About

Registered Number: 06707475
Date of Incorporation: 25/09/2008 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (10 years and 3 months ago)
Registered Address: Rear No 2, Glenthorne Road, London, N11 3HT,

 

This is Open Ltd was founded on 25 September 2008. There are 5 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANCINI, Massimo Alessandro 21 January 2014 - 1
HOYLE, Joseph 15 August 2012 16 August 2012 1
Secretary Name Appointed Resigned Total Appointments
SMP SERVICES LTD 21 January 2014 - 1
HOYLE, Joseph 17 June 2013 21 January 2014 1
MARAVIGLIA, Paul 15 August 2012 17 June 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
TM01 - Termination of appointment of director 07 July 2014
TM01 - Termination of appointment of director 30 June 2014
AD01 - Change of registered office address 26 June 2014
TM02 - Termination of appointment of secretary 21 January 2014
AP01 - Appointment of director 21 January 2014
AP04 - Appointment of corporate secretary 21 January 2014
AD01 - Change of registered office address 21 January 2014
AD01 - Change of registered office address 30 December 2013
AR01 - Annual Return 23 October 2013
AP03 - Appointment of secretary 11 September 2013
TM02 - Termination of appointment of secretary 11 September 2013
CH03 - Change of particulars for secretary 01 July 2013
AA - Annual Accounts 28 June 2013
SH01 - Return of Allotment of shares 24 January 2013
AR01 - Annual Return 24 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 August 2012
AP01 - Appointment of director 17 August 2012
TM01 - Termination of appointment of director 17 August 2012
AP03 - Appointment of secretary 15 August 2012
TM02 - Termination of appointment of secretary 15 August 2012
AP01 - Appointment of director 15 August 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 17 November 2011
CH03 - Change of particulars for secretary 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AD01 - Change of registered office address 25 August 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 26 October 2009
395 - Particulars of a mortgage or charge 12 August 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
NEWINC - New incorporation documents 25 September 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 10 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.