THE OPES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03961053

Incorporation date

29/03/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

26/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2010

Dissolution deferment

View PDF (1 pages)

17/10/2010

Completion of winding up

View PDF (1 pages)

10/05/2009

Appointment terminated director andy byrne

View PDF (1 pages)

26/03/2009

Order of court to wind up

View PDF (1 pages)

01/02/2009

Appointment terminated secretary paul mccann

View PDF (1 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2009

Director's change of particulars / andy byrne / 30/11/2008

View PDF (1 pages)

24/01/2009

Registered office changed on 25/01/2009 from unit 10 elysium gate 126-128 new kings road london SW6 4LZ

View PDF (1 pages)

24/11/2008

Registered office changed on 25/11/2008 from sandringham guildford road woking surrey GU22 7QL

View PDF (1 pages)

23/11/2008

Appointment terminated director shane o'connell

View PDF (1 pages)

23/11/2008

Appointment terminated director stephen allan

View PDF (1 pages)

01/06/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

01/06/2008

Location of register of members

View PDF (1 pages)

11/05/2008

Appointment terminated director paul brennan

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Secretary's particulars changed

View PDF (1 pages)

22/01/2008

Auditor's resignation

View PDF (1 pages)

15/08/2007

Registered office changed on 16/08/07 from: 7TH floor aria house 23 craven street london WC2N 5NS

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/05/2007

New director appointed

View PDF (1 pages)

29/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

29/04/2007

Location of register of members

View PDF (1 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Ad 31/12/06--------- £ si [email protected]=150000 £ ic 536000/686000

View PDF (1 pages)

01/04/2007

Ad 30/09/06--------- £ si [email protected]=200000 £ ic 336000/536000

View PDF (1 pages)

18/12/2006

Registered office changed on 19/12/06 from: vintage house 47 fleet street london EC4Y 1BJ

View PDF (1 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

28/03/2006

Ad 30/06/05--------- £ si [email protected]=45000 £ ic 291000/336000

View PDF (1 pages)

31/05/2005

Ad 31/05/05--------- £ si [email protected]=50000 £ ic 241000/291000

View PDF (1 pages)

16/05/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

02/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/11/2004

Ad 30/09/04--------- £ si [email protected]=46000 £ ic 600002/646002

View PDF (2 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

New secretary appointed

View PDF (1 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

Ad 30/06/04--------- £ si [email protected]=40000 £ ic 560002/600002

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (3 pages)

29/04/2004

Ad 31/03/04--------- £ si [email protected]=10000 £ ic 550002/560002

View PDF (2 pages)

13/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/11/2003

Ad 31/03/03--------- £ si [email protected]=100000 £ ic 450002/550002

View PDF (2 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

23/03/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

14/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

14/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

06/01/2003

Ad 19/12/02--------- £ si [email protected]=20000 £ ic 250002/270002

View PDF (2 pages)

05/11/2002

Registered office changed on 06/11/02 from: 72 cliffords inn fetter lane london EC4A 1BX

View PDF (1 pages)

08/09/2002

Ad 18/06/02--------- £ si [email protected]=250000 £ ic 2/250002

View PDF (2 pages)

14/07/2002

Memorandum and Articles of Association

View PDF (9 pages)

14/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Resolutions

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

25/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

07/02/2002

Registered office changed on 08/02/02 from: 52 fuller close london E2 6DX

View PDF (1 pages)

29/01/2002

Certificate of change of name

View PDF (2 pages)

02/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

21/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (7 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
Allan, Stephen	Director	03/04/2007 - 03/11/2008	5
O'cearbhaill, Eoin Alexander	Director	30/06/2004 - 03/04/2007	17
Brennan, Paul Martin	Director	03/04/2007 - 06/05/2008	4
O'connell, Shane Patrick	Director	15/05/2007 - 03/11/2008	4
Collins, Nicholas Charles Elliot	Director	12/06/2002 - 03/04/2007	17

Persons with Significant Control

No PSC data available.

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Description

About THE OPES GROUP LIMITED

THE OPES GROUP LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at 10 Strathearn Road, London SW19 7LH. There is currently no 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 THE OPES GROUP LIMITED?

THE OPES GROUP LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 26/09/2014.

Where is THE OPES GROUP LIMITED located?

THE OPES GROUP LIMITED is registered at 10 Strathearn Road, London SW19 7LH.

What does THE OPES GROUP LIMITED do?

THE OPES GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE OPES GROUP LIMITED?

The latest filing was on 26/09/2014: Final Gazette dissolved following liquidation.