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Summary

Contact details

Officers21

Documents90

Additional data

Related companies7

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Last updated: Jun 01, 2024

OPELOAK LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 2006 (18 years ago)

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Summary

NameOPELOAK LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05716547
Incorporation Date21 Feb 2006 (18 years ago) / 1005 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 56 BARRINGER SQUARE, SW17 8EE

Officers

corporate

IndividualUnited Kingdom

NORD GOLD PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Alexey Mordashov

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceRussia

individual

IndividualUnited Kingdom

Chikinov, Vasily

Director


Appointed on15 Sep 2014

Resigned on20 Jan 2015

Country of residenceRussia

individual

IndividualUnited Kingdom

Tarazanov, Vladimir

Director


Appointed on12 Mar 2022

Country of residenceRussia

individual

IndividualUnited Kingdom

Mantel Secretaries Limited

Corporate Secretary


Appointed on21 Feb 2006

Resigned on17 Nov 2006

individual

IndividualUnited Kingdom

Coinc Secretaries Limited

Corporate Secretary


Appointed on01 Apr 2009

Resigned on21 Oct 2015

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Documents

DateNameTypeDocument
26 Jul 2022Change registered office address company with date old address new addressAD01View
24 May 2022Termination secretary company with name termination dateTM02View
17 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2024
    due by 07 Mar 2024
  • Last statement dated22 Feb 2023
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is OPELOAK LTD's headquarters?

OPELOAK LTD's headquarters is located at ENGLAND, LONDON, 56 BARRINGER SQUARE, SW17 8EE

What is OPELOAK LTD's industry?

OPELOAK LTD is in the industry of Other business support service activities n.e.c.

What year was OPELOAK LTD started?

OPELOAK LTD was started in 2006

Sources: Companies House