OPHIOLITE MANAGEMENT SERVICES LTD - EDGWARE


Company Profile Company Filings

Overview

OPHIOLITE MANAGEMENT SERVICES LTD is a Private Limited Company from EDGWARE ENGLAND and has the status: Dissolved - no longer trading.
OPHIOLITE MANAGEMENT SERVICES LTD was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364040. The accounts status is TOTAL EXEMPTION FULL.

OPHIOLITE MANAGEMENT SERVICES LTD - EDGWARE

This company is listed in the following categories:
93199 - Other sports activities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

89 WHITCHURCH GARDENS
EDGWARE
MIDDLESEX
HA8 6PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FINN ERIK SOLVANG May 1968 Norwegian Secretary 2002-01-31 CURRENT
MR FINN ERIK SOLVANG May 1968 Norwegian Director 2002-01-31 CURRENT
MICHAEL SIEBOLD May 1958 German Director 2002-01-31 UNTIL 2003-06-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-31 UNTIL 2002-01-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-01-31 UNTIL 2002-01-31 RESIGNED
JAN HAKAN INGEMAR PETTERSSON May 1957 Swedish Director 2003-08-06 UNTIL 2004-03-10 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Director 2002-01-31 UNTIL 2002-04-19 RESIGNED
MR DAVID MELVILLE WYNDHAM GRIFFITHS Nov 1940 British Director 2002-01-31 UNTIL 2007-12-31 RESIGNED
BO FALKMAN Feb 1958 Swedish Director 2002-01-31 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Finn Erik Solvang 2016-04-06 5/1968 Edgware   Middlesex Ownership of shares 75 to 100 percent

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NATIONAL LEISURE CATERING LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
THE BEATLES STORY LIMITED LIVERPOOL Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WEMBLEY SPORTS ARENA LIMITED RUBERY, BIRMINGHAM Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ophiolite Management Services Ltd - Filleted accounts 2020-10-07 31-12-2019 £1,688 Cash £91,284 equity
Ophiolite Management Services Ltd - Filleted accounts 2019-10-01 31-12-2018 £87 Cash £93,244 equity
Ophiolite Management Services Ltd - Filleted accounts 2018-11-17 31-12-2017 £215 Cash £477,232 equity
Ophiolite Management Services Ltd - Filleted accounts 2017-11-14 31-12-2016 £114 Cash £492,270 equity
Ophiolite Management Services Limited - Abbreviated accounts 2016-12-07 31-12-2015 £3,180 Cash
Intelligent Soil Company Limited - Abbreviated accounts 2015-09-04 31-12-2014 £3,848 Cash
Intelligent Soil Company Limited - Abbreviated accounts 2014-10-01 31-12-2013 £19,789 Cash

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