OPUS COMPLIANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05001903

Incorporation date

21/12/2003

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2003)

28/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

09/08/2012

Registered office address changed from 51 Lime Street London EC3M 7DQ on 2012-08-10

View PDF (2 pages)

08/08/2012

Declaration of solvency

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08/08/2012

Insolvency resolution

View PDF (1 pages)

08/08/2012

Resolutions

View PDF (1 pages)

08/08/2012

Appointment of a voluntary liquidator

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08/02/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

19/01/2012

Appointment of Oliver Hew Wallinger Goodinge as a director on 2012-01-01

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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29/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

28/09/2010

Appointment of Willis Corporate Director Services Limited as a director

View PDF (3 pages)

28/09/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

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22/09/2010

Termination of appointment of Shaun Bryant as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Shaun Bryant as a secretary

View PDF (1 pages)

12/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

10/11/2009

Appointment of Stephen Wood as a director

View PDF (3 pages)

07/08/2009

Appointment Terminated Director michael chitty

View PDF (1 pages)

14/06/2009

Accounts made up to 2008-12-31

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23/12/2008

Return made up to 22/12/08; full list of members

View PDF (3 pages)

30/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

28/03/2008

Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX

View PDF (1 pages)

02/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

27/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

21/12/2006

Return made up to 22/12/06; full list of members

View PDF (2 pages)

24/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

16/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

07/03/2005

Secretary's particulars changed;director's particulars changed

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07/03/2005

Location of register of members address changed

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16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2004

Registered office changed on 29/12/04 from: 80 leadenhall street london EC3A 3HA

View PDF (1 pages)

28/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

06/10/2004

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

05/09/2004

Ad 22/12/03--------- £ si 2@1=2 £ ic 2/4

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05/09/2004

Registered office changed on 06/09/04 from: office 2 16 new st stourport-on-severn DY13 8UW

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

21/12/2003

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Wood, Stephen Edward	Director	13/10/2009 - Present	120
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	21/12/2003 - 21/12/2003	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	21/12/2003 - 21/12/2003	444
Bareham, Robert Edward	Director	25/08/2004 - 19/12/2004	16
Chitty, Michael Patrick	Director	19/12/2004 - 30/07/2009	80

Persons with Significant Control

No PSC data available.

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Description

About OPUS COMPLIANCE SERVICES LIMITED

OPUS COMPLIANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 OPUS COMPLIANCE SERVICES LIMITED?

OPUS COMPLIANCE SERVICES LIMITED is currently Dissolved. It was registered on 21/12/2003 and dissolved on 28/04/2013.

Where is OPUS COMPLIANCE SERVICES LIMITED located?

OPUS COMPLIANCE SERVICES LIMITED is registered at C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does OPUS COMPLIANCE SERVICES LIMITED do?

OPUS COMPLIANCE SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for OPUS COMPLIANCE SERVICES LIMITED?

The latest filing was on 28/04/2013: Final Gazette dissolved following liquidation.