OPENBOOK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04491756

Incorporation date

21/07/2002

Size

Classification

Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/07/2002)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2010

Application to strike the company off the register

View PDF (3 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2009

Return made up to 21/07/09; full list of members

View PDF (7 pages)

28/05/2009

Secretary appointed sas daniels LLP

View PDF (1 pages)

28/05/2009

Appointment Terminated Secretary richard lee

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/10/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/07/2008

Return made up to 21/07/08; full list of members

View PDF (6 pages)

01/04/2008

Registered office changed on 02/04/2008 from windsor house pepper street chester cheshire CH1 1DF

View PDF (1 pages)

22/07/2007

Return made up to 22/07/07; full list of members

View PDF (4 pages)

26/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

22/08/2006

Return made up to 22/07/06; full list of members

View PDF (10 pages)

04/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2005

Return made up to 22/07/05; full list of members

View PDF (10 pages)

11/04/2005

Registered office changed on 12/04/05 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/07/2004

Return made up to 22/07/04; full list of members

View PDF (10 pages)

04/03/2004

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

04/09/2003

Return made up to 22/07/03; full list of members

View PDF (9 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Registered office changed on 04/03/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

03/03/2003

New secretary appointed

View PDF (1 pages)

09/02/2003

Resolutions

View PDF (14 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/09/2002

Certificate of change of name

View PDF (2 pages)

21/07/2002

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Graham, Nicholas Howard	Director	22/09/2002 - Present	15
OVALSEC LIMITED	Nominee Director	21/07/2002 - 22/09/2002	1477
OVALSEC LIMITED	Nominee Secretary	21/07/2002 - 03/02/2003	1477
OVAL NOMINEES LIMITED	Nominee Director	21/07/2002 - 22/09/2002	935
SAS DANIELS LLP	Corporate Secretary	07/04/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About OPENBOOK SYSTEMS LIMITED

OPENBOOK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at 35 White Friars, Chester, Cheshire CH1 1QF. 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 OPENBOOK SYSTEMS LIMITED?

OPENBOOK SYSTEMS LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 07/11/2011.

Where is OPENBOOK SYSTEMS LIMITED located?

OPENBOOK SYSTEMS LIMITED is registered at 35 White Friars, Chester, Cheshire CH1 1QF.

What does OPENBOOK SYSTEMS LIMITED do?

OPENBOOK SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for OPENBOOK SYSTEMS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.