OPEN ATTITUDE LIMITED

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OPEN ATTITUDE LIMITED

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Key Data

Status

Dissolved

Company No.

05080881

Incorporation date

22/03/2004

Size

Full

Contacts

Registered address

Registered address

Regent House, Clinton Avenue, Nottingham, Nottinghamshire NG5 1AZCopy
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Latest events (Record since 22/03/2004)
dot icon07/11/2011
Final Gazette dissolved via compulsory strike-off
dot icon25/07/2011
First Gazette notice for compulsory strike-off
dot icon27/05/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon30/03/2010
Full accounts made up to 2009-12-31
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Return made up to 23/03/09; full list of members
dot icon01/04/2008
Return made up to 23/03/08; full list of members
dot icon09/03/2008
Full accounts made up to 2007-12-31
dot icon06/03/2008
Director and secretary appointed martin patrick kirk
dot icon06/03/2008
Director appointed stephen andrew adams
dot icon06/03/2008
Director appointed paul william darke
dot icon06/03/2008
Director appointed andrew keith barclay
dot icon06/03/2008
Appointment Terminated Director and Secretary andrew turner
dot icon06/03/2008
Appointment Terminated Director colin bland
dot icon05/03/2008
Declaration of assistance for shares acquisition
dot icon05/03/2008
Declaration of assistance for shares acquisition
dot icon05/03/2008
Declaration of assistance for shares acquisition
dot icon05/03/2008
Declaration of assistance for shares acquisition
dot icon16/04/2007
Full accounts made up to 2006-12-31
dot icon03/04/2007
Declaration of satisfaction of mortgage/charge
dot icon03/04/2007
Declaration of satisfaction of mortgage/charge
dot icon29/03/2007
Return made up to 23/03/07; full list of members
dot icon27/03/2007
Particulars of mortgage/charge
dot icon10/05/2006
Return made up to 23/03/06; full list of members
dot icon22/03/2006
Full accounts made up to 2005-12-31
dot icon30/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon19/05/2005
Return made up to 23/03/05; full list of members
dot icon19/05/2005
Secretary's particulars changed
dot icon05/04/2005
Director resigned
dot icon05/04/2005
New director appointed
dot icon05/04/2005
New director appointed
dot icon21/03/2005
Declaration of assistance for shares acquisition
dot icon21/03/2005
Declaration of assistance for shares acquisition
dot icon21/03/2005
Declaration of assistance for shares acquisition
dot icon21/03/2005
Declaration of assistance for shares acquisition
dot icon21/03/2005
Declaration of assistance for shares acquisition
dot icon21/03/2005
Resolutions
dot icon16/03/2005
Particulars of mortgage/charge
dot icon16/03/2005
Particulars of mortgage/charge
dot icon19/04/2004
Statement of affairs
dot icon19/04/2004
Ad 02/04/04--------- £ si 49999@1=49999 £ ic 1/50000
dot icon19/04/2004
Secretary resigned
dot icon19/04/2004
Director resigned
dot icon19/04/2004
New secretary appointed
dot icon19/04/2004
New director appointed
dot icon19/04/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon19/04/2004
Registered office changed on 20/04/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
dot icon19/04/2004
Nc inc already adjusted 02/04/04
dot icon19/04/2004
Resolutions
dot icon19/04/2004
Resolutions
dot icon19/04/2004
Resolutions
dot icon28/03/2004
New secretary appointed
dot icon28/03/2004
New director appointed
dot icon28/03/2004
Secretary resigned
dot icon28/03/2004
Director resigned
dot icon28/03/2004
Registered office changed on 29/03/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon22/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CASTLEGATE SECRETARIES LIMITED
Corporate Secretary
25/03/2004 - 31/03/2004
231
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
22/03/2004 - 25/03/2004
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
22/03/2004 - 25/03/2004
12820
Barclay, Andrew Keith
Director
25/02/2008 - Present
12
CASTLEGATE DIRECTORS LIMITED
Corporate Director
25/03/2004 - 31/03/2004
213

Persons with Significant Control

0

No PSC data available.

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Description

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About OPEN ATTITUDE LIMITED

OPEN ATTITUDE LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at Regent House, Clinton Avenue, Nottingham, Nottinghamshire NG5 1AZ. There are currently 5 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 ATTITUDE LIMITED?

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OPEN ATTITUDE LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 07/11/2011.

Where is OPEN ATTITUDE LIMITED located?

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OPEN ATTITUDE LIMITED is registered at Regent House, Clinton Avenue, Nottingham, Nottinghamshire NG5 1AZ.

What does OPEN ATTITUDE LIMITED do?

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OPEN ATTITUDE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OPEN ATTITUDE LIMITED?

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The latest filing was on 07/11/2011: Final Gazette dissolved via compulsory strike-off.