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Company Information for

OPALMYNX LIMITED

35B MILDMAY PARK, LONDON, N1 4NA,
Company Registration Number
05947963
Private Limited Company
Liquidation

Company Overview

About Opalmynx Ltd
OPALMYNX LIMITED was founded on 2006-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Opalmynx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPALMYNX LIMITED
 
Legal Registered Office
35B MILDMAY PARK
LONDON
N1 4NA
Other companies in N1
 
Filing Information
Company Number 05947963
Company ID Number 05947963
Date formed 2006-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPALMYNX LIMITED
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Company Officers of OPALMYNX LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LEIGH SARAH LYONS
 Director 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
CARRINGTON CORPORATE SERVICES LTD
 Company Secretary 2006-09-27 2009-12-11
HOWARD THOMAS
 Nominated Secretary 2006-09-27 2006-09-27
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-09-27 2006-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LEIGH SARAH LYONS 35 MILDMAY PARK LONDON MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM 35B Mildmay Park London N1 4NA
2023-12-01Voluntary liquidation Statement of receipts and payments to 2023-09-21
2022-11-01600Appointment of a voluntary liquidator
2022-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0127/09/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10CH01Director's details changed for Rachel Leigh Sarah Lyons on 2012-11-10
2012-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/12 FROM 1 Moor Court Glenmore Road London NW3 4DE United Kingdom
2012-11-10AR0127/09/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0127/09/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/11 FROM 2B Howitt Road London NW3 4LL
2011-05-13CH01Director's details changed for Rachel Leigh Sarah Lyons on 2011-05-13
2011-01-04AR0127/09/10 ANNUAL RETURN FULL LIST
2011-01-04CH01Director's details changed for Rachel Leigh Sarah Lyons on 2010-09-27
2010-06-18AA30/09/09 TOTAL EXEMPTION FULL
2009-12-11AR0127/09/09 FULL LIST
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY CARRINGTON CORPORATE SERVICES LTD
2009-06-23AA30/09/08 TOTAL EXEMPTION FULL
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM FLAT 18 ATLANTIC HOUS 14 WATERSON STREET LONDON E2 8HH
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL LYONS / 28/02/2009
2009-01-23363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION FULL
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL LYONS / 23/04/2008
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 58 BROOKSBY STREET LONDON N1 1HA
2007-10-30363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OPALMYNX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-11
Appointmen2022-10-11
Fines / Sanctions
No fines or sanctions have been issued against OPALMYNX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPALMYNX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-10-01 £ 31,892

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPALMYNX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 57,313
Current Assets 2011-10-01 £ 57,313
Fixed Assets 2011-10-01 £ 770
Shareholder Funds 2011-10-01 £ 26,191
Tangible Fixed Assets 2011-10-01 £ 770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPALMYNX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPALMYNX LIMITED
Trademarks
We have not found any records of OPALMYNX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPALMYNX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPALMYNX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OPALMYNX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOPALMYNX LIMITEDEvent Date2022-10-11
 
Initiating party Event TypeAppointmen
Defending partyOPALMYNX LIMITEDEvent Date2022-10-11
Name of Company: OPALMYNX LIMITED Company Number: 05947963 Nature of Business: Business Services - Other Registered office: 35b Mildmay Park, London, N1 4NA Type of Liquidation: Creditors Date of Appo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPALMYNX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPALMYNX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 4NA