Liquidation
Company Information for OPALSPACE LIMITED
58 HUGH STREET, LONDON, SW1V 4ER,
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Company Registration Number
04039394
Private Limited Company
Liquidation |
Company Name | |
---|---|
OPALSPACE LIMITED | |
Legal Registered Office | |
58 HUGH STREET LONDON SW1V 4ER Other companies in SW1W | |
Company Number | 04039394 | |
---|---|---|
Company ID Number | 04039394 | |
Date formed | 2000-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 13:40:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPALSPACE LIMITED | Unknown | |||
OPALSPACE LIMITED | Singapore | Active | Company formed on the 2016-03-29 | |
OPALSPACE LIMITED | Singapore | Active | Company formed on the 2016-10-31 |
Officer | Role | Date Appointed |
---|---|---|
MAGUS SECRETARIES LIMITED |
||
ANGELA LOUISE JAYSON |
||
JAMES EDWARD JAYSON |
||
RICHARD ANDREW JAYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY AARONS |
Company Secretary | ||
CAROLE LINDA JAYSON |
Director | ||
CELIA AARONS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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AMBERON MINERAL HOLDINGS LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
BLACKBOROUGH SERVICES LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
EDENBRIDGE LTD | Company Secretary | 2016-06-02 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
GOLDMARINE LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
A & C LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1950-09-07 | Active | |
A & C SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1987-05-28 | Active | |
DEBNAIR MINIBUS SERVICES LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
INFUSION FOODS COMPANY LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-11-14 | |
ROSSCULL LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
TUCKWELL LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2013-08-09 | Dissolved 2017-12-18 | |
GOLD COAST PROPERTY LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
PRIMEHAVEN PROPERTIES LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
BOSS SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LS GLOBALTASK LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
THE COMPLEMENTARY AND NATURAL HEALTHCARE COUNCIL | Company Secretary | 2013-10-30 | CURRENT | 2008-07-10 | Active | |
MONETA & PAROS TRADE LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
CLEAR DYNAMICS LTD | Company Secretary | 2012-12-03 | CURRENT | 2000-02-09 | Liquidation | |
SWAPS MONITOR PUBLICATIONS UK LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
KNIGHT SPRING LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
TRISA JEWELS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2018-07-17 | |
POST ADVISORY EUROPE LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2018-03-20 | |
FRMS CONSULTING LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Liquidation | |
TRADING EDGE TECHNOLOGY LTD | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
RANIAS GARDEN LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-07-17 | |
XXX ENERGY LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
APRIL COTTAGE LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
HAWKTECH LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-09-08 | Active | |
FLORENTINE AND PIG LIMITED | Company Secretary | 2010-07-27 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
STRATEGIC STAFFING SOLUTIONS UK LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2004-11-22 | Active | |
MAGUS ACCOUNTING LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2000-05-05 | Active | |
WESTMINSTER CITY PROPERTIES LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
EDSONIC LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
ROLLING FOCUS LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
AROMA CATERING SERVICES LIMITED | Company Secretary | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2016-03-29 | |
CNS COMMUNICATIONS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Liquidation | |
MG BROADCAST AND MEDIA LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2006-04-19 | Active | |
MAGUS GI LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-07-22 | Active | |
PALACE STREET PROPERTY LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2000-12-08 | Active | |
ORIGINS ART LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
HENLEY OIL INVESTMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2006-01-10 | Active | |
SJC CORPORATE SERVICES LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
DAMAJ PROPERTIES LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active | |
JUST NEW HOMES LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
JOG PROPERTIES LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
VICEROY PROPERTIES LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BCCJ INVESTMENTS LIMITED | Director | 2014-11-13 | CURRENT | 2014-02-21 | Active | |
AVRON PROPERTIES LIMITED | Director | 2014-11-13 | CURRENT | 1959-01-21 | Active | |
SALGATE INVESTMENT CO LIMITED | Director | 2014-11-13 | CURRENT | 1963-03-06 | Active | |
HANOVER CHASE PROPERTIES LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
JAYSON MANAGEMENT LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active | |
59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED | Director | 2008-10-31 | CURRENT | 2008-04-17 | Active | |
CASTLEBOX MANAGEMENT LIMITED | Director | 1999-01-13 | CURRENT | 1998-12-29 | Active | |
SWANTEK INVESTMENTS LIMITED | Director | 1994-02-03 | CURRENT | 1994-01-10 | Active | |
SOUTHLETT CONSULTING LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
NORTHCHASE LIMITED | Director | 2010-11-29 | CURRENT | 2010-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 58 HUGH STREET LONDON SW1V 4ER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | |
AA | 31/03/18 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA LOUISE JAYSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD JAYSON | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAYSON / 26/10/2016 | |
SH02 | SUB-DIVISION 25/05/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
RES13 | SUBDIVISION 25/05/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JAYSON / 28/03/2014 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARSHALL / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JAYSON / 28/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040393940004 | |
AR01 | 24/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040393940003 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 1ST FLOOR HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD UNITED KINGDOM | |
AR01 | 24/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD | |
AR01 | 24/07/11 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID AARONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JAYSON | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD JAYSON | |
AP04 | CORPORATE SECRETARY APPOINTED MAGUS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JAYSON | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARSHALL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 24/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLE LINDA JAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM HILLSDOWN HOUSE 3RD FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | |
88(2)R | AD 25/07/00--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-08-17 |
Appointment of Liquidators | 2018-08-17 |
Resolutions for Winding-up | 2018-08-17 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPALSPACE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPALSPACE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | OPALSPACE LIMITED | Event Date | 2018-08-14 |
I, Nimish Patel of Re10 (London) Limited, 58 Hugh Street, London, SWIV 4ER give notice that I was appointed liquidator of the above named company on 14 August 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 18 September 2018 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, 58 Hugh Street, London, SWIV 4ER the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of RE10 (London) Limited , 58 Hugh Street, London SW1V 4ER . Date of Appointment: 14 August 2018 . Further information about this case is available from Krunal Dave at the offices of RE10 (London) Limited on 020 7355 6161 or at krunal@re10.co.in. Nimish Chandrakant Patel , Liquidator 14 August 2018 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OPALSPACE LIMITED | Event Date | 2018-08-14 |
Nimish Chandrakant Patel of RE10 (London) Limited , 58 Hugh Street, London SW1V 4ER : Further information about this case is available from Krunal Dave at the offices of RE10 (London) Limited on 020 7355 6161 or at krunal@re10.co.in. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OPALSPACE LIMITED | Event Date | 2018-08-14 |
The following special and ordinary resolutions were passed on 14 August 2018. 1) A special resolution that the company be wound up voluntarily. 2) An ordinary resolution that Nimish Patel of Re10 (London) Limited, 58 Hugh Street, London, SW1V 4ER be and is hereby appointed liquidator of the company for the purpose of winding up. 3) A special resolution that the liquidator be and is hereby authorised to distribute among the member in specie or in kind the whole or any part of the assets of the company. 4) A special resolution that the liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part I of Schedule 4 of the said Act". Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of RE10 (London) Limited , 58 Hugh Street, London SW1V 4ER . Date of Appointment: 14 August 2018 . Further information about this case is available from Krunal Dave at the offices of RE10 (London) Limited on 020 7355 6161 or at krunal@re10.co.in. James Jayson , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |