OPEN BRANDS INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

05333348

Incorporation date

13/01/2005

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

11/03/2013

Final Gazette dissolved via compulsory strike-off

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26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (3 pages)

08/11/2010

Director's details changed for Ole Herman Pedersen on 2010-01-14

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01/11/2010

Compulsory strike-off action has been discontinued

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30/10/2010

Total exemption small company accounts made up to 2010-01-31

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10/10/2010

Appointment of Mr Erik Herman Pedersen as a director

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09/10/2010

Termination of appointment of Ole Pedersen as a director

View PDF (1 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Termination of appointment of Alize Levy as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Alize Levy as a secretary

View PDF (1 pages)

01/07/2009

Total exemption small company accounts made up to 2009-01-31

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01/07/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

30/06/2009

Return made up to 14/01/08; full list of members

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30/06/2009

Accounts made up to 2008-01-31

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29/06/2009

Return made up to 14/01/07; full list of members

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29/06/2009

Accounts made up to 2007-01-31

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03/04/2009

Director's Change of Particulars / ole pedersen / 15/03/2009 / Street was: 79A melbury gardens, now: ternevej 92; Area was: west wimbledon, now: ; Post Town was: london, now: odense nv; Region was: , now: 5210; Post Code was: SW20 0DL, now: ; Country was: , now: denmark

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03/04/2009

Registered office changed on 04/04/2009 from 38 kingfisher court 15 queensmere road london greater london SW19 5PE

View PDF (1 pages)

03/04/2009

Director appointed lady alize ny dean levy

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20/01/2009

Registered office changed on 21/01/2009 from 11 chobham gardens london SW19 6HA

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19/01/2009

Certificate of change of name

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15/12/2008

Registered office changed on 16/12/2008 from 11 chobham gardens london SW19 6HA

View PDF (1 pages)

26/11/2008

Secretary appointed alize levy

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26/11/2008

Registered office changed on 27/11/2008 from 79A melbury gardens london greater london SW20 0DL

View PDF (1 pages)

05/08/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

Registered office changed on 21/03/07 from: 46 bedford square london WC1B 3DP

View PDF (1 pages)

16/11/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

13/01/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPEN BRANDS INTERNATIONAL LTD

OPEN BRANDS INTERNATIONAL LTD is an(a) Dissolved company incorporated on 13/01/2005 with the registered office located at Highland House 165 The Broadway, Wimbledon, London, Greater London SW19 1NE. There is currently 1 active director 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 BRANDS INTERNATIONAL LTD?

OPEN BRANDS INTERNATIONAL LTD is currently Dissolved. It was registered on 13/01/2005 and dissolved on 11/03/2013.

Where is OPEN BRANDS INTERNATIONAL LTD located?

OPEN BRANDS INTERNATIONAL LTD is registered at Highland House 165 The Broadway, Wimbledon, London, Greater London SW19 1NE.

What does OPEN BRANDS INTERNATIONAL LTD do?

OPEN BRANDS INTERNATIONAL LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for OPEN BRANDS INTERNATIONAL LTD?

The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.