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Company Information for

OPSEC MARKETING LIMITED

C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02270645
Private Limited Company
Liquidation

Company Overview

About Opsec Marketing Ltd
OPSEC MARKETING LIMITED was founded on 1988-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Opsec Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OPSEC MARKETING LIMITED
 
Legal Registered Office
C/O MOORFIELDS CORPORATE RECOVERY LLP
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 02270645
Company ID Number 02270645
Date formed 1988-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 20/03/2013
Latest return 11/12/2012
Return next due 08/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:25:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OPSEC MARKETING LIMITED

Company Officers of OPSEC MARKETING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GUSTAV FREUD
Director 1991-12-31
ARTHUR JOHN LOWE
Director 1992-12-31
LEILA GITA FREUD
Company Secretary 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GROSS
Director 1991-12-31 1992-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR JOHN LOWE FUEL PORTER LTD. Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-04-26
ARTHUR JOHN LOWE DRIFTGATE 2000 LIMITED Director 1991-09-20 CURRENT 1991-08-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
2014-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014
2013-12-23LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING SHELLEY BULLMAN AS LIQUIDATOR OF THE COMPANY
2013-12-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-12-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER TO REPLACE
2013-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-304.70DECLARATION OF SOLVENCY
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 211 GREAT NORTH ROAD EATON SOCON SAINT NEOTS CAMBRIDGESHIRE PE19 8BW
2013-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-16LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-23AA01PREVSHO FROM 29/12/2012 TO 28/12/2012
2013-09-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-18GAZ1FIRST GAZETTE
2012-12-20AA01PREVSHO FROM 30/12/2011 TO 29/12/2011
2012-12-19LATEST SOC19/12/12 STATEMENT OF CAPITAL;GBP 25000
2012-12-19AR0111/12/12 FULL LIST
2012-09-24AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2012-01-03AR0111/12/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0111/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-12-15AR0111/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN LOWE / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUSTAV FREUD / 15/12/2009
2009-06-17AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-15225PREVSHO FROM 31/10/2008 TO 31/08/2008
2009-01-09363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 211 GREAT NORTH ROAD, EATON SOCON, ST. NEOTS, CAMBS, PE19 8BW, UK
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 27 LITTLE END RD, EATON SOCON, SAINT NEOTS, CAMBRIDGESHIRE, PE19 8JH
2008-05-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-21363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/06
2006-02-09363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-17363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/00
2000-12-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-31363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-27363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-16363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-05-10287REGISTERED OFFICE CHANGED ON 10/05/93 FROM: PEARL HOUSE, 746 FINCHLEY ROAD, LONDON NW11 7TH
1993-02-17363aRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to OPSEC MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against OPSEC MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPSEC MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Intangible Assets
Patents
We have not found any records of OPSEC MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPSEC MARKETING LIMITED
Trademarks
We have not found any records of OPSEC MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPSEC MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as OPSEC MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPSEC MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOPSEC MARKETING LIMITEDEvent Date2013-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPSEC MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPSEC MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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