About

Registered Number: 07335137
Date of Incorporation: 04/08/2010 (14 years and 8 months ago)
Company Status: Active
Registered Address: 15 Bury Walk, London, SW3 6QD,

 

Open Performance Ltd was registered on 04 August 2010 and are based in London. The companies directors are Carry, David Robert, Payne, Keri-anne Michelle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Keri-Anne Michelle 04 August 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CARRY, David Robert 04 August 2010 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 30 January 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 06 August 2019
AA01 - Change of accounting reference date 26 April 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 24 May 2018
CH01 - Change of particulars for director 11 April 2018
CH01 - Change of particulars for director 11 April 2018
CH03 - Change of particulars for secretary 11 April 2018
PSC04 - N/A 11 April 2018
PSC04 - N/A 11 April 2018
AD01 - Change of registered office address 11 April 2018
CH01 - Change of particulars for director 21 August 2017
CH01 - Change of particulars for director 21 August 2017
CH03 - Change of particulars for secretary 21 August 2017
PSC04 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 25 May 2017
AD01 - Change of registered office address 26 April 2017
AD01 - Change of registered office address 01 September 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 01 April 2016
AA - Annual Accounts 02 September 2015
DISS40 - Notice of striking-off action discontinued 02 September 2015
AR01 - Annual Return 01 September 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
AR01 - Annual Return 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH03 - Change of particulars for secretary 03 September 2014
CH01 - Change of particulars for director 03 September 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH03 - Change of particulars for secretary 24 October 2013
AD01 - Change of registered office address 24 October 2013
SH01 - Return of Allotment of shares 23 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 06 September 2012
SH01 - Return of Allotment of shares 28 November 2011
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 08 September 2011
NEWINC - New incorporation documents 04 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.