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Home > England & Wales Companies > OP CLEAN TECHNOLOGY LIMITED
Company Information for

OP CLEAN TECHNOLOGY LIMITED

LONDON, W1K 2NY,
Company Registration Number
08186905
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Op Clean Technology Ltd
OP CLEAN TECHNOLOGY LIMITED was founded on 2012-08-21 and had its registered office in London. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
OP CLEAN TECHNOLOGY LIMITED
 
Legal Registered Office
LONDON
W1K 2NY
Other companies in W1K
 
Filing Information
Company Number 08186905
Date formed 2012-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-30
Type of accounts DORMANT
VAT Number /Sales tax ID GB158102037  
Last Datalog update: 2017-08-15 01:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OP CLEAN TECHNOLOGY LIMITED
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Company Officers of OP CLEAN TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
COSEC SERVICES LIMITED
 Company Secretary 2012-08-21
CODIRECTOR SERVICES LIMITED
 Director 2015-09-01
DEBORAH LOUISE MILLS
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE BENTLEY
 Director 2013-07-31 2015-09-01
ANDREW DICKSON
 Director 2012-08-21 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC SERVICES LIMITED IMAGINI EUROPE LIMITED Company Secretary 2018-04-10 CURRENT 2005-09-15 Active
COSEC SERVICES LIMITED DATAPHARM LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
COSEC SERVICES LIMITED HARLEY STREET CLINICS WORLDWIDE PLC Company Secretary 2018-01-31 CURRENT 2016-06-23 Liquidation
COSEC SERVICES LIMITED HYPERCOIN LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
COSEC SERVICES LIMITED VALOUR DATA LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
COSEC SERVICES LIMITED GONDOLA SKATE U.K. LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALOUR PROPERTY MANAGEMENT LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOMI LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALOUR CORPORATE FINANCE LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA HOLDINGS LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
COSEC SERVICES LIMITED HEALTHY LIFESTYLE LIMITED Company Secretary 2017-02-01 CURRENT 2017-02-01 Active
COSEC SERVICES LIMITED 15 QAG PROPERTIES LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-01-16
COSEC SERVICES LIMITED THE CAVALRY GROUP LTD Company Secretary 2016-10-03 CURRENT 2016-04-20 Active
COSEC SERVICES LIMITED ARKADE LIMITED Company Secretary 2016-09-28 CURRENT 2004-09-16 Active
COSEC SERVICES LIMITED EFFECTIVE ADVISORS LIMITED Company Secretary 2016-07-18 CURRENT 2016-04-08 Active
COSEC SERVICES LIMITED VOLOPA BULLION LIMITED Company Secretary 2016-06-30 CURRENT 2016-06-30 Active
COSEC SERVICES LIMITED LONDON PRIME DEVELOPMENTS LTD Company Secretary 2016-06-14 CURRENT 2013-11-20 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPAY LIMITED Company Secretary 2016-03-18 CURRENT 2014-07-15 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA GROUP LIMITED Company Secretary 2016-03-01 CURRENT 2016-03-01 Active
COSEC SERVICES LIMITED VOLOPA LTD Company Secretary 2016-02-25 CURRENT 2014-01-31 Dissolved 2017-02-28
COSEC SERVICES LIMITED ABM DATACOMMS (UK) LIMITED Company Secretary 2016-02-17 CURRENT 1995-03-03 Active - Proposal to Strike off
COSEC SERVICES LIMITED XPRIME MARKETS LIMITED Company Secretary 2016-01-20 CURRENT 2010-09-02 Active
COSEC SERVICES LIMITED VOLOPA LIFESTYLE LIMITED Company Secretary 2016-01-08 CURRENT 2010-06-23 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA FINANCIAL SERVICES LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Active
COSEC SERVICES LIMITED VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED Company Secretary 2015-09-15 CURRENT 2011-05-12 Active
COSEC SERVICES LIMITED CENTRAL CLEARING CORPORATION LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-05-30
COSEC SERVICES LIMITED NEW END DEVELOPMENTS LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
