OPEN BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03353699

Incorporation date

15/04/1997

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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28/06/2011

Application to strike the company off the register

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17/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (7 pages)

21/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/03/2010

Register inspection address has been changed

View PDF (1 pages)

18/03/2010

Appointment of Ms Naomi Lucy Hjert as a secretary

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18/03/2010

Termination of appointment of Douglas Kentish as a secretary

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02/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

19/03/2009

Director's Change of Particulars / jashik gopaul / 17/03/2009 / HouseName/Number was: , now: 52; Street was: 18 steeds road, now: hollickwood avenue; Post Code was: N10 1JD, now: N12 0LT

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18/03/2009

Director's Change of Particulars / ronald cohn / 17/03/2009 / HouseName/Number was: , now: 5; Street was: 3D heath hurst road, now: mount way; Post Town was: london, now: little heath; Region was: , now: hertfordshire; Post Code was: NW3 2RU, now: EN6 1ER

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21/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/06/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

25/06/2008

Registered office changed on 26/06/2008 from 2ND floor 70 conduit street london W1S 2GF

View PDF (1 pages)

13/04/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

11/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

New director appointed

View PDF (2 pages)

08/03/2007

New director appointed

View PDF (2 pages)

04/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/04/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/05/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

15/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/02/2005

Registered office changed on 11/02/05 from: 315 oxford street london W1C 2HS

View PDF (1 pages)

08/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

20/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

08/03/2004

Particulars of contract relating to shares

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08/03/2004

Ad 28/04/03--------- £ si 44100@1=44100 £ ic 1000/45100

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08/03/2004

Nc inc already adjusted 28/04/03

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08/03/2004

Resolutions

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08/03/2004

Resolutions

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08/03/2004

Resolutions

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31/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/05/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

24/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/04/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

29/04/2001

Registered office changed on 30/04/01

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11/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/08/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

19/07/2000

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

04/07/2000

Return made up to 16/04/00; full list of members

View PDF (3 pages)

17/10/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

13/05/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

20/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

05/03/1998

Accounting reference date extended from 30/04/98 to 31/08/98

View PDF (1 pages)

06/07/1997

Ad 06/05/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/06/1997

Certificate of change of name

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24/05/1997

New secretary appointed

View PDF (2 pages)

24/05/1997

New director appointed

View PDF (2 pages)

24/05/1997

Secretary resigned

View PDF (1 pages)

24/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

Registered office changed on 30/04/97 from: 120 east road london N1 6AA

View PDF (1 pages)

15/04/1997

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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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Gopaul, Misha	Director	05/03/2007 - Present	11
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/04/1997 - 24/04/1997	9278
Hallmark Registrars Limited	Nominee Director	15/04/1997 - 24/04/1997	8288
Cohn, Ronald Peter Hardy	Director	04/03/2007 - Present	11
Kentish, Simon Jesse	Director	24/04/1997 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About OPEN BUSINESS SYSTEMS LIMITED

OPEN BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at FREEMAN BAKER ASSOCIATES, The Old Church 48 Verulam Road, St. Albans, Herts AL3 4DH. 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 BUSINESS SYSTEMS LIMITED?

OPEN BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 24/10/2011.

Where is OPEN BUSINESS SYSTEMS LIMITED located?

OPEN BUSINESS SYSTEMS LIMITED is registered at FREEMAN BAKER ASSOCIATES, The Old Church 48 Verulam Road, St. Albans, Herts AL3 4DH.

What does OPEN BUSINESS SYSTEMS LIMITED do?

OPEN BUSINESS SYSTEMS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for OPEN BUSINESS SYSTEMS LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.