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Oplan One Limited

Oplan One Limited is a dissolved company incorporated on 22 December 2008 with the registered office located in London, City of London. Oplan One Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 April 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06778595
Private limited by guarantee without share capital
Age
16 years
Incorporated 22 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Oplan One Limited
Contact Update Details
Address
2-6 Cannon Street
London
EC4M 6YH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Carolyn Mary Johnson Mbe
Director • Chief Executive • British • Lives in England • Born in Oct 1963
Mr Malcolm Stephen Scott
Director • British • Lives in England • Born in Mar 1960
Mr J Peter McGurn
Director • Ceo • British • Born in Jan 1954
Mr Edward Julian Egerton Leigh
Director • Member Of Parliament • British • Lives in England • Born in Jul 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Language Is Everything Limited
Carolyn Mary Johnson Mbe is a mutual person.
Active
Lisel Holdings Limited
Carolyn Mary Johnson Mbe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£22.3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.3K
Same as previous period
Total Liabilities
-£170K
Same as previous period
Net Assets
-£147.7K
Same as previous period
Debt Ratio (%)
762%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 29 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 14 Jan 2014
Confirmation Submitted
12 Years Ago on 1 Feb 2013
Dormant Accounts Submitted
13 Years Ago on 4 Oct 2012
Confirmation Submitted
13 Years Ago on 24 Feb 2012
Dormant Accounts Submitted
14 Years Ago on 14 Sep 2011
Kathryn Lavery Resigned
14 Years Ago on 9 Sep 2011
Philip Norton of Louth Resigned
14 Years Ago on 9 Sep 2011
Evan Lewis Resigned
14 Years Ago on 9 Sep 2011
Paul Sewell Resigned
14 Years Ago on 9 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2014
Annual return made up to 22 December 2012 no member list
Submitted on 1 Feb 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 4 Oct 2012
Annual return made up to 22 December 2011 no member list
Submitted on 24 Feb 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 14 Sep 2011
Termination of appointment of Paul Sewell as a director
Submitted on 9 Sep 2011
Termination of appointment of Evan Lewis as a director
Submitted on 9 Sep 2011
Termination of appointment of Philip Norton of Louth as a director
Submitted on 9 Sep 2011
Termination of appointment of Kathryn Lavery as a director
Submitted on 9 Sep 2011
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Repayment History
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