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Opus One Luxury Holidays Limited

Opus One Luxury Holidays Limited is a dissolved company incorporated on 10 June 2009 with the registered office located in Great Missenden, Buckinghamshire. Opus One Luxury Holidays Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06930100
Private limited company
Age
16 years
Incorporated 10 June 2009
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 Opus One Luxury Holidays Limited
Contact Update Details
Address
Wrights House
102-104 High Street
Great Missenden
Buckinghamshire
HP16 0BE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Helen Mary Mavin
Director • Secretary • Sales & Marketing Director • British • Lives in England • Born in Feb 1963
Mr Donald Mavin
Director • Tax Specialist • British • Lives in UK • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mavin & Co Ltd
Helen Mary Mavin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Nov 2013
For period 30 Nov ⟶ 30 Nov 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £784 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £784 (-100%)
Total Liabilities
-£24.37K
Decreased by £423 (-2%)
Net Assets
-£24.37K
Decreased by £361 (+2%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 24 Jan 2015
Small Accounts Submitted
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Registered Address Changed
11 Years Ago on 9 May 2014
Registered Address Changed
12 Years Ago on 23 Sep 2013
Mrs Helen Mary Mavin Details Changed
12 Years Ago on 14 Jun 2013
Mr Donald Mavin Details Changed
12 Years Ago on 14 Jun 2013
Mrs Helen Mary Mavin Details Changed
12 Years Ago on 14 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 24 Jan 2015
Total exemption small company accounts made up to 30 November 2013
Submitted on 21 Jul 2014
Annual return made up to 10 June 2014 with full list of shareholders
Submitted on 17 Jun 2014
Registered office address changed from 1st Floor Wrights House 102 - 104 High Street Great Missenden Buckinghamshire HP16 0BE England on 9 May 2014
Submitted on 9 May 2014
Director's details changed for Mrs Helen Mary Mavin on 14 June 2013
Submitted on 23 Sep 2013
Director's details changed for Mr Donald Mavin on 14 June 2013
Submitted on 23 Sep 2013
Secretary's details changed for Mrs Helen Mary Mavin on 14 June 2013
Submitted on 23 Sep 2013
Registered office address changed from 16 Whitechurch Close Stone Aylesbury Buckinghamshire HP17 8YA United Kingdom on 23 September 2013
Submitted on 23 Sep 2013
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Repayment History
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