OPENCHANGE PROPERTY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02767434

Incorporation date

23/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1992)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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04/03/2014

Application to strike the company off the register

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04/01/2014

Accounts for a dormant company made up to 2013-04-26

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25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

30/04/2013

Appointment of Mr Michael John Musk as a secretary

View PDF (1 pages)

30/04/2013

Termination of appointment of Rebecca Turner as a secretary

View PDF (1 pages)

03/01/2013

Accounts for a dormant company made up to 2012-04-27

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

17/01/2012

Accounts for a dormant company made up to 2011-04-29

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

21/12/2011

Director's details changed for Mr Christopher Peter Mack on 2011-02-22

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

07/12/2010

Register inspection address has been changed from C/O Fresca Group Limited Distribution Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom

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20/10/2010

Appointment of Mrs Rebecca Edith Joan Turner as a secretary

View PDF (2 pages)

20/10/2010

Termination of appointment of Michael Musk as a secretary

View PDF (1 pages)

17/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

29/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

29/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2009

Register inspection address has been changed

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15/10/2009

Accounts for a dormant company made up to 2009-04-24

View PDF (4 pages)

25/11/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

25/11/2008

Director and secretary's change of particulars / michaeljohn musk / 24/11/2008

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07/10/2008

Accounts for a dormant company made up to 2008-04-25

View PDF (4 pages)

03/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

11/09/2007

Accounts for a dormant company made up to 2007-04-27

View PDF (4 pages)

03/01/2007

Return made up to 24/11/06; full list of members

View PDF (7 pages)

19/09/2006

Accounts for a dormant company made up to 2006-04-28

View PDF (4 pages)

13/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

12/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

12/05/2005

New director appointed

View PDF (3 pages)

29/11/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

21/09/2004

Accounts for a dormant company made up to 2004-04-23

View PDF (4 pages)

13/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

07/09/2003

Accounts for a dormant company made up to 2003-04-25

View PDF (5 pages)

28/11/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

28/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2002

Full accounts made up to 2002-04-26

View PDF (6 pages)

29/11/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

20/11/2001

Full accounts made up to 2001-04-27

View PDF (6 pages)

09/01/2001

Registered office changed on 10/01/01 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

19/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 2000-04-28

View PDF (6 pages)

04/03/2000

Director resigned

View PDF (1 pages)

04/12/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

25/11/1999

Full accounts made up to 1999-04-30

View PDF (6 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

13/12/1998

Return made up to 24/11/98; full list of members

View PDF (6 pages)

13/10/1998

Full accounts made up to 1998-04-24

View PDF (8 pages)

10/12/1997

Return made up to 24/11/97; full list of members

View PDF (6 pages)

05/10/1997

Full accounts made up to 1997-04-25

View PDF (7 pages)

12/12/1996

Return made up to 24/11/96; full list of members

View PDF (6 pages)

02/10/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

23/09/1996

Director resigned

View PDF (1 pages)

27/02/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

09/11/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

09/11/1995

Resolutions

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09/11/1995

Resolutions

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09/11/1995

Resolutions

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07/12/1994

Return made up to 24/11/94; full list of members

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28/09/1994

Full accounts made up to 1994-04-30

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23/08/1994

Director resigned

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20/12/1993

Ad 19/11/93--------- £ si 98@1

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20/12/1993

Return made up to 24/11/93; full list of members

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12/10/1993

Accounting reference date extended from 30/11 to 30/04

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11/10/1993

Location of register of members

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26/11/1992

Secretary resigned

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23/11/1992

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

25/04/2013

Last change occurred

25/04/2013

Accounts

Dormant

Last made up date

25/04/2013

Next account date

25/04/2014

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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
Cameron, Alan David	Director	23/11/1992 - 01/01/2000	10
Mack, Christopher Peter	Director	02/05/2005 - Present	35
Musk, Michael John	Secretary	25/04/2013 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/11/1992 - 23/11/1992	99600
Mack, Bruce Andrew	Director	29/10/1999 - 30/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About OPENCHANGE PROPERTY MANAGEMENT LIMITED

OPENCHANGE PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/11/1992 with the registered office located at 100 Fetter Lane, London, EC4A 1BN. 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 OPENCHANGE PROPERTY MANAGEMENT LIMITED?

OPENCHANGE PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/11/1992 and dissolved on 30/06/2014.

Where is OPENCHANGE PROPERTY MANAGEMENT LIMITED located?

OPENCHANGE PROPERTY MANAGEMENT LIMITED is registered at 100 Fetter Lane, London, EC4A 1BN.

What does OPENCHANGE PROPERTY MANAGEMENT LIMITED do?

OPENCHANGE PROPERTY MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OPENCHANGE PROPERTY MANAGEMENT LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.