Company NameOpera Finance (Mepc) Plc
Company StatusDissolved
Company Number05556422
CategoryPublic Limited Company
Incorporation Date7 September 2005(18 years, 7 months ago)
Dissolution Date7 March 2013 (11 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Claudia Ann Wallace
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2008(2 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 07 March 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameMr John Paul Nowacki
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2011(6 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 07 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Embankment
Neville Street
Leeds
West Yorkshire
LS1 4DW
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed07 September 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors (No.2) Limited (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered AddressKpmg Llp
1 The Embankment Neville Street
Leeds
West Yorkshire
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Shareholders

50k at £1Sfm Corporate Services LTD
100.00%
Ordinary
1 at £1Sfm Nominees LTD
0.00%
Ordinary

Financials

Year2014
Turnover£4,491,336
Gross Profit£72
Net Worth£24,098
Cash£26,024,137
Current Liabilities£27,004,865

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 March 2013Final Gazette dissolved following liquidation (1 page)
7 March 2013Final Gazette dissolved following liquidation (1 page)
7 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2012Liquidators statement of receipts and payments to 29 November 2012 (6 pages)
7 December 2012Return of final meeting in a members' voluntary winding up (6 pages)
7 December 2012Liquidators' statement of receipts and payments to 29 November 2012 (6 pages)
7 December 2012Return of final meeting in a members' voluntary winding up (6 pages)
7 December 2012Liquidators' statement of receipts and payments to 29 November 2012 (6 pages)
11 January 2012Registered office address changed from 35 Great St Helen's London EC3A 6AP on 11 January 2012 (2 pages)
11 January 2012Declaration of solvency (3 pages)
11 January 2012Appointment of a voluntary liquidator (1 page)
11 January 2012Appointment of a voluntary liquidator (1 page)
11 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 January 2012Declaration of solvency (3 pages)
11 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-29
(1 page)
11 January 2012Registered office address changed from 35 Great St Helen's London EC3A 6AP on 11 January 2012 (2 pages)
23 December 2011Termination of appointment of Sfm Directors Limited as a director on 23 December 2011 (1 page)
23 December 2011Termination of appointment of Sfm Directors Limited as a director (1 page)
23 December 2011Termination of appointment of Sfm Directors (No.2) Limited as a director on 23 December 2011 (1 page)
23 December 2011Appointment of Mr John Paul Nowacki as a director on 23 December 2011 (2 pages)
23 December 2011Appointment of Mr John Paul Nowacki as a director (2 pages)
23 December 2011Termination of appointment of Sfm Directors (No.2) Limited as a director (1 page)
4 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-10-04
  • GBP 50,000
(6 pages)
4 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-10-04
  • GBP 50,000
(6 pages)
4 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-10-04
  • GBP 50,000
(6 pages)
13 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 July 2011Full accounts made up to 31 December 2010 (21 pages)
5 July 2011Full accounts made up to 31 December 2010 (21 pages)
5 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
5 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
5 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
4 October 2010Director's details changed for Sfm Directors Limited on 7 September 2010 (2 pages)
4 October 2010Director's details changed for Sfm Directors Limited on 7 September 2010 (2 pages)
4 October 2010Secretary's details changed for Sfm Corporate Services Limited on 7 September 2010 (2 pages)
4 October 2010Director's details changed for Sfm Directors (No.2) Limited on 7 September 2010 (2 pages)
4 October 2010Director's details changed for Sfm Directors (No.2) Limited on 7 September 2010 (2 pages)
4 October 2010Secretary's details changed for Sfm Corporate Services Limited on 7 September 2010 (2 pages)
4 October 2010Director's details changed for Sfm Directors Limited on 7 September 2010 (2 pages)
4 October 2010Director's details changed for Sfm Directors (No.2) Limited on 7 September 2010 (2 pages)
4 October 2010Secretary's details changed for Sfm Corporate Services Limited on 7 September 2010 (2 pages)
2 July 2010Full accounts made up to 31 December 2009 (20 pages)
2 July 2010Full accounts made up to 31 December 2009 (20 pages)
27 November 2009Director's details changed for Ms Claudia Ann Wallace on 24 November 2009 (2 pages)
27 November 2009Director's details changed for Ms Claudia Ann Wallace on 24 November 2009 (2 pages)
6 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
2 July 2009Full accounts made up to 31 December 2008 (19 pages)
2 July 2009Full accounts made up to 31 December 2008 (19 pages)
16 October 2008Registered office changed on 16/10/2008 from 35 great st helen's london EC3A 6AP (1 page)
16 October 2008Location of register of members (1 page)
16 October 2008Return made up to 07/09/08; full list of members (4 pages)
16 October 2008Return made up to 07/09/08; full list of members (4 pages)
16 October 2008Registered office changed on 16/10/2008 from 35 great st helen's london EC3A 6AP (1 page)
16 October 2008Location of register of members (1 page)
1 August 2008Director appointed ms claudia wallace (2 pages)
1 August 2008Director appointed ms claudia wallace (2 pages)
10 July 2008Full accounts made up to 31 December 2007 (18 pages)
10 July 2008Full accounts made up to 31 December 2007 (18 pages)
5 October 2007Return made up to 07/09/07; full list of members (2 pages)
5 October 2007Return made up to 07/09/07; full list of members (2 pages)
14 April 2007Full accounts made up to 31 December 2006 (18 pages)
14 April 2007Full accounts made up to 31 December 2006 (18 pages)
19 September 2006Return made up to 07/09/06; full list of members (2 pages)
19 September 2006Return made up to 07/09/06; full list of members (2 pages)
12 December 2005Particulars of mortgage/charge (19 pages)
12 December 2005Particulars of mortgage/charge (19 pages)
30 September 2005Ad 27/09/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
30 September 2005Ad 27/09/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
27 September 2005Application to commence business (2 pages)
27 September 2005Certificate of authorisation to commence business and borrow (1 page)
27 September 2005Application to commence business (2 pages)
27 September 2005Certificate of authorisation to commence business and borrow (1 page)
22 September 2005Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 September 2005Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
7 September 2005Incorporation (29 pages)
7 September 2005Incorporation (29 pages)