OPALBEAM LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04452314
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Registered office address changed from The Lingham Partnership 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 10 June 2016. The most likely internet sites of OPALBEAM LIMITED are www.opalbeam.co.uk, and www.opalbeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opalbeam Limited is a Private Limited Company. The company registration number is 04452314. Opalbeam Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Opalbeam Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. The company`s financial liabilities are £45.94k. It is £39.64k against last year. And the total assets are £47.14k, which is £30.89k against last year. LEE, Yuk Fong is a Secretary of the company. LEE, Shan Fai is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


opalbeam Key Finiance

LIABILITIES £45.94k
+629%
CASH n/a
TOTAL ASSETS £47.14k
+190%
All Financial Figures

Current Directors

Secretary
LEE, Yuk Fong
Appointed Date: 16 June 2002
Director
LEE, Shan Fai
Appointed Date: 16 June 2002
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 June 2002
Appointed Date: 31 May 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 June 2002
Appointed Date: 31 May 2002

OPALBEAM LIMITED Events

13 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016
Registered office address changed from The Lingham Partnership 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 10 June 2016
11 Dec 2015
Total exemption small company accounts made up to 31 July 2015
25 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
...
... and 31 more events
26 Jun 2002
Director resigned
17 Jun 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002
Incorporation

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