Dissolved
Dissolved 2016-12-20
Company Information for OPILIO LIMITED
MERIDEN, COVENTRY, CV7,
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Company Registration Number
06203806
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | ||
---|---|---|
OPILIO LIMITED | ||
Legal Registered Office | ||
MERIDEN COVENTRY | ||
Previous Names | ||
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Company Number | 06203806 | |
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Date formed | 2007-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 16:58:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPILIO (U.P.M. | New Brunswick | Unknown | ||
OPILIO AS | Alfabygget STOREBĂ 5392 | Active | Company formed on the 2014-07-30 | |
OPILIO ENTERTAINMENT L.L.C. | 1545 NW MARKET ST APT 507 SEATTLE WA 98107 | Dissolved | Company formed on the 2012-11-15 | |
OPILIO HOLDINGS INC. | 20, chemin Quai des Robichaud Road Grand-Barachois, NB E4P 8A5 Grand-Barachois New Brunswick E4P 8A5 | Unknown | Company formed on the 2003-06-09 | |
OPILIO HOLDINGS INC | British Columbia | Active | Company formed on the 2024-04-04 | |
OPILIO INVESTMENTS LTD | 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2019-03-20 | |
Opilio Labs Inc. | 2 Simcoe Street South Suite 300 Oshawa Ontario L1H 8C1 | Active | Company formed on the 2017-01-03 | |
OPILIO LIMITED | 4 BEAUFORT WEST BATH AVON BA1 6QB | Active | Company formed on the 2021-09-21 | |
OPILIO LLC | 21750 HARDY OAK BLVD STE 104 SAN ANTONIO TX 78258 | Active | Company formed on the 2023-06-12 | |
OPILIO PTY LTD | NSW 2154 | Active | Company formed on the 2007-05-30 | |
OPILIO RECRUITMENT LTD | 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2010-09-10 | |
Opilio Seafoods Limited | Newfoundland and Labrador | Dissolved | ||
OPILIO SEAFOOD (N.B.) LTD. - LES | 95, rue Foundry Street, bureau / Suite 300 Moncton, NB E1C 5H7 Moncton New Brunswick E1C 5H7 | Unknown | Company formed on the 2004-02-17 | |
OPILIO SOFTWARE, LLC | 6180 SW 195 AV PEMBROKE PINES FL 33332 | Active | Company formed on the 2007-04-09 | |
OPILIO TECHNOLOGY LTD | 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2018-02-23 | |
OPILIO WEALTH INC | British Columbia | Active | Company formed on the 2024-04-04 | |
OPILIOM INVESTMENT PTY LTD | Active | Company formed on the 2018-04-26 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID SHEPHERD |
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PHILIP DAVID SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
360 DEGREE BREWING COMPANY LTD | Director | 2015-12-05 | CURRENT | 2003-06-26 | Active | |
SKRIBBUL LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2014-07-01 | |
OPILIO RECRUITMENT LTD | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM THE BARN DIDDINGTON LANE SOLIHULL BIRMINGHAM B92 0HH | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID SHEPHERD / 04/04/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM VENTURE POINT WHEELHOUSE ROAD RUGELEY STAFFS WS15 1UZ | |
AR01 | 04/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID SHEPHERD / 05/04/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID SHEPHERD / 20/12/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 34 ST STEPHENS AVENUE LONDON W12 8JH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID SHEPHERD / 12/05/2010 | |
AR01 | 04/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TRIKKOS LTD CERTIFICATE ISSUED ON 12/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/04/07--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CHARLES HENEAGE FINCH-KNIGHTLEY EARL OF AYLESFORD |
Creditors Due Within One Year | 2012-05-01 | £ 28,520 |
---|---|---|
Other Creditors Due Within One Year | 2012-05-01 | £ 14,000 |
Taxation Social Security Due Within One Year | 2012-05-01 | £ 14,358 |
Trade Creditors Within One Year | 2012-05-01 | £ 162 |
Creditors and other liabilities
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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 OPILIO LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 27,006 |
Current Assets | 2012-05-01 | £ 59,405 |
Debtors | 2012-05-01 | £ 32,399 |
Fixed Assets | 2012-05-01 | £ 2,767 |
Other Debtors | 2012-05-01 | £ 23,967 |
Shareholder Funds | 2012-05-01 | £ 33,652 |
Tangible Fixed Assets | 2012-05-01 | £ 2,767 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPILIO LIMITED are:
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. |