OPALE LTD - LONDON


Company Profile Company Filings

Overview

OPALE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPALE LTD was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290559. The accounts status is DORMANT and accounts are next due on 30/09/2025.

OPALE LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

3RD FLOOR
LONDON
W1U 6TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KYO LTD (until 12/12/2016)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KONSTANTIN NEMCHUKOV Mar 1968 Russian Director 2020-01-01 CURRENT
ARCHEO & FUTURA LTD Corporate Director 2010-02-17 UNTIL 2012-01-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-11 UNTIL 1996-12-11 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-11 UNTIL 2002-12-10 RESIGNED
EUROCONSEIL INCORPORATION LTD Corporate Secretary 2006-07-01 UNTIL 2010-02-17 RESIGNED
CHAPLIN BENEDICTE & COMPANY LIMITED Corporate Secretary 2002-12-12 UNTIL 2007-12-06 RESIGNED
ARCHEO & FUTURA LTD Corporate Secretary 2007-12-06 UNTIL 2010-02-17 RESIGNED
RENE PERTHON Aug 1945 French Director 1997-10-22 UNTIL 2006-03-15 RESIGNED
PHILIPPE PASCHOS Apr 1953 French Director 2007-12-06 UNTIL 2010-02-17 RESIGNED
JEREMY PASCHOS Aug 1980 French Director 2006-03-15 UNTIL 2007-12-06 RESIGNED
MRS LAURENE MARIE MARVILLET Nov 1983 French Director 2012-01-09 UNTIL 2016-03-21 RESIGNED
MARIE AURORE LLORET May 1955 Spanish Director 1996-12-11 UNTIL 1997-10-22 RESIGNED
MR SIMON TRISTAN MAXIME MARIE Nov 1976 French Director 2016-03-21 UNTIL 2017-12-19 RESIGNED
MR SIMON MARIE Nov 1976 French Director 2010-05-14 UNTIL 2012-01-09 RESIGNED
MR DMITRY CRAWFORD Apr 1972 British Director 2017-12-19 UNTIL 2020-01-01 RESIGNED
EUROCONSELL INCORPORATION LIMITED Nov 1995 Secretary 1996-12-11 UNTIL 2006-04-01 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OPALE LTD 2024-01-25 31-12-2023 £100 equity
Dormant Company Accounts - OPALE LTD 2023-01-06 31-12-2022 £100 equity
Dormant Company Accounts - OPALE LTD 2022-01-21 31-12-2021 £100 equity
Dormant Company Accounts - OPALE LTD 2021-02-25 31-12-2020 £100 equity
Dormant Company Accounts - OPALE LTD 2020-01-23 31-12-2019 £100 equity
Dormant Company Accounts - OPALE LTD 2019-02-20 31-12-2018 £100 equity
Dormant Company Accounts - OPALE LTD 2018-10-20 31-12-2017 £100 equity
Dormant Company Accounts - OPALE LTD 2017-11-17 31-12-2016 £100 equity
Dormant Company Accounts - KYO LTD 2016-01-28 31-12-2015 £100 equity
Dormant Company Accounts - KYO LTD 2015-08-08 31-12-2014 £100 equity

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