application

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22/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2010

Application to strike the company off the register

View PDF (4 pages)

04/02/2010

Registered office address changed from 360-380 Holdenhurst Road Bournnemouth Dorset BH8 8BJ Uk on 2010-02-05

View PDF (1 pages)

06/08/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

06/08/2009

Location of register of members

View PDF (1 pages)

06/08/2009

Registered office changed on 07/08/2009 from 360-380 holdenhurst road bornemouth dorset BH8 8BJ

View PDF (1 pages)

06/08/2009

Location of debenture register

View PDF (1 pages)

02/08/2009

Registered office changed on 03/08/2009 from 9 queens road bournemouth dorset BH2 6BA

View PDF (1 pages)

21/06/2009

Director appointed kathryn hammond

View PDF (1 pages)

19/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

14/01/2009

Registered office changed on 15/01/2009 from 9 queens road bournnemouth dorset BH2 6BA

View PDF (1 pages)

04/12/2008

Appointment Terminate, Director And Secretary Kathryn Hammond Logged Form

View PDF (1 pages)

10/11/2008

Appointment Terminated Director kathryn hammond

View PDF (1 pages)

26/06/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

26/06/2008

Location of register of members

View PDF (1 pages)

26/06/2008

Registered office changed on 27/06/2008 from 23 the royal arcade boscombe bournemouth dorset BH1 4BT

View PDF (1 pages)

26/06/2008

Location of debenture register

View PDF (1 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

09/03/2008

Director appointed kathryn hammond

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

10/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

29/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2007

Return made up to 25/06/07; full list of members

View PDF (7 pages)

11/07/2007

Director's particulars changed

View PDF (0 pages)

11/07/2007

Location of register of members address changed

View PDF (0 pages)

22/05/2007

Return made up to 25/06/06; no change of members

View PDF (6 pages)

16/04/2007

Ad 30/03/07-31/03/07 £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2007

Registered office changed on 17/04/07 from: 23 royal arcade boscombe bournemouth dorset BH1 4BT

View PDF (1 pages)

14/04/2007

Registered office changed on 15/04/07 from: 23 hinton road bournemouth dorset BH1 2EF

View PDF (1 pages)

24/01/2007

Registered office changed on 25/01/07 from: 23 hinton road bournemouth dorset BH1 2EF

View PDF (1 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (1 pages)

16/11/2006

Registered office changed on 17/11/06 from: 131 tuckton road bournemouth dorset BH6 3JZ

View PDF (1 pages)

05/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

14/09/2005

Registered office changed on 15/09/05 from: 808-810 wimborne road moordown bournemouth dorset BH9 2DT

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

12/07/2005

Director's particulars changed

View PDF (0 pages)

12/07/2005

Location of register of members address changed

View PDF (0 pages)

29/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (4 pages)

22/05/2005

New director appointed

View PDF (4 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Ad 17/01/05--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

01/02/2005

Director resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (1 pages)

08/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

21/11/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

26/07/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

21/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Ad 25/06/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2003

Registered office changed on 16/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

24/06/2003

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Williams, Mark	Director	29/02/2004 - 24/01/2005	2
Boswell, Neil	Director	03/07/2007 - Present	8
Boswell, Neil	Director	09/05/2005 - 30/03/2007	8
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	24/06/2003 - 24/06/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	24/06/2003 - 24/06/2003	10915

Persons with Significant Control

No PSC data available.

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Description

About OPIUM SECURITY LIMITED

OPIUM SECURITY LIMITED is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at First Floor, 431 Ashley Road, Poole, Dorset BH14 0AX. 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 OPIUM SECURITY LIMITED?

OPIUM SECURITY LIMITED is currently Dissolved. It was registered on 24/06/2003 and dissolved on 11/07/2011.

Where is OPIUM SECURITY LIMITED located?

OPIUM SECURITY LIMITED is registered at First Floor, 431 Ashley Road, Poole, Dorset BH14 0AX.

What does OPIUM SECURITY LIMITED do?

OPIUM SECURITY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OPIUM SECURITY LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.