OPALE LTD - LONDON
Company Profile | Company Filings |
Overview
OPALE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPALE LTD was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290559. The accounts status is DORMANT and accounts are next due on 30/09/2025.
OPALE LTD was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290559. The accounts status is DORMANT and accounts are next due on 30/09/2025.
OPALE LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
3RD FLOOR
LONDON
W1U 6TU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KYO LTD (until 12/12/2016)
KYO LTD (until 12/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KONSTANTIN NEMCHUKOV | Mar 1968 | Russian | Director | 2020-01-01 | CURRENT |
ARCHEO & FUTURA LTD | Corporate Director | 2010-02-17 UNTIL 2012-01-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-11 UNTIL 1996-12-11 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-11 UNTIL 2002-12-10 | RESIGNED | ||
EUROCONSEIL INCORPORATION LTD | Corporate Secretary | 2006-07-01 UNTIL 2010-02-17 | RESIGNED | ||
CHAPLIN BENEDICTE & COMPANY LIMITED | Corporate Secretary | 2002-12-12 UNTIL 2007-12-06 | RESIGNED | ||
ARCHEO & FUTURA LTD | Corporate Secretary | 2007-12-06 UNTIL 2010-02-17 | RESIGNED | ||
RENE PERTHON | Aug 1945 | French | Director | 1997-10-22 UNTIL 2006-03-15 | RESIGNED |
PHILIPPE PASCHOS | Apr 1953 | French | Director | 2007-12-06 UNTIL 2010-02-17 | RESIGNED |
JEREMY PASCHOS | Aug 1980 | French | Director | 2006-03-15 UNTIL 2007-12-06 | RESIGNED |
MRS LAURENE MARIE MARVILLET | Nov 1983 | French | Director | 2012-01-09 UNTIL 2016-03-21 | RESIGNED |
MARIE AURORE LLORET | May 1955 | Spanish | Director | 1996-12-11 UNTIL 1997-10-22 | RESIGNED |
MR SIMON TRISTAN MAXIME MARIE | Nov 1976 | French | Director | 2016-03-21 UNTIL 2017-12-19 | RESIGNED |
MR SIMON MARIE | Nov 1976 | French | Director | 2010-05-14 UNTIL 2012-01-09 | RESIGNED |
MR DMITRY CRAWFORD | Apr 1972 | British | Director | 2017-12-19 UNTIL 2020-01-01 | RESIGNED |
EUROCONSELL INCORPORATION LIMITED | Nov 1995 | Secretary | 1996-12-11 UNTIL 2006-04-01 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OPALE LTD | 2024-01-25 | 31-12-2023 | £100 equity |
Dormant Company Accounts - OPALE LTD | 2023-01-06 | 31-12-2022 | £100 equity |
Dormant Company Accounts - OPALE LTD | 2022-01-21 | 31-12-2021 | £100 equity |
Dormant Company Accounts - OPALE LTD | 2021-02-25 | 31-12-2020 | £100 equity |
Dormant Company Accounts - OPALE LTD | 2020-01-23 | 31-12-2019 | £100 equity |
Dormant Company Accounts - OPALE LTD | 2019-02-20 | 31-12-2018 | £100 equity |
Dormant Company Accounts - OPALE LTD | 2018-10-20 | 31-12-2017 | £100 equity |
Dormant Company Accounts - OPALE LTD | 2017-11-17 | 31-12-2016 | £100 equity |
Dormant Company Accounts - KYO LTD | 2016-01-28 | 31-12-2015 | £100 equity |
Dormant Company Accounts - KYO LTD | 2015-08-08 | 31-12-2014 | £100 equity |