COSEC SERVICES LIMITED QUANTUM MINERAL TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM GOLD TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM DIAMOND TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM PLATINUM TRADING LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM FINANCIAL HOLDINGS LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
COSEC SERVICES LIMITED ELEVEN OAKS LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
COSEC SERVICES LIMITED OGC MANAGEMENT LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-01-24
COSEC SERVICES LIMITED SPI-TECH LIMITED Company Secretary 2013-12-04 CURRENT 2009-06-18 Dissolved 2017-04-30
COSEC SERVICES LIMITED 88 DISTRIBUTION LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-02-24
COSEC SERVICES LIMITED CODIRECTOR SERVICES LIMITED Company Secretary 2013-01-28 CURRENT 2013-01-28 Active
COSEC SERVICES LIMITED AGB NIELSEN MEDIA RESEARCH LTD. Company Secretary 2012-12-06 CURRENT 2000-05-16 Dissolved 2014-09-23
COSEC SERVICES LIMITED ACNIELSEN (UK) PENSION PLAN TRUST LIMITED Company Secretary 2012-05-31 CURRENT 1997-02-18 Active
COSEC SERVICES LIMITED OFFICE PRIVEE ADVISORS LIMITED Company Secretary 2012-02-20 CURRENT 2012-02-20 Dissolved 2016-05-24
COSEC SERVICES LIMITED VALKYRIE TECHNICAL SURVEILLANCE LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
COSEC SERVICES LIMITED OFFICE PRIVEE SERVICES LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Dissolved 2016-05-24
COSEC SERVICES LIMITED PRIVEE PUBLISHING LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Dissolved 2016-10-04
COSEC SERVICES LIMITED OFFICE PRIVEE LIMITED Company Secretary 2012-01-20 CURRENT 2010-12-13 Dissolved 2016-12-06
COSEC SERVICES LIMITED VALOUR HOLDINGS LIMITED Company Secretary 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALKYRIE (GB) LIMITED Company Secretary 2011-08-16 CURRENT 2010-04-20 Active
COSEC SERVICES LIMITED ATLANTIC PETROLEUM NORTH SEA LIMITED Company Secretary 2011-06-14 CURRENT 2007-12-21 Active
COSEC SERVICES LIMITED RGS ENTERTAINMENT UK LIMITED Company Secretary 2011-04-01 CURRENT 2010-04-12 Dissolved 2015-05-24
COSEC SERVICES LIMITED CHD EXPERT UK LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active - Proposal to Strike off
COSEC SERVICES LIMITED NETRATINGS UK LIMITED Company Secretary 2008-09-23 CURRENT 2005-09-14 Active - Proposal to Strike off
COSEC SERVICES LIMITED BOOK DATA LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2014-10-14
COSEC SERVICES LIMITED LEX NETWORK LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-04-07
COSEC SERVICES LIMITED ATLANTIC PETROLEUM UK LIMITED Company Secretary 2003-07-02 CURRENT 2002-03-15 Active
COSEC SERVICES LIMITED NIELSEN MEDIA RESEARCH LIMITED Company Secretary 2002-03-04 CURRENT 1983-10-31 Active
COSEC SERVICES LIMITED AC NIELSEN HOLDINGS UK LIMITED Company Secretary 2002-03-04 CURRENT 1999-10-22 Active - Proposal to Strike off
COSEC SERVICES LIMITED A.C. NIELSEN COMPANY LIMITED Company Secretary 2002-03-04 CURRENT 1996-10-09 Active
COSEC SERVICES LIMITED VNU ENTERTAINMENT MEDIA UK LIMITED Company Secretary 2001-10-01 CURRENT 1954-04-01 Dissolved 2016-07-05
COSEC SERVICES LIMITED PGS 2011 LIMITED Company Secretary 2001-08-14 CURRENT 2001-08-14 Dissolved 2013-10-15
COSEC SERVICES LIMITED VNU HOLDCO (U.K.) LIMITED Company Secretary 2001-07-31 CURRENT 2001-05-18 Active - Proposal to Strike off
COSEC SERVICES LIMITED NIELSEN BOOK SERVICES LIMITED Company Secretary 2000-11-01 CURRENT 1901-06-08 Active
COSEC SERVICES LIMITED ALCHEMETRICS LIMITED Company Secretary 1998-04-05 CURRENT 1995-11-09 Active
CODIRECTOR SERVICES LIMITED VALOUR DATA LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
CODIRECTOR SERVICES LIMITED CENTRAL CLEARING CORPORATION LIMITED Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-05-30
CODIRECTOR SERVICES LIMITED NEW END DEVELOPMENTS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
CODIRECTOR SERVICES LIMITED QUANTUM MINERAL TRADING LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
CODIRECTOR SERVICES LIMITED QUANTUM GOLD TRADING LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
CODIRECTOR SERVICES LIMITED QUANTUM DIAMOND TRADING LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
CODIRECTOR SERVICES LIMITED QUANTUM PLATINUM TRADING LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-12-20
