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OPUS CREATIVE GROUP LIMITED

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OPUS CREATIVE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06407932

Incorporation date

23/10/2007

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Rapier House Crane Mead Business Park, Crane Mead, Ware, Hertfordshire SG12 9PZCopy
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See on map
Latest events (Record since 23/10/2007)
dot icon26/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon04/01/2015
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon02/02/2014
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon02/12/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon09/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2011
Termination of appointment of Geoffrey De Bois as a director
View PDF (1 pages)
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon09/05/2011
Termination of appointment of Daren Chia Chee Yeong as a director
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of Lawrence Chia as a director
View PDF (1 pages)
dot icon12/04/2011
Resolutions
View PDF (20 pages)
dot icon11/04/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon05/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon31/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (8 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon28/10/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2009
Director's details changed for Daren Chee Yeong Chia on 2009-10-29
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Mr Geoffrey Nicholas De Bois on 2009-10-29
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Helen Rosemary Seaman on 2009-10-29
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Lawrence Song Huat Chia on 2009-10-29
View PDF (2 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon03/02/2009
Return made up to 24/10/08; full list of members
View PDF (4 pages)
dot icon03/02/2009
Registered office changed on 04/02/2009 from rapier house crane mead ware hertfordshire SG13 9PW
View PDF (1 pages)
dot icon11/05/2008
Statement of affairs
View PDF (54 pages)
dot icon11/05/2008
Ad 04/03/08\gbp si 101@1=101\gbp ic 1/102\
View PDF (2 pages)
dot icon15/04/2008
Statement of affairs
View PDF (0 pages)
dot icon15/04/2008
Nc inc already adjusted 04/03/08
View PDF (1 pages)
dot icon15/04/2008
Resolutions
View PDF (18 pages)
dot icon19/03/2008
Memorandum and Articles of Association
View PDF (24 pages)
dot icon18/03/2008
Certificate of change of name
View PDF (5 pages)
dot icon10/03/2008
Appointment terminated director tyrolese (directors) LIMITED
View PDF (1 pages)
dot icon10/03/2008
Appointment terminated secretary tyrolese (secretarial) LIMITED
View PDF (1 pages)
dot icon10/03/2008
Director appointed geoffrey nicholas de bois
View PDF (3 pages)
dot icon10/03/2008
Director and secretary appointed helen seaman
View PDF (2 pages)
dot icon10/03/2008
Registered office changed on 11/03/2008 from 66 lincolns inn fields london WC2A 3LH
View PDF (1 pages)
dot icon10/03/2008
Curr sho from 31/10/2008 to 31/03/2008
View PDF (1 pages)
dot icon10/03/2008
Director appointed lawrence song huat chia
View PDF (2 pages)
dot icon10/03/2008
Director appointed daren chee yeong chia
View PDF (2 pages)
dot icon23/10/2007
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TYROLESE (SECRETARIAL) LIMITED
Nominee Secretary
23/10/2007 - 03/03/2008
398
TYROLESE (DIRECTORS) LIMITED
Nominee Director
23/10/2007 - 03/03/2008
209
De Bois, Geoffrey Nicholas
Director
03/03/2008 - 30/10/2011
16
Seaman, Helen Rosemary
Director
03/03/2008 - Present
9
Seaman, Helen Rosemary
Secretary
03/03/2008 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About OPUS CREATIVE GROUP LIMITED

OPUS CREATIVE GROUP LIMITED is an(a) Dissolved company incorporated on 23/10/2007 with the registered office located at Rapier House Crane Mead Business Park, Crane Mead, Ware, Hertfordshire SG12 9PZ. 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 OPUS CREATIVE GROUP LIMITED?

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OPUS CREATIVE GROUP LIMITED is currently Dissolved. It was registered on 23/10/2007 and dissolved on 26/10/2015.

Where is OPUS CREATIVE GROUP LIMITED located?

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OPUS CREATIVE GROUP LIMITED is registered at Rapier House Crane Mead Business Park, Crane Mead, Ware, Hertfordshire SG12 9PZ.

What does OPUS CREATIVE GROUP LIMITED do?

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OPUS CREATIVE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPUS CREATIVE GROUP LIMITED?

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The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.