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OPIUM CARS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opium Cars Ltd. The company was founded 11 years ago and was given the registration number 08106158. The firm's registered office is in LONDON. You can find them at Suite 3, Room 4 109 George Lane, South Woodford, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:OPIUM CARS LTD
Company Number:08106158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2012
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Suite 3, Room 4 109 George Lane, South Woodford, London, England, E18 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Room 4, 109 George Lane, South Woodford, London, England, E18 1AN

Director03 October 2016Active
50, Mary Street, Birmingham, United Kingdom, B12 9ST

Director14 June 2012Active
35-37, Ludgate Hill, London, England, EC4M 7JN

Director01 April 2016Active
3a, Stag Industrial Estate, Oxford Street, Bilston, England, WV14 7HZ

Director01 May 2016Active
3a, Stag Industrial Estate, Oxford Street, Bilston, England, WV14 7HZ

Director01 April 2016Active

People with Significant Control

Mr Daniel Spencer
Notified on:03 October 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Suite 3, Room 4, 109 George Lane, London, England, E18 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Mcgrory
Notified on:26 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:10 Horizon Building, 204 George Lane, London, England, E18 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2018-06-12Insolvency

Liquidation compulsory winding up order.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-03-11Address

Change registered office address company with date old address new address.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-26Address

Change registered office address company with date old address new address.

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2017-01-25Officers

Termination director company with name termination date.

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2016-12-21Officers

Appoint person director company with name date.

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2016-11-14Officers

Termination director company with name termination date.

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2016-11-12Officers

Appoint person director company with name date.

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2016-10-25Accounts

Accounts amended with accounts type total exemption small.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-08-24Address

Change registered office address company with date old address new address.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-06Officers

Appoint person director company with name date.

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2016-07-06Officers

Termination director company with name termination date.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-18Resolution

Resolution.

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2016-04-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-17Officers

Appoint person director company with name.

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2016-04-17Officers

Termination director company with name termination date.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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