OPUN PLAN LTD

Company Number: 03703933

dissolved          Qynn Score: 0

Summary

Formed in 1999, OPUN PLAN LTD has 3 directors and 4 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at The Pinnacle, 170 Midsummer Boulevard, London, EC4A 4AB.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Jan 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2017

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

The Pinnacle 170 Midsummer Boulevard London EC4A 4AB

Effective From

22/06/2018

Effective to

Current

SIC CODES

62012

Business and domestic software development

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
            
    
     
        
 
        
  
     
     
      
   
          
        
   
  
   
 
   
  
     
  
  
  

Activity

Most Active Year

2016

Events

12

1

2

2

1

0

0

7

0

Most Active Month

Oct 2016

Events

11

0

2

2

1

0

0

7

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

25/10/2019

Action Date

n/a

Notice of move from Administration

Type

Insolvency

Description

Notice of move from Administration to Dissolution

Filing Date

25/07/2019

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

11/07/2019

Action Date

n/a

Notice of extension of period of Administration

Type

Insolvency

Description

Notice of extension of period of Administration

Filing Date

18/04/2019

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

11/01/2019

Action Date

n/a

Administration Notice

Type

Insolvency

Description

Notice of deemed approval of proposals

Filing Date

13/07/2018

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form AM02SOA

Filing Date

05/07/2018

Action Date

n/a

Statement of administrators proposal

Type

Insolvency

Description

Statement of administrators proposal

Filing Date

23/06/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 170 Midsummer Boulevard London EC4A 4AB on 22/06/2018

Filing Date

22/06/2018

Action Date

22/06/2018

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

20/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/05/2017

Filing Date

21/03/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2018 with updates

Filing Date

09/03/2018

Action Date

28/01/2018

Change of Details for The Opun Group Limited

Type

Persons with Significant Control

Description

Change of details for The Opun Group Limited as a person with significant control on 11/05/2017

Filing Date

07/03/2018

Action Date

11/05/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

01/11/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/11/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/09/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 037039330001, created on 21/08/2017

Filing Date

06/09/2017

Action Date

21/08/2017

Address Change

Type

Address

Description

Registered office address changed from 130 Wood Street London EC2V 6DL England to 25 Moorgate London EC2R 6AY on 31/05/2017

Filing Date

31/05/2017

Action Date

31/05/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2016 to 31/05/2017

Filing Date

24/02/2017

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2017 with updates

Filing Date

17/02/2017

Action Date

28/01/2017

Appointment of Mr Craig Michael Raine

Type

Officers

Description

Appointment of Mr Craig Michael Raine as a director on 30/09/2016

Filing Date

18/10/2016

Action Date

30/09/2016

Appointment of Mr Ewan Roderick Dunlop Brown

Type

Officers

Description

Appointment of Mr Ewan Roderick Dunlop Brown as a director on 30/09/2016

Filing Date

18/10/2016

Action Date

30/09/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

18/10/2016

Action Date

n/a

Appointment of Mr John George Cushing

Type

Officers

Description

Appointment of Mr John George Cushing as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Address Change

Type

Address

Description

Registered office address changed from F1 Redlands Business Centre 3-5 Tapton House Road Sheffield South Yorkshire S10 5BY to 130 Wood Street London EC2V 6DL on 17/10/2016

Filing Date

17/10/2016

Action Date

17/10/2016

Termination of appointment of Claire Henrietta Gregory

Type

Officers

Description

Termination of appointment of Claire Henrietta Gregory as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Termination of appointment of Gillian Riley

Type

Officers

Description

Termination of appointment of Gillian Riley as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Termination of appointment of John Patrick Riley

Type

Officers

Description

Termination of appointment of John Patrick Riley as a director on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Termination of appointment of Gillian Riley

Type

Officers

Description

Termination of appointment of Gillian Riley as a secretary on 30/09/2016

Filing Date

17/10/2016

Action Date

30/09/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2017 to 31/05/2016

Filing Date

17/10/2016

Action Date

31/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

05/10/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2016 with full list of shareholders

Filing Date

29/01/2016

Action Date

28/01/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2015

Filing Date

24/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2015 with full list of shareholders

Filing Date

29/01/2015

Action Date

28/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

19/12/2014

Action Date

31/03/2014

Appointment of Dr John Patrick Riley

Type

Officers

Description

Appointment of Dr John Patrick Riley as a director on 04/08/2014

Filing Date

04/08/2014

Action Date

04/08/2014

Appointment of Dr Gillian Riley

Type

Officers

Description

Appointment of Dr Gillian Riley as a director on 04/08/2014

Filing Date

04/08/2014

Action Date

04/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2014 with full list of shareholders

Filing Date

28/01/2014

Action Date

28/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

10/07/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2013 with full list of shareholders

Filing Date

28/01/2013

Action Date

28/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

11/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2012 with full list of shareholders

Filing Date

31/01/2012

Action Date

28/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

28/11/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2011 with full list of shareholders

Filing Date

16/02/2011

Action Date

28/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

06/08/2010

Action Date

31/03/2010

Director Details Changed for Miss Claire Henrietta Gregory

Type

Officers

Description

Directors details changed for Miss Claire Henrietta Gregory on 11/03/2010

Filing Date

11/03/2010

Action Date

11/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2010 with full list of shareholders

Filing Date

11/03/2010

Action Date

28/01/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

02/02/2010

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

28/01/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2008

Filing Date

09/01/2009

Action Date

31/03/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of OPUN PLAN LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of OPUN PLAN LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with OPUN PLAN LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of OPUN PLAN LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

30/09/2016

Tenure

3 Yrs 1 Mth

Born

March 1962

Date Joined

30/09/2016

Tenure

3 Yrs 1 Mth

Born

February 1979

Date Joined

30/09/2016

Tenure

3 Yrs 1 Mth

Born

February 1969

Active/Resigned

OPUN PLAN LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

28/01/1999

Tenure

17 Yrs 8 Mths

Date Resigned

30/09/2016

Type

Director

Date Joined

04/08/2014

Tenure

2 Yrs 1 Mth

Date Resigned

30/09/2016

Type

Director

Date Joined

04/08/2014

Tenure

2 Yrs 1 Mth

Date Resigned

30/09/2016

Type

Secretary

Date Joined

28/01/1999

Tenure

17 Yrs 8 Mths

Date Resigned

30/09/2016

The Opun Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

30/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

The Opun Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

30/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors