OPEN RETAIL CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

06405323

Incorporation date

21/10/2007

Size

Total Exemption Small

Classification

Reproduction of computer media (18.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2007)

07/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2015

Application to strike the company off the register

View PDF (3 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (6 pages)

27/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (6 pages)

11/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

27/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

23/01/2011

Secretary's details changed for Mrs Lucy Ann Ward Bradley on 2010-11-19

View PDF (1 pages)

22/01/2011

Director's details changed for Lucy Ann Ward Bradley on 2010-11-19

View PDF (2 pages)

24/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (14 pages)

20/10/2009

Resolutions

View PDF (4 pages)

20/10/2009

Miscellaneous

View PDF (1 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

19/08/2009

Certificate of change of name

View PDF (2 pages)

31/05/2009

Registered office changed on 01/06/2009 from 8 castle court court 2 castlegate way dudley west midlands DY1 4RH

View PDF (1 pages)

31/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/11/2008

Return made up to 19/11/08; full list of members

View PDF (10 pages)

17/08/2008

Appointment terminated director philip longstaff

View PDF (1 pages)

17/08/2008

Appointment terminated secretary ellis atkins secretaries LIMITED

View PDF (1 pages)

16/06/2008

Director appointed mark bradley

View PDF (1 pages)

16/06/2008

Registered office changed on 17/06/2008 from 1 paper mews, 330 high street dorking surrey RH4 2TU

View PDF (1 pages)

16/06/2008

Director and secretary appointed lucy ann ward bradley

View PDF (1 pages)

27/12/2007

Accounting reference date extended from 31/10/08 to 31/03/09

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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	21/10/2007 - 21/10/2007	68519
COMPANY DIRECTORS LIMITED	Nominee Director	21/10/2007 - 21/10/2007	67501
Mr Philip David Longstaff	Director	22/10/2007 - 17/06/2008	10
Bradley, Mark Anson James	Director	10/06/2008 - Present	4
Ward Bradley, Lucy Ann	Secretary	10/06/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OPEN RETAIL CONSULTANCY LTD

OPEN RETAIL CONSULTANCY LTD is an(a) Dissolved company incorporated on 21/10/2007 with the registered office located at A1 Hilton Trading Estate, Hilton Road, Wolverhampton, West Midlands WV4 6DW. 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 RETAIL CONSULTANCY LTD?

OPEN RETAIL CONSULTANCY LTD is currently Dissolved. It was registered on 21/10/2007 and dissolved on 07/03/2016.

Where is OPEN RETAIL CONSULTANCY LTD located?

OPEN RETAIL CONSULTANCY LTD is registered at A1 Hilton Trading Estate, Hilton Road, Wolverhampton, West Midlands WV4 6DW.

What does OPEN RETAIL CONSULTANCY LTD do?

OPEN RETAIL CONSULTANCY LTD operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

What is the latest filing for OPEN RETAIL CONSULTANCY LTD?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.