CODIRECTOR SERVICES LIMITED ELEVEN OAKS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Liquidation
DEBORAH LOUISE MILLS BOOK DATA LIMITED Director 2013-09-10 CURRENT 2007-06-08 Dissolved 2014-10-14
DEBORAH LOUISE MILLS OP MINERAL RESOURCES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-01-20
DEBORAH LOUISE MILLS OP RESOURCE HOLDINGS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-02-03
DEBORAH LOUISE MILLS OFFICE PRIVEE CHINA LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-02-17
DEBORAH LOUISE MILLS CODIRECTOR SERVICES LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
DEBORAH LOUISE MILLS OP OIL AND GAS LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2015-01-20
DEBORAH LOUISE MILLS H4C LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-09-09
DEBORAH LOUISE MILLS OFFICE PRIVEE IS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2013-11-19
DEBORAH LOUISE MILLS OFFICE PRIVEE WEALTH MANAGEMENT SERVICES LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2013-11-12
DEBORAH LOUISE MILLS OFFICE PRIVEE TRUSTEE SERVICES LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2014-02-25
DEBORAH LOUISE MILLS OFFICE PRIVEE BROKERING SERVICES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2014-02-25
DEBORAH LOUISE MILLS OFFICE PRIVEE LIFESTYLE SERVICES LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2013-11-12
DEBORAH LOUISE MILLS VALOUR HOLDINGS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
DEBORAH LOUISE MILLS OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-02-17
DEBORAH LOUISE MILLS LEX NETWORK LIMITED Director 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-04-07
DEBORAH LOUISE MILLS COSEC SERVICES LIMITED Director 1991-08-02 CURRENT 1990-08-02 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
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-28DS01APPLICATION FOR STRIKING-OFF
2016-09-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/08/15
2016-09-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/08/14
2016-09-07ANNOTATIONClarification
2016-03-15AP02CORPORATE DIRECTOR APPOINTED CODIRECTOR SERVICES LIMITED
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE BENTLEY
2016-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-15AR0121/08/15 FULL LIST
2015-09-15AR0121/08/15 FULL LIST
2015-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-18AR0121/08/14 FULL LIST
2014-09-18AR0121/08/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-13RP04SECOND FILING WITH MUD 21/08/13 FOR FORM AR01
2013-12-13ANNOTATIONClarification
2013-09-17AR0121/08/13 FULL LIST
2013-09-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-17AD02SAIL ADDRESS CREATED
2013-08-07AP01DIRECTOR APPOINTED MR ANDRE BENTLEY
2013-08-06RP04SECOND FILING FOR FORM SH01
2013-08-06ANNOTATIONClarification
2013-04-29SH0128/03/13 STATEMENT OF CAPITAL GBP 180
2013-04-12SH0105/01/13 STATEMENT OF CAPITAL GBP 180
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON
2012-12-28ANNOTATIONClarification
2012-12-28RP04SECOND FILING FOR FORM SH01
2012-12-19SH0101/09/12 STATEMENT OF CAPITAL GBP 100
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, 38 HERTFORD STREET, LONDON, W1J 7SG, ENGLAND
2012-12-14AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-12-14SH0130/11/12 STATEMENT OF CAPITAL GBP 100
2012-10-16AP01DIRECTOR APPOINTED MRS DEBORAH LOUISE MILLS
2012-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OP CLEAN TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OP CLEAN TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OP CLEAN TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of OP CLEAN TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OP CLEAN TECHNOLOGY LIMITED
Trademarks
We have not found any records of OP CLEAN TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OP CLEAN TECHNOLOGY 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as OP CLEAN TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OP CLEAN TECHNOLOGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OP CLEAN TECHNOLOGY 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 OP CLEAN TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 2NY