OPEN SOCIETY FOUNDATION

Key Data

Status

Dissolved

Company No.

04571628

Incorporation date

23/10/2002

Size

Full

Classification

Post-graduate level higher education (85.42/2 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

27/03/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2017

Application to strike the company off the register

View PDF (3 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

01/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (4 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

11/11/2015

Annual return made up to 2015-10-24 no member list

View PDF (8 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

30/12/2014

Resolutions

View PDF (20 pages)

12/12/2014

Annual return made up to 2014-10-24 no member list

View PDF (8 pages)

12/12/2014

Termination of appointment of Nancy Elizabeth Durham as a director on 2014-10-14

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

16/09/2014

Appointment of Mrs Vivien Helen Stern as a director on 2014-06-23

View PDF (2 pages)

16/09/2014

Appointment of Mr Johannes Martin Dietrich Eberhart Graf Saurma-Jeltsch as a secretary on 2013-11-25

View PDF (2 pages)

16/09/2014

Termination of appointment of Philippa Gladstone as a secretary on 2013-11-25

View PDF (1 pages)

16/09/2014

Appointment of Mrs Mabel Van Oranje as a director on 2014-06-23

View PDF (2 pages)

16/09/2014

Termination of appointment of John Owen as a director on 2014-07-09

View PDF (1 pages)

16/09/2014

Termination of appointment of Anne Mary Lonsdale as a director on 2014-05-31

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-10-24 no member list

View PDF (9 pages)

16/10/2013

Termination of appointment of Mark Ellis as a director

View PDF (1 pages)

08/10/2013

Appointment of Mrs Philippa Gladstone as a secretary

View PDF (2 pages)

08/10/2013

Termination of appointment of Margaret Wright as a secretary

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (38 pages)

23/09/2013

Appointment of Ms. Gail Aidinoff Scovell as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Ricardo Castro as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-10-24 no member list

View PDF (10 pages)

05/12/2012

Director's details changed for Mrs Anne Mary Lonsdale on 2012-10-01

View PDF (2 pages)

02/10/2012

Registered office address changed from 5Th Floor Cambridge House 100 Cambridge Grove London W6 0LE on 2012-10-02

View PDF (1 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

10/01/2012

Termination of appointment of Thomas Alexander as a director

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-10-24 no member list

View PDF (11 pages)

27/09/2011

Appointment of Dr Mark Steven Ellis as a director

View PDF (2 pages)

27/09/2011

Appointment of Mr Ricardo Castro as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Stewart Paperin as a director

View PDF (1 pages)

26/09/2011

Memorandum and Articles of Association

View PDF (23 pages)

26/09/2011

Resolutions

View PDF (1 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

15/11/2010

Annual return made up to 2010-10-24 no member list

View PDF (10 pages)

15/11/2010

Director's details changed for Mr Stewart Paperin on 2010-10-24

View PDF (2 pages)

13/11/2010

Secretary's details changed for Margaret Wright on 2010-10-24

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (36 pages)

23/07/2010

Resolutions

View PDF (24 pages)

23/07/2010

Statement of company's objects

View PDF (2 pages)

15/04/2010

Resolutions

View PDF (24 pages)

07/12/2009

Annual return made up to 2009-10-24 no member list

View PDF (6 pages)

07/12/2009

Director's details changed for Mr Stewart Paperin on 2009-10-24

View PDF (2 pages)

07/12/2009

Director's details changed for John Owen on 2009-10-24

View PDF (2 pages)

07/12/2009

Director's details changed for Thomas Alexander on 2009-10-24

View PDF (2 pages)

07/12/2009

Director's details changed for Nancy Elizabeth Durham on 2009-10-24

View PDF (2 pages)

07/12/2009

Director's details changed for Wen Liao on 2009-10-24

View PDF (2 pages)

07/12/2009

Director's details changed for Dr. William Herbert Newton Smith on 2009-10-24

View PDF (2 pages)

18/11/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

11/11/2009

Termination of appointment of Marijke Thomson as a secretary

View PDF (2 pages)

11/11/2009

Appointment of Margaret Wright as a secretary

View PDF (3 pages)

27/10/2008

Annual return made up to 24/10/08

View PDF (4 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (40 pages)

06/08/2008

Director appointed richard fries

View PDF (2 pages)

29/07/2008

Memorandum and Articles of Association

View PDF (16 pages)

29/07/2008

Resolutions

View PDF (2 pages)

25/07/2008

Appointment terminated secretary beata ekert

View PDF (2 pages)

25/07/2008

Secretary appointed marijke thomson

View PDF (2 pages)

15/04/2008

Director appointed john owen

View PDF (2 pages)

10/04/2008

Director appointed wen liao

View PDF (2 pages)

07/11/2007

Annual return made up to 24/10/07

View PDF (5 pages)

07/08/2007

Accounts made up to 2006-12-31

View PDF (27 pages)

02/01/2007

Annual return made up to 24/10/06

View PDF (5 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/11/2005

Annual return made up to 24/10/05

View PDF (2 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

14/07/2005

Resolutions

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

25/10/2004

Annual return made up to 24/10/04

View PDF (5 pages)

20/08/2004

Registered office changed on 20/08/04 from: 5 mansfield road oxford oxfordshire OX1 3SZ

View PDF (1 pages)

09/07/2004

Memorandum and Articles of Association

View PDF (4 pages)

09/07/2004

Resolutions

View PDF (2 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

01/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

06/11/2003

Annual return made up to 24/10/03

View PDF (5 pages)

03/11/2003

Memorandum and Articles of Association

View PDF (17 pages)

30/10/2003

Certificate of change of name

View PDF (5 pages)

06/10/2003

Director resigned

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

Registered office changed on 24/12/02 from: 4420 nash court john smith drive, oxford business park oxford, oxfordshire OX4 2RU

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2002

Incorporation

View PDF (26 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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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
SWIFT INCORPORATIONS LIMITED	Nominee Director	24/10/2002 - 24/10/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/2002 - 24/10/2002	99599
INSTANT COMPANIES LIMITED	Nominee Director	24/10/2002 - 24/10/2002	43699
Durham, Nancy Elizabeth	Director	24/10/2002 - 14/10/2014	3
Wilkes, Kathleen Vaughan, Dr	Director	24/10/2002 - 24/09/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OPEN SOCIETY FOUNDATION

OPEN SOCIETY FOUNDATION is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at 7th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP. There are currently 7 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 SOCIETY FOUNDATION?

OPEN SOCIETY FOUNDATION is currently Dissolved. It was registered on 23/10/2002 and dissolved on 26/03/2018.

Where is OPEN SOCIETY FOUNDATION located?

OPEN SOCIETY FOUNDATION is registered at 7th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP.

What does OPEN SOCIETY FOUNDATION do?

OPEN SOCIETY FOUNDATION operates in the Post-graduate level higher education (85.42/2 - SIC 2007) sector.

What is the latest filing for OPEN SOCIETY FOUNDATION?

The latest filing was on 27/03/2018: Final Gazette dissolved via voluntary strike-off.