OPEN INFOSERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03875403

Incorporation date

07/11/1999

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1999)

25/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2008

Return made up to 08/11/08; no change of members

View PDF (3 pages)

19/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

09/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

02/02/2006

Return made up to 08/11/05; full list of members

View PDF (2 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

26/05/2005

Return made up to 08/11/04; full list of members

View PDF (6 pages)

04/02/2005

Secretary's particulars changed

View PDF (1 pages)

04/02/2005

Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP

View PDF (1 pages)

10/10/2004

Certificate of change of name

View PDF (2 pages)

27/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

23/03/2004

Return made up to 08/11/03; full list of members

View PDF (5 pages)

06/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

12/02/2003

Return made up to 08/11/02; full list of members

View PDF (5 pages)

26/10/2002

Registered office changed on 27/10/02 from: 4 campdenhill gardens london W8 7AY

View PDF (1 pages)

15/10/2002

Return made up to 08/11/01; no change of members

View PDF (4 pages)

29/09/2002

Director's particulars changed

View PDF (1 pages)

19/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

08/05/2002

Registered office changed on 09/05/02 from: 4 campden hill gardens london W8 7AY

View PDF (1 pages)

26/12/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

27/08/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2001

Return made up to 08/11/00; full list of members

View PDF (6 pages)

27/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/08/2001

Registered office changed on 28/08/01

View PDF (0 pages)

15/08/2001

Registered office changed on 16/08/01 from: 27 dundonald road london NW10 3HP

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Registered office changed on 12/01/01 from: 4 campden hill gardens london W8 7AY

View PDF (1 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

07/11/1999

Incorporation

View PDF (17 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/11/1999 - 28/02/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/11/1999 - 28/02/2001	67500
Cottin, Delphine	Director	07/11/1999 - Present	-
Ecoiffier, Matthieu Raoul Louis	Secretary	07/01/2001 - 27/02/2001	-
Cottin, Louis Marie Georges	Secretary	07/11/1999 - 01/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About OPEN INFOSERVICES LIMITED

OPEN INFOSERVICES LIMITED is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at C/O Ascot Drummond, 2-3 Cursitor Street, London EC4A 1NE. 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 INFOSERVICES LIMITED?

OPEN INFOSERVICES LIMITED is currently Dissolved. It was registered on 07/11/1999 and dissolved on 25/01/2010.

Where is OPEN INFOSERVICES LIMITED located?

OPEN INFOSERVICES LIMITED is registered at C/O Ascot Drummond, 2-3 Cursitor Street, London EC4A 1NE.

What does OPEN INFOSERVICES LIMITED do?

OPEN INFOSERVICES LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for OPEN INFOSERVICES LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via compulsory strike-off.