Opalstar Designs Limited

Company Name	Opalstar Designs Limited
Company Status	Dissolved
Company Number	04574577
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 5 months ago)
Dissolution Date	4 February 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Elizabeth Ann Cohen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(3 days after company formation)
Appointment Duration	7 years, 3 months (closed 04 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Butt Hill Drive Prestwich Manchester M25 9PL

Director Name	Mark Cohen
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(3 days after company formation)
Appointment Duration	7 years, 3 months (closed 04 February 2010)
Role	Company Director
Correspondence Address	18 Butterstile Avenue Prestwich Manchester Lancashire M25 9JR

Director Name	Mr Michael Simon Cohen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(3 days after company formation)
Appointment Duration	7 years, 3 months (closed 04 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Butt Hill Drive Prestwich Manchester Lancashire M25 9PL

Secretary Name	Mrs Elizabeth Ann Cohen
Nationality	British
Status	Closed
Appointed	31 October 2002(3 days after company formation)
Appointment Duration	7 years, 3 months (closed 04 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Butt Hill Drive Prestwich Manchester M25 9PL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£43,429
Cash	£76,185
Current Liabilities	£310,538

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2010	Final Gazette dissolved following liquidation (1 page)
4 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2009	Liquidators' statement of receipts and payments to 13 June 2009 (5 pages)
23 June 2009	Liquidators statement of receipts and payments to 13 June 2009 (5 pages)
27 December 2008	Liquidators' statement of receipts and payments to 13 December 2008 (5 pages)
27 December 2008	Liquidators statement of receipts and payments to 13 December 2008 (5 pages)
27 June 2008	Liquidators' statement of receipts and payments to 13 December 2008 (5 pages)
27 June 2008	Liquidators statement of receipts and payments to 13 December 2008 (5 pages)
30 December 2007	Liquidators' statement of receipts and payments (5 pages)
30 December 2007	Liquidators statement of receipts and payments (5 pages)
21 June 2007	Liquidators statement of receipts and payments (5 pages)
21 June 2007	Liquidators' statement of receipts and payments (5 pages)
21 June 2006	Statement of affairs (6 pages)
21 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 June 2006	Appointment of a voluntary liquidator (1 page)
21 June 2006	Statement of affairs (6 pages)
21 June 2006	Appointment of a voluntary liquidator (1 page)
21 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2006	Registered office changed on 08/06/06 from: griffin court, 201 chapel street salford manchester M3 5EG (1 page)
8 June 2006	Registered office changed on 08/06/06 from: griffin court, 201 chapel street salford manchester M3 5EG (1 page)
4 May 2006	Company name changed hna facilities LIMITED\certificate issued on 04/05/06 (2 pages)
4 May 2006	Company name changed hna facilities LIMITED\certificate issued on 04/05/06 (2 pages)
16 March 2006	Return made up to 28/10/05; full list of members (7 pages)
16 March 2006	Return made up to 28/10/05; full list of members (7 pages)
9 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2005	Return made up to 28/10/04; full list of members (7 pages)
3 February 2005	Director's particulars changed (1 page)
26 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
26 August 2004	Accounts made up to 31 October 2003 (2 pages)
7 January 2004	Company name changed hna facilites LIMITED\certificate issued on 07/01/04 (2 pages)
7 January 2004	Company name changed hna facilites LIMITED\certificate issued on 07/01/04 (2 pages)
27 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2003	Return made up to 28/10/03; full list of members (8 pages)
13 January 2003	Company name changed star concepts LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed star concepts LIMITED\certificate issued on 13/01/03 (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Ad 31/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Registered office changed on 17/12/02 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Registered office changed on 17/12/02 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Ad 31/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 October 2002	Incorporation (18 pages)

Opalstar Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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