About

Registered Number: 03991439
Date of Incorporation: 12/05/2000 (23 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2017 (6 years and 6 months ago)
Registered Address: Bullsland Farm Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG

 

Established in 2000, Open Money Ltd has its registered office in Rickmansworth in Hertfordshire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Open Money Ltd. There is one director listed as Hayes, Stephen Edward for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYES, Stephen Edward 01 July 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 October 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 19 July 2016
DISS40 - Notice of striking-off action discontinued 09 March 2016
AA - Annual Accounts 08 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
DISS40 - Notice of striking-off action discontinued 16 September 2015
AR01 - Annual Return 15 September 2015
GAZ1 - First notification of strike-off action in London Gazette 08 September 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 03 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2012
AD01 - Change of registered office address 25 May 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 27 July 2011
AP03 - Appointment of secretary 27 July 2011
TM02 - Termination of appointment of secretary 27 July 2011
AA - Annual Accounts 17 March 2011
AD01 - Change of registered office address 24 November 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 10 April 2007
287 - Change in situation or address of Registered Office 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
363a - Annual Return 26 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
AA - Annual Accounts 17 November 2005
363a - Annual Return 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
AA - Annual Accounts 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 13 July 2004
363a - Annual Return 21 May 2004
AA - Annual Accounts 28 January 2004
287 - Change in situation or address of Registered Office 04 June 2003
363a - Annual Return 04 June 2003
AA - Annual Accounts 04 February 2003
287 - Change in situation or address of Registered Office 03 February 2003
288c - Notice of change of directors or secretaries or in their particulars 17 December 2002
363s - Annual Return 25 July 2002
288c - Notice of change of directors or secretaries or in their particulars 27 June 2002
288c - Notice of change of directors or secretaries or in their particulars 27 June 2002
AA - Annual Accounts 07 August 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
363s - Annual Return 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2001
287 - Change in situation or address of Registered Office 11 May 2001
225 - Change of Accounting Reference Date 27 July 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
NEWINC - New incorporation documents 12 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.