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Home > England & Wales Companies > OPAL CONSULTING SOLUTIONS LIMITED
Company Information for

OPAL CONSULTING SOLUTIONS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
09309539
Private Limited Company
Liquidation

Company Overview

About Opal Consulting Solutions Ltd
OPAL CONSULTING SOLUTIONS LIMITED was founded on 2014-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Opal Consulting Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPAL CONSULTING SOLUTIONS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
 
Filing Information
Company Number 09309539
Company ID Number 09309539
Date formed 2014-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200776336  
Last Datalog update: 2019-04-06 12:23:16
Primary Source:Companies House
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Company Officers of OPAL CONSULTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MURRAY SAWNEY
 Director 2014-11-13
TRACEY JANE SAWNEY
 Director 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MURRAY SAWNEY RECURSYV LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD MURRAY SAWNEY KITCHEN IDEAS LIMITED Director 2016-02-11 CURRENT 1996-05-29 Liquidation
RICHARD MURRAY SAWNEY EZEE TILE LIMITED Director 2016-02-11 CURRENT 2008-07-08 Dissolved 2018-07-24
RICHARD MURRAY SAWNEY KI 2016 LIMITED Director 2016-02-04 CURRENT 2016-02-04 Liquidation
RICHARD MURRAY SAWNEY WIGHTSTAR GROUP LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
RICHARD MURRAY SAWNEY BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED Director 2009-10-29 CURRENT 1997-12-03 Active
TRACEY JANE SAWNEY WIGHTSTAR GROUP LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-21600Appointment of a voluntary liquidator
2019-03-21LIQ01Voluntary liquidation declaration of solvency
2019-03-21LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-06
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-03-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-06-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 26/10/2016
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JANE SAWNEY / 26/10/2016
2016-04-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0113/11/15 ANNUAL RETURN FULL LIST
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OPAL CONSULTING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-03-13
Appointmen2019-03-13
Resolution2019-03-13
Fines / Sanctions
No fines or sanctions have been issued against OPAL CONSULTING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPAL CONSULTING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of OPAL CONSULTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPAL CONSULTING SOLUTIONS LIMITED
Trademarks
We have not found any records of OPAL CONSULTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPAL CONSULTING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPAL CONSULTING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPAL CONSULTING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyOPAL CONSULTING SOLUTIONS LIMITEDEvent Date2019-03-13
 
Initiating party Event TypeAppointmen
Defending partyOPAL CONSULTING SOLUTIONS LIMITEDEvent Date2019-03-13
Name of Company: OPAL CONSULTING SOLUTIONS LIMITED Company Number: 09309539 Nature of Business: Management consultancy activities Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9…
 
Initiating party Event TypeResolution
Defending partyOPAL CONSULTING SOLUTIONS LIMITEDEvent Date2019-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPAL CONSULTING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPAL CONSULTING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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