OPEN EUROPE LIMITED

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OPEN EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05516869Copy
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Incorporation date

25/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

140a Tachbrook Street, London SW1V 2NECopy
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Latest events (Record since 25/07/2005)
dot icon06/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2020
First Gazette notice for voluntary strike-off
dot icon30/04/2020
Application to strike the company off the register
dot icon13/02/2020
Registered office address changed from 40 Great Smith Street 1st Floor Front London SW1P 3BU England to 140a Tachbrook Street London SW1V 2NE on 2020-02-13
dot icon18/10/2019
Appointment of Mr Stephen Booth as a secretary on 2019-10-04
dot icon17/10/2019
Termination of appointment of Henry Newman as a secretary on 2019-10-03
dot icon19/09/2019
Registered office address changed from 7 Tufton Street London SW1P 3QN to 40 Great Smith Street 1st Floor Front London SW1P 3BU on 2019-09-19
dot icon28/08/2019
Total exemption full accounts made up to 2018-07-31
dot icon10/08/2019
Compulsory strike-off action has been discontinued
dot icon08/08/2019
Confirmation statement made on 2019-07-25 with no updates
dot icon02/07/2019
First Gazette notice for compulsory strike-off
dot icon30/07/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon03/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon08/08/2017
Confirmation statement made on 2017-07-25 with no updates
dot icon06/07/2017
Termination of appointment of Stephen Booth as a secretary on 2017-07-06
dot icon06/07/2017
Appointment of Mr Henry Newman as a secretary on 2017-01-16
dot icon23/03/2017
Total exemption small company accounts made up to 2016-07-31
dot icon06/12/2016
Termination of appointment of Raoul Ruparel as a secretary on 2016-10-07
dot icon29/09/2016
Confirmation statement made on 2016-07-25 with updates
dot icon28/09/2016
Appointment of Mr David Charles Ord as a director on 2016-08-23
dot icon28/09/2016
Appointment of Mr Mark Philip Anthony Darell-Brown as a director on 2016-08-23
dot icon28/09/2016
Termination of appointment of Charles Guy Rodney Leach as a director on 2016-06-12
dot icon02/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon07/08/2015
Annual return made up to 2015-07-25 no member list
dot icon29/05/2015
Appointment of Stephen Booth as a secretary on 2015-05-21
dot icon28/05/2015
Termination of appointment of Mats Persson as a secretary on 2015-05-21
dot icon28/05/2015
Appointment of Raoul Ruparel as a secretary on 2015-05-21
dot icon03/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon29/07/2014
Annual return made up to 2014-07-25 no member list
dot icon29/07/2014
Secretary's details changed for Mats Persson on 2014-04-30
dot icon29/07/2014
Secretary's details changed for Mats Persson on 2014-07-29
dot icon24/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon04/09/2013
Secretary's details changed for Mats Persson on 2013-09-04
dot icon02/09/2013
Annual return made up to 2013-07-25 no member list
dot icon12/03/2013
Secretary's details changed for Mats Persson on 2013-03-12
dot icon18/12/2012
Total exemption small company accounts made up to 2012-07-31
dot icon06/08/2012
Termination of appointment of Derek Scott as a director
dot icon30/07/2012
Annual return made up to 2012-07-25 no member list
dot icon17/11/2011
Total exemption small company accounts made up to 2011-07-31
dot icon01/08/2011
Annual return made up to 2011-07-25 no member list
dot icon01/08/2011
Secretary's details changed for Mats Persson on 2011-07-25
dot icon19/10/2010
Total exemption small company accounts made up to 2010-07-31
dot icon13/08/2010
Annual return made up to 2010-07-25 no member list
dot icon19/02/2010
Appointment of Mats Persson as a secretary
dot icon01/02/2010
Termination of appointment of Lorraine Mullally as a secretary
dot icon20/11/2009
Total exemption small company accounts made up to 2009-07-31
dot icon13/10/2009
Annual return made up to 2009-07-25 no member list
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon11/11/2008
Appointment terminated director michael freeman
dot icon01/11/2008
Secretary appointed lorraine sylvia mullally
dot icon01/11/2008
Appointment terminated secretary neil o'brien
dot icon11/08/2008
Annual return made up to 25/07/08
dot icon15/04/2008
Director's change of particulars / leach / 25/07/2005
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
New director appointed
dot icon14/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon12/09/2007
Annual return made up to 25/07/07
dot icon17/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon01/08/2006
Annual return made up to 25/07/06
dot icon07/06/2006
New director appointed
dot icon02/06/2006
New director appointed
dot icon01/06/2006
New director appointed
dot icon01/06/2006
New director appointed
dot icon19/05/2006
New director appointed
dot icon19/05/2006
New director appointed
dot icon19/05/2006
New director appointed
dot icon19/05/2006
New director appointed
dot icon19/05/2006
New director appointed
dot icon19/05/2006
New director appointed
dot icon19/05/2006
New director appointed
dot icon15/09/2005
New secretary appointed
dot icon15/09/2005
New director appointed
dot icon15/09/2005
New director appointed
dot icon10/08/2005
Registered office changed on 10/08/05 from: 134 percival road enfield middlesex EN1 1QU
dot icon10/08/2005
Director resigned
dot icon10/08/2005
Secretary resigned
dot icon25/07/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2019
dot iconLast accounts made up to
31/07/2018View PDF

Confirmation

dot iconLast statement dated
31/07/2018View PDF
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Financial Ratios

OPEN EUROPE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPEN EUROPE LIMITED

OPEN EUROPE LIMITED is an(a) Dissolved company incorporated on 25/07/2005 with the registered office located at 140a Tachbrook Street, London SW1V 2NE. 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 EUROPE LIMITED?

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OPEN EUROPE LIMITED is currently Dissolved. It was registered on 25/07/2005 and dissolved on 06/10/2020.

Where is OPEN EUROPE LIMITED located?

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OPEN EUROPE LIMITED is registered at 140a Tachbrook Street, London SW1V 2NE.

What does OPEN EUROPE LIMITED do?

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OPEN EUROPE 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 EUROPE LIMITED?

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The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.