Company NameOpulen Limited
Company StatusDissolved
Company NumberSC316629
CategoryPrivate Limited Company
Incorporation Date15 February 2007(17 years, 2 months ago)
Dissolution Date31 October 2014 (9 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameVictoria Craig
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2007(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Mill Cottage
Croftamie
Stirlingshire
G63 0EU
Scotland
Director NameAlison Jane Paton
Date of BirthApril 1971 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed15 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17/1 Bellevue Cresent
Edinburgh
EH3 6NE
Scotland
Secretary NameAlison Jane Paton
NationalityScottish
StatusResigned
Appointed15 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17/1 Bellevue Cresent
Edinburgh
EH3 6NE
Scotland

Location

Registered Address17-21 East Mayfield
Edinburgh
EH9 1SE
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Alison Paton
50.00%
Ordinary
50 at £1Victoria Craig
50.00%
Ordinary

Financials

Year2014
Net Worth-£18,052
Cash£443
Current Liabilities£20,211

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

31 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
27 June 2014Application to strike the company off the register (4 pages)
27 June 2014Application to strike the company off the register (4 pages)
30 April 2014Termination of appointment of Alison Paton as a director (1 page)
30 April 2014Termination of appointment of Alison Paton as a secretary (1 page)
30 April 2014Termination of appointment of Alison Paton as a director (1 page)
30 April 2014Termination of appointment of Alison Paton as a secretary (1 page)
24 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(5 pages)
24 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(5 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
17 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
16 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
31 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
31 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Alison Paton on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Victoria Craig on 15 February 2010 (2 pages)
15 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Victoria Craig on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Alison Paton on 15 February 2010 (2 pages)
11 May 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2009Return made up to 15/02/09; full list of members (4 pages)
23 February 2009Return made up to 15/02/09; full list of members (4 pages)
2 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 December 2008Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page)
15 December 2008Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page)
11 March 2008Director and secretary's change of particulars / alison paton / 15/12/2007 (1 page)
11 March 2008Return made up to 15/02/08; full list of members (4 pages)
11 March 2008Director and secretary's change of particulars / alison paton / 15/12/2007 (1 page)
11 March 2008Return made up to 15/02/08; full list of members (4 pages)
4 January 2008Partic of mort/charge * (3 pages)
4 January 2008Partic of mort/charge * (3 pages)
15 February 2007Incorporation (17 pages)
15 February 2007Incorporation (17 pages)