OPEN A EUROPEAN COMPANY.COM LIMITED

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OPEN A EUROPEAN COMPANY.COM LIMITED

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Key Data

Status

Dissolved

Company No.

04827243

Incorporation date

08/07/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Overseas House, 66-68 High Road, Bushey Heath, Herts WD23 1GGCopy
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Latest events (Record since 09/07/2003)
dot icon16/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon03/06/2014
First Gazette notice for voluntary strike-off
dot icon19/05/2014
Application to strike the company off the register
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon03/01/2014
Termination of appointment of Diane Brand as a director
dot icon21/06/2013
Termination of appointment of Mark Gilbert as a director
dot icon21/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon02/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
dot icon15/11/2012
Total exemption full accounts made up to 2012-06-30
dot icon16/05/2012
Appointment of Mr Mark Robert Gilbert as a director
dot icon16/05/2012
Termination of appointment of Byron Sachdev as a director
dot icon10/02/2012
Total exemption full accounts made up to 2011-06-30
dot icon15/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
dot icon15/12/2011
Director's details changed for Mr Russell Simon Lebe on 2011-12-15
dot icon15/12/2011
Director's details changed for Mrs Elizabeth Heather Landau on 2011-12-15
dot icon20/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon11/02/2011
Total exemption full accounts made up to 2010-06-30
dot icon09/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon06/07/2010
Appointment of Mr Byron Malik Sachdev as a director
dot icon01/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon30/06/2010
Appointment of a director
dot icon30/06/2010
Termination of appointment of Susan Carless as a director
dot icon30/06/2010
Termination of appointment of Barbara Chapman as a director
dot icon30/06/2010
Appointment of Mrs Diane Brand as a director
dot icon30/06/2010
Termination of appointment of Barbara Chapman as a director
dot icon30/06/2010
Termination of appointment of Susan Carless as a director
dot icon23/06/2010
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG United Kingdom on 2010-06-23
dot icon23/06/2010
Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 2010-06-23
dot icon10/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon24/11/2009
Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 2009-11-24
dot icon23/06/2009
Return made up to 23/06/09; full list of members
dot icon26/03/2009
Total exemption full accounts made up to 2008-06-30
dot icon29/07/2008
Return made up to 24/06/08; no change of members
dot icon27/03/2008
Total exemption full accounts made up to 2007-06-30
dot icon03/07/2007
Return made up to 24/06/07; no change of members
dot icon24/11/2006
Total exemption full accounts made up to 2006-06-30
dot icon12/07/2006
New director appointed
dot icon04/07/2006
Return made up to 24/06/06; full list of members
dot icon17/01/2006
Total exemption full accounts made up to 2005-06-30
dot icon06/07/2005
Return made up to 24/06/05; full list of members
dot icon15/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon23/11/2004
New secretary appointed
dot icon04/11/2004
Secretary resigned
dot icon04/11/2004
Director resigned
dot icon02/11/2004
New director appointed
dot icon02/11/2004
New director appointed
dot icon08/07/2004
Return made up to 02/07/04; full list of members
dot icon23/04/2004
Accounting reference date shortened from 31/07/04 to 30/06/04
dot icon23/07/2003
Registered office changed on 23/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
dot icon23/07/2003
New director appointed
dot icon23/07/2003
New director appointed
dot icon23/07/2003
New secretary appointed
dot icon23/07/2003
Secretary resigned
dot icon23/07/2003
Director resigned
dot icon09/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OPEN A EUROPEAN COMPANY.COM LIMITED

OPEN A EUROPEAN COMPANY.COM LIMITED is an(a) Dissolved company incorporated on 08/07/2003 with the registered office located at Overseas House, 66-68 High Road, Bushey Heath, Herts WD23 1GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN A EUROPEAN COMPANY.COM LIMITED?

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OPEN A EUROPEAN COMPANY.COM LIMITED is currently Dissolved. It was registered on 08/07/2003 and dissolved on 15/09/2014.

Where is OPEN A EUROPEAN COMPANY.COM LIMITED located?

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OPEN A EUROPEAN COMPANY.COM LIMITED is registered at Overseas House, 66-68 High Road, Bushey Heath, Herts WD23 1GG.

What does OPEN A EUROPEAN COMPANY.COM LIMITED do?

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OPEN A EUROPEAN COMPANY.COM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPEN A EUROPEAN COMPANY.COM LIMITED?

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The latest filing was on 16/09/2014: Final Gazette dissolved via voluntary strike-off.