About

Registered Number: 07763849
Date of Incorporation: 06/09/2011 (12 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 years and 8 months ago)
Registered Address: Rm101, Maple House 118 High Street, Purley, London, CR8 2AD,

 

Opal Electronics Co. Ltd was founded on 06 September 2011 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
XIE, Shulan 06 September 2011 - 1
Secretary Name Appointed Resigned Total Appointments
C&V BUSINESS SEVICES LIMITED 10 August 2012 10 August 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 August 2019
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 21 August 2017
CH01 - Change of particulars for director 21 August 2017
AD01 - Change of registered office address 18 August 2017
TM02 - Termination of appointment of secretary 18 August 2017
AP04 - Appointment of corporate secretary 18 August 2017
AA - Annual Accounts 02 October 2016
TM02 - Termination of appointment of secretary 31 August 2016
CS01 - N/A 31 August 2016
AP04 - Appointment of corporate secretary 31 August 2016
AD01 - Change of registered office address 31 August 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 06 September 2015
AP04 - Appointment of corporate secretary 06 September 2015
TM02 - Termination of appointment of secretary 06 September 2015
AA - Annual Accounts 05 October 2014
AR01 - Annual Return 02 September 2014
AD01 - Change of registered office address 02 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 16 August 2012
AP04 - Appointment of corporate secretary 16 August 2012
TM02 - Termination of appointment of secretary 16 August 2012
AD01 - Change of registered office address 14 August 2012
NEWINC - New incorporation documents 06 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.