About

Registered Number: 06609912
Date of Incorporation: 03/06/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 4 months ago)
Registered Address: 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

 

Open Minds (UK) Ltd was founded on 03 June 2008 and has its registered office in St Leonards On Sea in East Sussex, it's status in the Companies House registry is set to "Dissolved". The companies directors are Osborne, Clive Andrew, Brighton Director Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Brighton Director Limited 03 June 2008 14 July 2008 1
Secretary Name Appointed Resigned Total Appointments
OSBORNE, Clive Andrew 03 June 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
DS01 - Striking off application by a company 24 September 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 27 June 2014
CH03 - Change of particulars for secretary 27 June 2014
CH01 - Change of particulars for director 27 June 2014
CH01 - Change of particulars for director 27 June 2014
AP01 - Appointment of director 18 March 2014
CH01 - Change of particulars for director 07 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 22 February 2010
CH01 - Change of particulars for director 28 October 2009
363a - Annual Return 20 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
NEWINC - New incorporation documents 03 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.