| Company Name | Opulen Capital Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07655617 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 11 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
| Previous Name | London Private Office Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Biju Ramakrishnan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2012(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 November 2016) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Ashurst Drive Ilford Essex IG6 1EE |
| Director Name | Mr Manoj Mohindra |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Widecombe Gardens Ilford Essex IG4 5LR |
Location
| Registered Address | C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2016 | Registered office address changed from 9 Widecombe Gardens Ilford Essex IG4 5LR to C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from 9 Widecombe Gardens Ilford Essex IG4 5LR to C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB on 7 July 2016 (1 page) |
| 25 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 January 2015 | Termination of appointment of Manoj Mohindra as a director on 2 June 2011 (1 page) |
| 24 January 2015 | Termination of appointment of Manoj Mohindra as a director on 2 June 2011 (1 page) |
| 24 January 2015 | Termination of appointment of Manoj Mohindra as a director on 2 June 2011 (1 page) |
| 19 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 29 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 October 2012 | Appointment of Mr Biju Ramakrishnan as a director (2 pages) |
| 15 October 2012 | Appointment of Mr Biju Ramakrishnan as a director (2 pages) |
| 17 September 2012 | Company name changed london private office LIMITED\certificate issued on 17/09/12
|
| 17 September 2012 | Change of name notice (2 pages) |
| 17 September 2012 | Company name changed london private office LIMITED\certificate issued on 17/09/12
|
| 17 September 2012 | Change of name notice (2 pages) |
| 11 September 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 2 June 2011 | Incorporation
|
| 2 June 2011 | Incorporation
|
| 2 June 2011 | Incorporation
|