Oppono Limited

Company Name	Oppono Limited
Company Status	Dissolved
Company Number	05647093
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Dissolution Date	12 December 2011 (12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert Michael Kelly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Cavendish House West Meon Petersfield Hampshire GU32 1HY

Director Name	Mr Andrew Mark Brown
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Crompton Drive Winwick Warrington WA2 8XQ

Secretary Name	Robert Michael Kelly
Nationality	British
Status	Closed
Appointed	13 October 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 December 2011)
Role	Company Director
Correspondence Address	Cavendish House West Meon Petersfield Hampshire GU32 1HY

Director Name	Camille Simone Kelly
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Cavendish House West Meon Petersfield Hampshire GU32 1HY

Secretary Name	Robert Michael Kelly
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Cavendish House West Meon Petersfield Hampshire GU32 1HY

Secretary Name	Camille Simone Kelly
Nationality	French
Status	Resigned
Appointed	06 December 2006(12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	Cavendish House West Meon Petersfield Hampshire GU32 1HY

Director Name	Philip Latala
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 10 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Westerhope Way Widnes Cheshire WA8 9QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£322,971
Cash	£51
Current Liabilities	£384,300

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 September 2011	Liquidators statement of receipts and payments to 6 September 2011 (5 pages)
12 September 2011	Liquidators statement of receipts and payments to 6 September 2011 (5 pages)
12 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2011	Liquidators' statement of receipts and payments to 6 September 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 6 September 2011 (5 pages)
1 August 2011	Liquidators statement of receipts and payments to 19 July 2011 (5 pages)
1 August 2011	Liquidators' statement of receipts and payments to 19 July 2011 (5 pages)
1 August 2011	Liquidators' statement of receipts and payments to 19 July 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
2 February 2011	Liquidators statement of receipts and payments to 19 January 2011 (5 pages)
30 July 2010	Liquidators statement of receipts and payments to 19 July 2010 (5 pages)
30 July 2010	Liquidators' statement of receipts and payments to 19 July 2010 (5 pages)
30 July 2010	Liquidators' statement of receipts and payments to 19 July 2010 (5 pages)
6 August 2009	Statement of affairs with form 4.19 (7 pages)
6 August 2009	Appointment of a voluntary liquidator (1 page)
6 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-20 (1 page)
6 August 2009	Statement of affairs with form 4.19 (7 pages)
6 August 2009	Appointment of a voluntary liquidator (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 66 sankey street warrington cheshire (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 66 sankey street warrington cheshire (1 page)
4 April 2009	Registered office changed on 04/04/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
4 April 2009	Registered office changed on 04/04/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
25 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2009	Registered office changed on 25/03/2009 from regent's court, princess street hull humberside HU2 8BA (1 page)
25 March 2009	Registered office changed on 25/03/2009 from palladium house 1-4 argyll street london W1F 7LD (1 page)
25 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2009	Registered office changed on 25/03/2009 from palladium house 1-4 argyll street london W1F 7LD (1 page)
25 March 2009	Registered office changed on 25/03/2009 from regent's court, princess street hull humberside HU2 8BA (1 page)
16 October 2008	Appointment Terminated Secretary camille kelly (1 page)
16 October 2008	Appointment Terminated Director philip latala (1 page)
16 October 2008	Appointment terminated director philip latala (1 page)
16 October 2008	Appointment terminated secretary camille kelly (1 page)
16 October 2008	Secretary appointed robert michael kelly (2 pages)
16 October 2008	Secretary appointed robert michael kelly (2 pages)
6 March 2008	Return made up to 07/12/07; no change of members (6 pages)
6 March 2008	Return made up to 07/12/07; no change of members (6 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
14 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
14 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 March 2007	Return made up to 07/12/06; full list of members (7 pages)
9 March 2007	Return made up to 07/12/06; full list of members (7 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Ad 08/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Ad 08/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
7 December 2005	Incorporation (16 pages)
7 December 2005	Incorporation (16 pages)

Oppono Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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