OPUS ONE CREATIVE LIMITED

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OPUS ONE CREATIVE LIMITED

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Key Data

Status

Dissolved

Company No.

03942105

Incorporation date

06/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

47-49 Green Lane, Northwood, Middlesex HA6 3AECopy
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Latest events (Record since 06/03/2000)
dot icon01/01/2010
Final Gazette dissolved following liquidation
dot icon01/10/2009
Return of final meeting in a creditors' voluntary winding up
dot icon22/02/2009
Statement of affairs with form 4.19
dot icon22/02/2009
Appointment of a voluntary liquidator
dot icon22/02/2009
Resolutions
dot icon26/01/2009
Registered office changed on 27/01/2009 from 51 the crescent adel leeds west yorkshire LS16 6AG
dot icon02/12/2008
Return made up to 07/03/08; full list of members
dot icon10/11/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/02/2008
Return made up to 07/03/07; full list of members
dot icon09/04/2007
Total exemption full accounts made up to 2006-03-31
dot icon12/03/2006
Return made up to 07/03/06; full list of members
dot icon12/03/2006
Secretary's particulars changed;director's particulars changed
dot icon31/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon17/06/2005
Registered office changed on 18/06/05 from: 56 hollyshaw lane leeds west yorkshire LS15 7AG
dot icon16/06/2005
Return made up to 07/03/05; full list of members
dot icon23/08/2004
Total exemption full accounts made up to 2004-03-31
dot icon02/08/2004
Return made up to 07/03/04; full list of members
dot icon10/07/2003
Total exemption full accounts made up to 2003-03-31
dot icon27/06/2003
Return made up to 07/03/03; full list of members
dot icon30/10/2002
Particulars of mortgage/charge
dot icon10/07/2002
Total exemption full accounts made up to 2002-03-31
dot icon26/03/2002
Return made up to 07/03/02; full list of members
dot icon13/06/2001
Full accounts made up to 2001-03-31
dot icon24/05/2001
Return made up to 07/03/01; full list of members
dot icon21/03/2000
Ad 09/03/00--------- £ si 98@1=98 £ ic 2/100
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New secretary appointed;new director appointed
dot icon21/03/2000
Registered office changed on 22/03/00 from: 56 hollyshaw lane leeds west yorkshire LS15 7AG
dot icon14/03/2000
Director resigned
dot icon14/03/2000
Secretary resigned
dot icon06/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
06/03/2000 - 06/03/2000
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
06/03/2000 - 06/03/2000
2726
Mellor, Kalvinder Kaur
Director
06/03/2000 - Present
4
Mellor, Philip Keith
Director
07/03/2000 - Present
4
Mellor, Philip Keith
Secretary
07/03/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OPUS ONE CREATIVE LIMITED

OPUS ONE CREATIVE LIMITED is an(a) Dissolved company incorporated on 06/03/2000 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. 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 OPUS ONE CREATIVE LIMITED?

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OPUS ONE CREATIVE LIMITED is currently Dissolved. It was registered on 06/03/2000 and dissolved on 01/01/2010.

Where is OPUS ONE CREATIVE LIMITED located?

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OPUS ONE CREATIVE LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does OPUS ONE CREATIVE LIMITED do?

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OPUS ONE CREATIVE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OPUS ONE CREATIVE LIMITED?

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The latest filing was on 01/01/2010: Final Gazette dissolved following liquidation.