Opes Industries Limited in 319 Ballards Lane LONDON

Opes Industries Limited LONDON

Opes Industries Limited was formally closed on 2022-12-14. Opes Industries was a private limited company that was situated at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. The company (officially started on 2010-02-04) was run by 3 directors.
Director Richard L. who was appointed on 24 October 2012.
Director Benjamin W. who was appointed on 02 August 2012.
Director Samuel D. who was appointed on 02 August 2012.

The company was officially classified as "activities of head offices" (70100). As stated in the Companies House database, there was a name change on 2012-08-02, their previous name was Matignon Properties. 2016-02-04 was the date of the last annual return.

Opes Industries Limited Address / Contact

Office Address	Pearl Assurance House
Office Address2	319 Ballards Lane
Town	London
Post code	N12 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07146941
Date of Incorporation	Thu, 4th Feb 2010
Date of Dissolution	Wed, 14th Dec 2022
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Sat, 18th Feb 2017
Return last made up date	Thu, 4th Feb 2016

Company staff

Richard L.

Position: Director

Appointed: 24 October 2012

Benjamin W.

Position: Director

Appointed: 02 August 2012

Samuel D.

Position: Director

Appointed: 02 August 2012

Simon G.

Position: Director

Appointed: 24 October 2013

Resigned: 21 December 2015

Thomas P.

Position: Director

Appointed: 08 January 2013

Resigned: 08 December 2015

Donald B.

Position: Director

Appointed: 03 October 2012

Resigned: 26 July 2017

Julius S.

Position: Director

Appointed: 05 February 2012

Resigned: 02 August 2012

Brian H.

Position: Secretary

Appointed: 04 February 2010

Resigned: 05 February 2012

Martin S.

Position: Director

Appointed: 04 February 2010

Resigned: 05 February 2012

Ian S.

Position: Director

Appointed: 04 February 2010

Resigned: 04 February 2010

Company previous names

Matignon Properties	August 2, 2012

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, December 2022	gazette	Free Download (1 page)
AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-04-21 filed on: 21st, April 2022	address	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-26 filed on: 4th, August 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from , 26-28 Bedford Row, London, WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 2016-03-22 filed on: 22nd, March 2016	address	Free Download (2 pages)
AD01	Registered office address changed from , Finmere Quarry Banbury Road, Finmere, Buckinghamshire, MK18 4AJ to 26-28 Bedford Row London WC1R 4HE on 2016-03-21 filed on: 21st, March 2016	address	Free Download (2 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 25th, February 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-25: 734500.00 GBP	capital
TM01	Director appointment termination date: 2015-12-21 filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-08 filed on: 22nd, December 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-08-28: 734500.00 GBP filed on: 23rd, October 2015	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (23 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-02-04 filed on: 6th, March 2015	document replacement	Free Download (22 pages)
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 4th, February 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-03-06: 460000.00 GBP	capital
SH01	Statement of Capital on 2015-02-04: 10000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 29th, August 2014	resolution
SH01	Statement of Capital on 2014-08-13: 460000.00 GBP filed on: 29th, August 2014	capital	Free Download (6 pages)
MR01	Registration of charge 071469410001, created on 2014-08-13 filed on: 16th, August 2014	mortgage	Free Download (74 pages)
MR01	Registration of charge 071469410002, created on 2014-08-13 filed on: 16th, August 2014	mortgage	Free Download (74 pages)
AAMD	Amended full accounts data made up to 2012-12-31 filed on: 11th, August 2014	accounts	Free Download (19 pages)
SH01	Statement of Capital on 2014-07-03: 9700.00 GBP filed on: 29th, July 2014	capital	Free Download (5 pages)
SH19	Statement of Capital on 2014-07-29: 2350.90 GBP filed on: 29th, July 2014	capital	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 21st, July 2014	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, July 2014	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 03/07/14 filed on: 16th, July 2014	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 16th, July 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, July 2014	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2014-07-10: 10000.00 GBP filed on: 11th, July 2014	capital	Free Download (3 pages)
CH01	On 2014-04-11 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
CH01	On 2014-02-18 director's details were changed filed on: 18th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 4th, February 2014	annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-10-28 filed on: 28th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 7th, February 2013	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 9th, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-01-08 filed on: 8th, January 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-02-29 filed on: 16th, November 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-10-24 filed on: 24th, October 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from , 16 Dover Street, London, W1S 4LR, United Kingdom on 2012-10-03 filed on: 3rd, October 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-10-03 filed on: 3rd, October 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-09-17: 2702350.90 GBP filed on: 1st, October 2012	capital	Free Download (6 pages)
SH02	Sub-division of shares on 2012-09-17 filed on: 25th, September 2012	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 25th, September 2012	resolution	Free Download (9 pages)
CERTNM	Company name changed matignon properties LIMITEDcertificate issued on 02/08/12 filed on: 2nd, August 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-08-01	change of name
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2012-08-02 filed on: 2nd, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-08-02 filed on: 2nd, August 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-02 filed on: 2nd, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-11 filed on: 11th, April 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-04-11 filed on: 11th, April 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-04-11 filed on: 11th, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 16th, February 2011	annual return	Free Download (4 pages)
AP03	On 2010-02-19 - new secretary appointed filed on: 19th, February 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-02-15 filed on: 15th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-15 filed on: 15th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-15 filed on: 15th, February 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2010	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Opes Industries Limited LONDON

Opes Industries Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Benjamin W.

Samuel D.

Simon G.

Thomas P.

Donald B.

Julius S.

Brian H.

Martin S.

Ian S.

Company previous names

Company filings

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