OPUNIAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPUNIAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OPUNIAN LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344101. The accounts status is DORMANT.
OPUNIAN LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344101. The accounts status is DORMANT.
OPUNIAN LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
FLAT 5, 47 BELSIZE PARK GARDENS
LONDON
NW3 4JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GGH 6 LTD (until 17/01/2013)
GGH 6 LTD (until 17/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2021 | 12/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN HENRY EVANS-JONES | Mar 1976 | British | Director | 2020-07-29 | CURRENT |
| MR BYRON MALIK SACHDEV | Jul 1984 | British | Director | 2015-03-04 UNTIL 2020-07-29 | RESIGNED |
| MISS FIONA MARIA PRELORENTZOS | Sep 1984 | Irish | Director | 2014-01-02 UNTIL 2015-03-04 | RESIGNED |
| MRS BRENDA BRENDA ALLEN | Jul 1958 | British | Director | 2013-01-02 UNTIL 2014-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Henry Evans-Jones | 2020-07-29 | 3/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Byron Malik Sachdev | 2017-03-03 - 2020-07-29 | 7/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OPUNIAN LIMITED | 2022-02-25 | 31-01-2021 | £100 equity |
| Dormant Company Accounts - OPUNIAN LIMITED | 2020-02-07 | 31-01-2020 | £100 equity |
| Dormant Company Accounts - OPUNIAN LIMITED | 2019-02-22 | 31-01-2019 | £100 equity |
| Dormant Company Accounts - OPUNIAN LIMITED | 2018-03-08 | 31-01-2018 | £100 equity |
| Dormant Company Accounts - OPUNIAN LIMITED | 2017-03-09 | 31-01-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - OPUNIAN LIMITED | 2016-03-08 | 31-01-2016 | £100 equity |
| Dormant Company Accounts - OPUNIAN LIMITED | 2015-10-09 | 31-01-2015 | £1 equity |
| Dormant Company Accounts - OPUNIAN LIMITED | 2014-09-13 | 31-01-2014 | £100 Cash £100 equity |