THE OPIUM BOUTIQUE LTD

Key Data

Status

Dissolved

Company No.

05380684

Incorporation date

01/03/2005

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2013

Application to strike the company off the register

View PDF (3 pages)

16/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

20/03/2011

Director's details changed for Masha Auermann on 2009-10-01

View PDF (2 pages)

21/02/2011

Registered office address changed from 9 Bentinck Street London W1U 2EL on 2011-02-22

View PDF (2 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/12/2010

Appointment of Tatyana Sulga as a secretary

View PDF (3 pages)

02/11/2010

Termination of appointment of Philip Wells as a director

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (14 pages)

11/02/2010

Registered office address changed from No 1 Clevelyn 6 Claremont Road Windsor Berkshire SL4 3AX on 2010-02-12

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

20/07/2009

Director's Change of Particulars / masha auremann / 01/07/2009 / HouseName/Number was: flat 12 elizabeth court, now: 1 garden flat; Street was: beaumont road, now: 6 claremont road; Post Code was: SL4 1HJ, now: SL4 3AX

View PDF (1 pages)

20/07/2009

Registered office changed on 21/07/2009 from 6 rose acre redbourn hertfordshire AL3 7JS

View PDF (1 pages)

20/05/2009

Return made up to 30/03/09; full list of members

View PDF (10 pages)

20/05/2009

Registered office changed on 21/05/2009 from elizabeth court beaumont road windsor berkshire SL4 1HJ

View PDF (1 pages)

16/02/2009

Director appointed masha auremann

View PDF (3 pages)

16/02/2009

Registered office changed on 17/02/2009 from 6 rose acre redbourn herts AL3 7JS

View PDF (2 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

21/12/2008

Return made up to 02/03/08; full list of members

View PDF (6 pages)

21/12/2008

Registered office changed on 22/12/2008 from mountbatten house 29-31 victoria street windsor berkshire SL4 1HE uk

View PDF (1 pages)

06/04/2008

Registered office changed on 07/04/2008 from 6 rose acre redbourn hertfordshire AL3 7JS

View PDF (1 pages)

04/04/2008

Registered office changed on 05/04/2008 from regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

03/04/2008

Appointment Terminated Secretary m w douglas and company LIMITED

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

08/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

20/05/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

02/05/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

07/12/2005

New director appointed

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

New secretary appointed

View PDF (1 pages)

09/03/2005

Certificate of change of name

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE OPIUM BOUTIQUE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	01/03/2005 - 01/03/2005	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	01/03/2005 - 01/03/2005	5153
M W DOUGLAS AND COMPANY LIMITED	Corporate Secretary	16/05/2005 - 03/04/2008	79
Sulga, Tatyana	Secretary	30/11/2010 - Present	-
Auermann, Masha	Director	31/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE OPIUM BOUTIQUE LTD

THE OPIUM BOUTIQUE LTD is an(a) Dissolved company incorporated on 01/03/2005 with the registered office located at PO BOX 4039, Windsor, Berkshire SL4 9BA. 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 THE OPIUM BOUTIQUE LTD?

THE OPIUM BOUTIQUE LTD is currently Dissolved. It was registered on 01/03/2005 and dissolved on 24/03/2014.

Where is THE OPIUM BOUTIQUE LTD located?

THE OPIUM BOUTIQUE LTD is registered at PO BOX 4039, Windsor, Berkshire SL4 9BA.

What does THE OPIUM BOUTIQUE LTD do?

THE OPIUM BOUTIQUE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE OPIUM BOUTIQUE LTD?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.