Company number 09183007
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Mr Christian Novel on 18 August 2015. The most likely internet sites of SWISS OPEX LTD are www.swissopex.co.uk, and www.swiss-opex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Opex Ltd is a Private Limited Company.
The company registration number is 09183007. Swiss Opex Ltd has been working since 20 August 2014.
The present status of the company is Active. The registered address of Swiss Opex Ltd is Second Floor 4 5 Gough Square London Ec4a 3de. The cash in hand is £0.1k. It is £0k against last year. . NOVEL, Christian is a Director of the company. Director BOUSTANY, Wissam has been resigned. The company operates in "Other business support service activities n.e.c.".
swiss opex Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BOUSTANY, Wissam
Resigned: 03 April 2015
Appointed Date: 20 August 2014
44 years old
Persons With Significant Control
Mr Christian Novel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SWISS OPEX LTD Events
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 August 2015
29 Sep 2015
Director's details changed for Mr Christian Novel on 18 August 2015
29 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England to Second Floor 4-5 Gough Square London EC4A 3DE on 29 September 2015
03 Jul 2015
Termination of appointment of Wissam Boustany as a director on 3 April 2015
25 Nov 2014
Appointment of Mr Christian Novel as a director on 25 November 2014
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)