OPEN NETWORKS ENGINEERING LIMITED

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OPEN NETWORKS ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

02476563

Incorporation date

01/03/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Albemarle House, 1 Albemarle Street, London W1S 4HACopy
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Latest events (Record since 01/03/1990)
dot icon03/03/2014
Final Gazette dissolved following liquidation
dot icon10/12/2013
Liquidators' statement of receipts and payments to 2013-11-29
dot icon03/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon30/10/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/07/2012
Registered office address changed from Unit 5 Takeley Business Centre Dunmow Road Takeley Bishop's Stortford Hertfordshire CM22 6SJ United Kingdom on 2012-07-25
dot icon19/07/2012
Statement of affairs with form 4.19
dot icon19/07/2012
Appointment of a voluntary liquidator
dot icon19/07/2012
Resolutions
dot icon03/05/2012
Registered office address changed from Classic House Raynham Road Bishops Stortford Hertfordshire CM23 5PD on 2012-05-04
dot icon09/01/2012
Particulars of a mortgage or charge / charge no: 3
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon29/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon29/09/2011
Secretary's details changed for Mrs Helena Majeska Steward on 2011-09-30
dot icon29/09/2011
Director's details changed for Mrs Helena Majeska Steward on 2011-09-30
dot icon09/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon30/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/09/2009
Return made up to 24/09/09; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/09/2008
Return made up to 24/09/08; full list of members
dot icon25/09/2008
Location of register of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/09/2007
Return made up to 24/09/07; full list of members
dot icon23/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon05/10/2006
Return made up to 24/09/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon12/12/2005
Registered office changed on 13/12/05 from: network house bambers green bishops stortford hertfordshire CM22 6PF
dot icon16/11/2005
Return made up to 24/09/05; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon13/10/2004
Return made up to 24/09/04; full list of members
dot icon13/10/2004
Location of register of members address changed
dot icon17/06/2004
Particulars of mortgage/charge
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon28/01/2004
Return made up to 24/09/03; full list of members
dot icon05/04/2003
Director resigned
dot icon05/02/2003
Accounts for a small company made up to 2002-03-31
dot icon21/10/2002
Return made up to 24/09/02; full list of members
dot icon28/06/2002
Accounts for a small company made up to 2001-03-31
dot icon17/04/2002
Return made up to 24/09/01; full list of members
dot icon19/01/2001
Accounts for a small company made up to 2000-03-31
dot icon12/11/2000
Ad 01/02/93--------- £ si 9000@1
dot icon12/11/2000
Resolutions
dot icon12/11/2000
£ nc 1000/10000 01/02/93
dot icon24/09/2000
Return made up to 24/09/00; full list of members
dot icon18/01/2000
Accounts for a small company made up to 1999-03-31
dot icon14/09/1999
Return made up to 24/09/99; full list of members
dot icon14/09/1999
Director's particulars changed
dot icon07/12/1998
Accounts for a small company made up to 1998-03-31
dot icon20/10/1998
Return made up to 24/09/98; no change of members
dot icon04/06/1998
New director appointed
dot icon30/11/1997
Accounts for a small company made up to 1997-03-31
dot icon22/10/1997
Return made up to 24/09/97; no change of members
dot icon02/01/1997
Accounts for a small company made up to 1996-03-31
dot icon29/09/1996
Return made up to 24/09/96; full list of members
dot icon27/03/1996
Accounts for a small company made up to 1995-03-31
dot icon28/09/1995
Return made up to 24/09/95; no change of members
dot icon05/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Return made up to 24/09/94; no change of members
dot icon28/09/1994
Location of register of members address changed
dot icon18/04/1994
Certificate of change of name
dot icon28/02/1994
Accounts for a small company made up to 1993-03-31
dot icon24/01/1994
Particulars of mortgage/charge
dot icon01/11/1993
Return made up to 24/09/93; full list of members
dot icon07/10/1993
Registered office changed on 08/10/93 from: 17 leeland mansions leeland road west ealing london W13 9HB
dot icon11/10/1992
Return made up to 24/09/92; full list of members
dot icon15/07/1992
Full accounts made up to 1992-03-31
dot icon03/12/1991
Full accounts made up to 1991-03-31
dot icon25/09/1991
New secretary appointed;new director appointed
dot icon25/09/1991
New director appointed
dot icon25/09/1991
Return made up to 24/09/91; full list of members
dot icon25/09/1991
Registered office changed on 26/09/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon01/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steward, John Francis
Director
02/06/1998 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About OPEN NETWORKS ENGINEERING LIMITED

OPEN NETWORKS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 01/03/1990 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. 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 NETWORKS ENGINEERING LIMITED?

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OPEN NETWORKS ENGINEERING LIMITED is currently Dissolved. It was registered on 01/03/1990 and dissolved on 03/03/2014.

Where is OPEN NETWORKS ENGINEERING LIMITED located?

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OPEN NETWORKS ENGINEERING LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does OPEN NETWORKS ENGINEERING LIMITED do?

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OPEN NETWORKS ENGINEERING LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for OPEN NETWORKS ENGINEERING LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved following liquidation.