OPUS SERIES 1 PLC

Key Data

Status

Dissolved

Company No.

03358070

Incorporation date

21/04/1997

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

06/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2010

Insolvency filing

View PDF (1 pages)

06/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

View PDF (5 pages)

06/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

View PDF (5 pages)

04/02/2009

Registered office changed on 05/02/2009 from north street, winkfield windsor berkshire SL4 4TD

View PDF (1 pages)

03/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2009

Declaration of solvency

View PDF (3 pages)

03/02/2009

Resolutions

View PDF (1 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

12/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

04/02/2007

Director resigned

View PDF (1 pages)

25/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

18/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Registered office changed on 19/05/06 from: north street winkfield windsor berkshire SL4 4TD

View PDF (1 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

03/08/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

22/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

09/01/2005

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (4 pages)

14/09/2004

Director resigned

View PDF (1 pages)

18/05/2004

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

View PDF (8 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/05/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

28/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2002

Auditor's resignation

View PDF (1 pages)

16/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/05/2002

Return made up to 22/04/02; full list of members

View PDF (8 pages)

10/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

22/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/05/2001

Return made up to 22/04/01; full list of members

View PDF (5 pages)

19/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

Director resigned

View PDF (1 pages)

14/06/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/03/2000

New director appointed

View PDF (8 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/05/1999

Return made up to 22/04/99; no change of members

View PDF (35 pages)

24/09/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

05/08/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

21/05/1998

Return made up to 22/04/98; full list of members

View PDF (29 pages)

21/05/1998

Director resigned

View PDF (0 pages)

18/03/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

15/02/1998

Director's particulars changed

View PDF (1 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (27 pages)

20/11/1997

Listing of particulars

View PDF (108 pages)

21/10/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/10/1997

Application to commence business

View PDF (2 pages)

19/08/1997

Ad 30/07/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (4 pages)

14/08/1997

New director appointed

View PDF (4 pages)

14/08/1997

Resolutions

View PDF (40 pages)

13/08/1997

Certificate of change of name

View PDF (2 pages)

12/08/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

10/08/1997

New director appointed

View PDF (2 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (8 pages)

16/07/1997

New director appointed

View PDF (9 pages)

16/07/1997

Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/04/1997

Incorporation

View PDF (10 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Director	21/04/1997 - 09/06/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/04/1997 - 09/06/1997	99599
INSTANT COMPANIES LIMITED	Nominee Director	21/04/1997 - 09/06/1997	43699
Rivers, Clive John	Director	04/02/2001 - Present	26
Young, Stephen James	Director	09/06/1997 - 23/01/2001	15

Persons with Significant Control

No PSC data available.

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Description

About OPUS SERIES 1 PLC

OPUS SERIES 1 PLC is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT. 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 SERIES 1 PLC?

OPUS SERIES 1 PLC is currently Dissolved. It was registered on 21/04/1997 and dissolved on 06/08/2010.

Where is OPUS SERIES 1 PLC located?

OPUS SERIES 1 PLC is registered at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT.

What does OPUS SERIES 1 PLC do?

OPUS SERIES 1 PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for OPUS SERIES 1 PLC?

The latest filing was on 06/08/2010: Final Gazette dissolved following liquidation.