OPALFINE LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 3HD

Company number 02014091
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address LIU'S ACCOUNTANCY, 4 SAXON ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 3HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-13 GBP 100 . The most likely internet sites of OPALFINE LIMITED are www.opalfine.co.uk, and www.opalfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Byfleet & New Haw Rail Station is 4.3 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opalfine Limited is a Private Limited Company. The company registration number is 02014091. Opalfine Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Opalfine Limited is Liu S Accountancy 4 Saxon Road Walton On Thames Surrey England Kt12 3hd. . TAO, Tai San is a Secretary of the company. TAO, Tai San is a Director of the company. Director LAU, John Bo Xien has been resigned. Director TAO, Kam To has been resigned. Director TAO, Sau Chuen has been resigned. Director TAO, Tai San has been resigned. Director TO, Tai On has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAO, Tai San
Director
TAO, Tai San
Appointed Date: 01 August 2005
61 years old

Resigned Directors

Director
LAU, John Bo Xien
Resigned: 01 January 2010
Appointed Date: 01 August 2005
70 years old
Director
TAO, Kam To
Resigned: 08 May 1992
98 years old
Director
TAO, Sau Chuen
Resigned: 31 July 2014
Appointed Date: 08 May 1992
57 years old
Director
TAO, Tai San
Resigned: 31 July 2014
Appointed Date: 08 May 1992
61 years old
Director
TO, Tai On
Resigned: 31 July 2014
Appointed Date: 01 August 2005
77 years old

OPALFINE LIMITED Events

21 Mar 2017
First Gazette notice for compulsory strike-off
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
13 Feb 2016
Registered office address changed from C/O Liu's Accountancy 13 Hampton Court Parade East Molesey Surrey KT8 9HB to Liu's Accountancy 4 Saxon Road Walton-on-Thames Surrey KT12 3HD on 13 February 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 82 more events
23 Jun 1987
Particulars of mortgage/charge
28 Feb 1987
Return made up to 31/12/86; full list of members
10 Jul 1986
Accounting reference date notified as 30/09
04 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986
Registered office changed on 04/06/86 from: epworth house 25/35 city road london EC1Y 1AA

OPALFINE LIMITED Charges

21 December 1990
Deed of composite guarantee and debenture
Delivered: 4 January 1991
Status: Satisfied on 28 August 2014
Persons entitled: The Bank of East Asia Limited
Description: (See doc M564C for full details). Fixed and floating…
10 June 1987
Legal charge
Delivered: 23 June 1987
Status: Satisfied on 28 August 2014
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: F/H 84 molesey road, hersham, surrey title no sy 370148.

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