Dissolved
Dissolved 2016-12-06
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Company Information for OPETTE SYSTEMS LIMITED
SURREY, ENGLAND, KT13,
|
Company Registration Number
 03157446 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Opette Systems Ltd
OPETTE SYSTEMS LIMITED was founded on 1996-02-09 and had its registered office in Surrey. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPETTE SYSTEMS LIMITED | |
| Legal Registered Office | |
| SURREY ENGLAND | |
Filing Information
| Company Number | 03157446 | |
|---|---|---|
| Date formed | 1996-02-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 16:59:05 |
| Companies House |
|
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Company Officers of OPETTE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CINDY ANNE TRUYENS |
||
CINDY ANNE TRUYENS |
||
NICKOLAS ANTONIUS TRUYENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O MRS CINDY TRUYENS WESTWYNDS LALEHAM REACH CHERTSEY SURREY KT16 8RT | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/15 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/02/14 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS ANTONIUS TRUYENS / 09/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY ANNE TRUYENS / 09/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CINDY ANNE TRUYENS / 09/02/2013 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 12 CONIFERS WEYBRIDGE SURREY KT13 9TJ UNITED KINGDOM | |
| AR01 | 09/02/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONIUS TRUYENS / 14/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY ANNE TRUYENS / 14/02/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TRUYENS / 07/07/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CINDY TRUYENS / 07/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 66 APOLLO BUILDING 1 NEWTON PLACE, LONDON LONDON E14 3TS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 56 BLUEBELL WAY HATFIELD GARDEN VILLAGE AL10 9FJ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: WOODSIDE LODGE COBBETTS HILL WEYBRIDGE SURREY KT13 0UA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 154 FREE TRADE WHARF 340 THE HIGHWAY LONDON E1W 3EU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/02/01 | |
| 363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 11 WESTERN ROAD EAST FINCHLEY LONDON N2 9GB | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to OPETTE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPETTE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPETTE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 52,888 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPETTE SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 55,612 |
| Current Assets | 2011-07-01 | £ 80,617 |
| Debtors | 2011-07-01 | £ 25,005 |
| Fixed Assets | 2011-07-01 | £ 426 |
| Shareholder Funds | 2011-07-01 | £ 28,155 |
| Tangible Fixed Assets | 2011-07-01 | £ 426 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OPETTE SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPETTE SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for OPETTE SYSTEMS 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 (62020 - Information technology consultancy activities) as OPETTE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPETTE SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPETTE SYSTEMS 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 OPETTE SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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