Company information:
Opeloak Ltd (No: 05716547)
Address: 56 BARRINGER SQUARE, LONDON, SW17 8EE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Feb-2006
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 03-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MIKHAIL POTEKHIN ( DOB: Mar-1971 From: Mar-2022 )
Current Director: VLADIMIR TARAZANOV ( DOB: Apr-1980 From: Mar-2022 )
Resigned Director: VASILY CHIKINOV ( From: Sep-2014 To: Jan-2015 )
Resigned Director: KEVIN ALFRED FOO ( DOB: Oct-1949 From: Nov-2006 To: Sep-2008 )
Resigned Director: MANTEL NOMINEES LIMITED ( From: Feb-2006 To: Nov-2006 )
Resigned Director: MICHAEL JOHN PALMER ( DOB: Oct-1943 From: Nov-2006 To: Feb-2008 )
Resigned Director: OLEG PELEVIN ( From: Feb-2008 To: Jan-2015 )
Resigned Director: JONATHAN SCOTT BARRETT ( DOB: Apr-1944 From: Apr-2007 To: Feb-2008 )
Resigned Director: JONATHAN SCOTT-BARRETT ( DOB: Apr-1944 From: Aug-2008 To: Aug-2015 )
Resigned Director: IRINA ALEKSANDROVNA SEMENOVA ( DOB: Jun-1980 From: Apr-2009 To: Oct-2015 )
Resigned Director: KATE ELIZABETH DEXTER SMITH ( From: Aug-2008 To: Feb-2009 )
Resigned Director: EVGENY ALEKSANDROVICH TULUBENSKIY ( DOB: Dec-1980 From: Jan-2015 To: Mar-2022 )
Resigned Director: NIKOLAY ZELENSKIY ( DOB: Mar-1973 From: Feb-2008 To: Mar-2022 )
Resigned Director: SERGEY ZINKOVICH ( From: Feb-2008 To: Aug-2014 )
Resigned Secretary: JOAN HILARY BINGLEY ( DOB: Aug-1947 From: Jan-2007 To: Apr-2009 )
Resigned Secretary: COINC SECRETARIES LIMITED ( From: Apr-2009 To: Oct-2015 )
Resigned Secretary: MANTEL SECRETARIES LIMITED ( From: Feb-2006 To: Nov-2006 )
Resigned Secretary: MILFORD SECRETARIES LIMITED ( From: Oct-2015 To: Mar-2022 )
Resigned Secretary: MICHAEL JOHN PALMER ( DOB: Oct-1943 From: Nov-2006 To: Jan-2007 )
Persons of Significant Control:
Nord Gold Plc, 2 Klara Tsetkin, Moscow, 127299, Russia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Alexey Mordashov, 2 Klara Tsetkin, Moscow, 127299, Russia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)