OPEN PREMIUM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05141169

Incorporation date

27/05/2004

Size

Total Exemption Small

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

08/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2011

Application to strike the company off the register

View PDF (3 pages)

16/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

10/08/2010

Termination of appointment of Rathini Walker as a director

View PDF (1 pages)

10/08/2010

Termination of appointment of Rathini Walker as a secretary

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Rathini Walker on 2010-05-28

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

26/07/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

26/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

05/08/2007

Return made up to 28/05/07; full list of members

View PDF (7 pages)

24/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

10/11/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

08/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

03/08/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2004

Registered office changed on 19/07/04 from: garrick house, 161 high street, hampton hill, middlesex TW12 1NL

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

Ad 28/05/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2004

Registered office changed on 05/07/04 from: garrick house, 161 high street, hampton hill, london, TW12 1NL

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

27/05/2004

Incorporation

View PDF (13 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	27/05/2004 - 27/05/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	27/05/2004 - 27/05/2004	5153
Walker, Rathini	Secretary	27/05/2004 - 10/08/2010	1
Walker, Rathini	Director	27/05/2004 - 10/08/2010	-
Mr Anthony Dennis Martin Allen	Director	27/05/2004 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About OPEN PREMIUM FINANCE LIMITED

OPEN PREMIUM FINANCE LIMITED is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at 17 Heath Road, Twickenham, Middlesex TW1 4AW. 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 PREMIUM FINANCE LIMITED?

OPEN PREMIUM FINANCE LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 08/04/2013.

Where is OPEN PREMIUM FINANCE LIMITED located?

OPEN PREMIUM FINANCE LIMITED is registered at 17 Heath Road, Twickenham, Middlesex TW1 4AW.

What does OPEN PREMIUM FINANCE LIMITED do?

OPEN PREMIUM FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for OPEN PREMIUM FINANCE LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved via voluntary strike-off.