About

Registered Number: 06030781
Date of Incorporation: 18/12/2006 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2018 (5 years and 6 months ago)
Registered Address: Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT,

 

Founded in 2006, Opal Ifa Ltd are based in Leamington Spa, it's status is listed as "Dissolved". This company has one director listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOHNSON, Andrew 12 May 2016 13 April 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 July 2018
DS01 - Striking off application by a company 04 July 2018
AA - Annual Accounts 06 June 2018
TM02 - Termination of appointment of secretary 17 May 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 18 July 2016
PARENT_ACC - N/A 18 July 2016
AGREEMENT2 - N/A 18 July 2016
GUARANTEE2 - N/A 18 July 2016
AD04 - Change of location of company records to the registered office 16 June 2016
AP03 - Appointment of secretary 03 June 2016
AP01 - Appointment of director 02 June 2016
TM02 - Termination of appointment of secretary 02 June 2016
AD01 - Change of registered office address 02 June 2016
AR01 - Annual Return 05 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2016
AA - Annual Accounts 04 October 2015
RP04 - N/A 29 June 2015
RP04 - N/A 17 June 2015
MR01 - N/A 04 June 2015
AA01 - Change of accounting reference date 24 February 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 26 January 2015
AD01 - Change of registered office address 02 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 13 February 2014
AD01 - Change of registered office address 03 September 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 22 January 2013
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 30 January 2012
CH01 - Change of particulars for director 08 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 18 January 2011
AR01 - Annual Return 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
363a - Annual Return 30 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
287 - Change in situation or address of Registered Office 19 January 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 05 November 2008
225 - Change of Accounting Reference Date 17 May 2007
287 - Change in situation or address of Registered Office 23 March 2007
287 - Change in situation or address of Registered Office 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
287 - Change in situation or address of Registered Office 23 March 2007
287 - Change in situation or address of Registered Office 23 March 2007
MEM/ARTS - N/A 12 February 2007
CERTNM - Change of name certificate 01 February 2007
NEWINC - New incorporation documents 18 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.