OPALRISE LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 5TF
Company number 03866516
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 13 MAPLEDALE AVENUE, CROYDON, SURREY, CR0 5TF
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPALRISE LIMITED are www.opalrise.co.uk, and www.opalrise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Opalrise Limited is a Private Limited Company. The company registration number is 03866516. Opalrise Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Opalrise Limited is 13 Mapledale Avenue Croydon Surrey Cr0 5tf. The company`s financial liabilities are £94.72k. It is £4.14k against last year. The cash in hand is £94.08k. It is £16.96k against last year. And the total assets are £178.73k, which is £5.87k against last year. TANDON, Ajeet Kumar is a Secretary of the company. TANDON, Ketan is a Director of the company. Secretary TANDON, Ketan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


opalrise Key Finiance

LIABILITIES £94.72k
+4%
CASH £94.08k
+21%
TOTAL ASSETS £178.73k
+3%
All Financial Figures

Current Directors

Secretary
TANDON, Ajeet Kumar
Appointed Date: 26 October 2003
Director
TANDON, Ketan
Appointed Date: 04 November 1999
60 years old

Resigned Directors

Secretary
TANDON, Ketan
Resigned: 26 October 2003
Appointed Date: 04 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2000
Appointed Date: 27 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2000
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Ketan Tandon
Notified on: 27 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OPALRISE LIMITED Events

01 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
24 Nov 1999
Registered office changed on 24/11/99 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD
24 Nov 1999
New secretary appointed
24 Nov 1999
New director appointed
10 Nov 1999
Registered office changed on 10/11/99 from: 788-790 finchley road london NW11 7TJ
27 Oct 1999
Incorporation

OPALRISE LIMITED Charges

6 January 2000
Legal charge
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 248 hook road, chessington surrey…
6 January 2000
Debenture
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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