Company number 07763849
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Uk Company Made Service Ltd as a secretary on 31 August 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of OPAL ELECTRONICS CO., LTD are www.opalelectronicsco.co.uk, and www.opal-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Opal Electronics Co Ltd is a Private Limited Company.
The company registration number is 07763849. Opal Electronics Co Ltd has been working since 06 September 2011.
The present status of the company is Active. The registered address of Opal Electronics Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. XIE, Shulan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&V BUSINESS SEVICES LIMITED has been resigned. Secretary UK COMPANY MADE SERVICE LTD has been resigned. The company operates in "Dormant Company".
opal electronics co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2016
Director
XIE, Shulan
Appointed Date: 06 September 2011
44 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 August 2012
Appointed Date: 06 September 2011
Secretary
C&V BUSINESS SEVICES LIMITED
Resigned: 10 August 2015
Appointed Date: 10 August 2012
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 31 August 2016
Appointed Date: 10 August 2015
Persons With Significant Control
Shulan Xie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
OPAL ELECTRONICS CO., LTD Events
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
31 Aug 2016
Termination of appointment of Uk Company Made Service Ltd as a secretary on 31 August 2016
31 Aug 2016
Confirmation statement made on 10 August 2016 with updates
31 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 31 August 2016
31 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 31 August 2016
...
... and 10 more events
16 Aug 2012
Annual return made up to 10 August 2012 with full list of shareholders
16 Aug 2012
Appointment of C&V Business Sevices Limited as a secretary
16 Aug 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
14 Aug 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 14 August 2012
06 Sep 2011
Incorporation
