OP FINANCE LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

OP FINANCE LIMITED
SJD INSOLVENCY SERVICES LTD
K D TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(3,056 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08970791
Incorporation Date:
1 Apr 2014
Financial Year End:
31 Aug
Capital:
£1.00 on 19 Apr 2015
For period ending:
31 Aug 2015
Filed on:
22 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2015
Filed on:
19 Apr 2015
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Map


Financial Summary

31 Aug 2015 30 Apr 2015
Cash at bank: £65,659 £82,049
Debtors: £3,240
Creditors due within one year: £8,441 £28,436
Total Assets less Current Liabilities: £57,218 £56,853
Shareholders Funds / Net Worth: £57,218 £58,127
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

14 Apr 2016

OP FINANCE LIMITED (Company Number 08970791) Registered office: c/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly) 14 Elsham Road, London, E11 3JH Principal trading address: 14 Elsham Road, London, E11 3JH Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 20 May 2016 at 12.10 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 3 November 2015 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794 Philip Beck, Liquidator 08 April 2016

9 Nov 2015

OP FINANCE LIMITED (Company Number 08970791) Registered office: 14 Elsham Road, London, E11 3JH Principal trading address: 14 Elsham Road, London, E11 3JH I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 03 November 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Olivier Porteau, Member 03 November 2015

9 Nov 2015

OP FINANCE LIMITED (Company Number 08970791) Registered office: 14 Elsham Road, London, E11 3JH Principal trading address: 14 Elsham Road, London, E11 3JH Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 03 November 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 3 December 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 03 November 2015

9 Nov 2015

Company Number: 08970791 Name of Company: OP FINANCE LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 14 Elsham Road, London, E11 3JH Principal trading address: 14 Elsham Road, London, E11 3JH Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 03 November 2015 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Olivier Pourteau
1 Apr 2014 ⇒ Present ( 3 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.opfinance.co.uk
www.opfinance.technology
www.op.finance
www.opfinance.community
www.opfinance.consulting
www.opfinance.computer
www.opfinance.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 22 Oct 2015 2
30 Apr 2015 27 Jul 2015 3

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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5 other company documents are available

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