OPUS CAPITAL LIMITED
LONDON CARBON NEUTRAL INVESTMENTS LIMITED AGT INVESTMENTS LIMITED LONDON INTERNATIONAL BROKERS LIMITED ZIMMERMAN ADAMS INTERNATIONAL LIMITED ZIMMERMAN ADAMS LIMITED M M & S (3090) LIMITED

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Company number 05136014
Status Liquidation
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address BURRELL HOUSE, 44 BROADWAY, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been discontinued; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 50,000 . The most likely internet sites of OPUS CAPITAL LIMITED are www.opuscapital.co.uk, and www.opus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Opus Capital Limited is a Private Limited Company. The company registration number is 05136014. Opus Capital Limited has been working since 24 May 2004. The present status of the company is Liquidation. The registered address of Opus Capital Limited is Burrell House 44 Broadway London England E15 1xh. . EAZY CORPORATE SERVICES LIMITED is a Secretary of the company. SEAKENS, Paul Michael is a Director of the company. Secretary GUERRA, Nuria has been resigned. Secretary HALLIWELLS LLP has been resigned. Secretary HALLIWELS SECRETARIES LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary VAERON LIMITED has been resigned. Director KNIFTON, Thomas Leo has been resigned. Director ZIMMERMAN, Ray James has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EAZY CORPORATE SERVICES LIMITED
Appointed Date: 01 February 2015

Director
SEAKENS, Paul Michael
Appointed Date: 19 November 2010
64 years old

Resigned Directors

Secretary
GUERRA, Nuria
Resigned: 19 November 2010
Appointed Date: 10 March 2009

Secretary
HALLIWELLS LLP
Resigned: 10 May 2005
Appointed Date: 16 February 2005

Secretary
HALLIWELS SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 10 May 2005

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 16 February 2005
Appointed Date: 24 May 2004

Secretary
OLSWANG COSEC LIMITED
Resigned: 10 March 2009
Appointed Date: 02 February 2007

Secretary
VAERON LIMITED
Resigned: 01 February 2015
Appointed Date: 23 November 2010

Director
KNIFTON, Thomas Leo
Resigned: 15 January 2012
Appointed Date: 31 October 2011
43 years old

Director
ZIMMERMAN, Ray James
Resigned: 19 November 2010
Appointed Date: 18 August 2004
67 years old

Director
VINDEX LIMITED
Resigned: 18 August 2004
Appointed Date: 24 May 2004

Director
VINDEX SERVICES LIMITED
Resigned: 18 August 2004
Appointed Date: 24 May 2004

OPUS CAPITAL LIMITED Events

15 Feb 2017
Order of court to wind up
02 Aug 2016
Compulsory strike-off action has been discontinued
30 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 50,000

30 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 73 more events
06 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

06 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 Oct 2004
Director resigned
06 Oct 2004
Director resigned
24 May 2004
Incorporation

OPUS CAPITAL LIMITED Charges

31 August 2007
Rent deposit deed
Delivered: 11 September 2007
Status: Satisfied on 6 December 2013
Persons entitled: Pontsarn Investments Limited
Description: A deposit in the sum of £23,500.