OPEN HOUSE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04623709

Incorporation date

22/12/2002

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/12/2002)

02/08/2013

Final Gazette dissolved following liquidation

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02/05/2013

Return of final meeting in a creditors' voluntary winding up

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13/01/2013

Liquidators' statement of receipts and payments to 2012-11-08

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15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/11/2011

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (12 pages)

16/02/2011

Registered office address changed from Stoughton House Harborough Road Oadby Leicester LE2 4LP on 2011-02-17

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01/12/2010

Termination of appointment of Louise Davies as a secretary

View PDF (1 pages)

15/11/2010

Appointment of a voluntary liquidator

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15/11/2010

Resolutions

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15/11/2010

Statement of affairs with form 4.19

View PDF (8 pages)

25/10/2010

Registered office address changed from Bank House, Market Square Congleton Cheshire CW12 1ET on 2010-10-26

View PDF (2 pages)

18/07/2010

Termination of appointment of Louise Davies as a director

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11/02/2010

Termination of appointment of Timothy Gardiner as a director

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27/01/2010

Termination of appointment of Timothy Gardiner as a director

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25/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

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25/01/2010

Director's details changed for Louise Davies on 2009-10-01

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25/01/2010

Director's details changed for Marianne Victoria Goodwin on 2009-10-01

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21/12/2009

Total exemption small company accounts made up to 2008-12-31

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19/09/2009

Capitals not rolled up

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21/01/2009

Return made up to 23/12/08; full list of members

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24/11/2008

Director appointed timothy gardiner

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24/11/2008

Director appointed louise davies

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29/10/2008

Ad 20/10/08 gbp si 90@1=90 gbp ic 10/100

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22/09/2008

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

View PDF (7 pages)

04/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/01/2008

Return made up to 23/12/07; full list of members

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06/06/2007

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

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04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

New director appointed

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04/04/2007

Secretary resigned

View PDF (0 pages)

02/04/2007

Return made up to 23/12/06; full list of members

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20/07/2006

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

View PDF (6 pages)

15/05/2006

Return made up to 23/12/05; full list of members

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15/05/2005

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

View PDF (6 pages)

20/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

20/10/2004

Ad 04/10/04--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

06/04/2004

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

View PDF (5 pages)

08/03/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

22/12/2002

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Davies, Louise	Director	05/11/2008 - 09/07/2010	4
Mr Timothy Maitland Gardiner	Director	20/10/2008 - 07/01/2010	32
Goodwin, Peter Alan	Director	23/12/2002 - 31/01/2003	10
Goodwin, Peter Alan	Director	01/01/2007 - Present	10
Goodwin, Marianne Victoria	Director	31/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OPEN HOUSE EUROPE LIMITED

OPEN HOUSE EUROPE LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at FRP ADVISORY, Castle Acres Everard Way, Narborough, Leicester LE19 1BY. There are currently 2 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 HOUSE EUROPE LIMITED?

OPEN HOUSE EUROPE LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 02/08/2013.

Where is OPEN HOUSE EUROPE LIMITED located?

OPEN HOUSE EUROPE LIMITED is registered at FRP ADVISORY, Castle Acres Everard Way, Narborough, Leicester LE19 1BY.

What does OPEN HOUSE EUROPE LIMITED do?

OPEN HOUSE EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OPEN HOUSE EUROPE LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.