OPENEDHAND LTD

Key Data

Status

Dissolved

Company No.

04590716

Incorporation date

13/11/2002

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

04/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/08/2010

Registered office address changed from C/O Intel Corporation Uk Limited Pipers Way Swindon SN3 1RJ on 2010-08-20

View PDF (2 pages)

15/08/2010

Declaration of solvency

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15/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2010

Insolvency resolution

View PDF (1 pages)

15/08/2010

Resolutions

View PDF (2 pages)

10/08/2010

Termination of appointment of Robert Skillen as a director

View PDF (2 pages)

10/08/2010

Termination of appointment of John Lautze as a director

View PDF (2 pages)

24/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (15 pages)

14/10/2009

Termination of appointment of Douglas Lusk as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Tiffany Silva as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Nanci Palmintere as a director

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/03/2009

Total exemption small company accounts made up to 2008-08-13

View PDF (6 pages)

29/12/2008

Return made up to 12/12/08; full list of members

View PDF (10 pages)

09/09/2008

Director appointed john robert lautze

View PDF (2 pages)

09/09/2008

Director and secretary appointed gary jones

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09/09/2008

Director appointed robert skillen

View PDF (2 pages)

02/09/2008

Director appointed tiffany doon silva

View PDF (2 pages)

02/09/2008

Director appointed nanci susan palmintere

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02/09/2008

Director appointed douglas macdonald lusk

View PDF (2 pages)

02/09/2008

Appointment Terminated Secretary sidske allum

View PDF (1 pages)

02/09/2008

Appointment Terminated Director matthew allum

View PDF (1 pages)

02/09/2008

Accounting reference date shortened from 13/08/2009 to 31/12/2008

View PDF (1 pages)

31/08/2008

Resolutions

View PDF (17 pages)

26/08/2008

Ad 13/08/08 gbp si [email protected]=63.84 gbp ic 1000/1063.84

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26/08/2008

Accounting reference date shortened from 30/11/2008 to 13/08/2008

View PDF (1 pages)

26/08/2008

Registered office changed on 27/08/2008 from 51 great brownings college road london SE21 7HP

View PDF (1 pages)

26/08/2008

Resolutions

View PDF (3 pages)

10/08/2008

Return made up to 14/11/07; full list of members; amend

View PDF (6 pages)

10/08/2008

S-div

View PDF (1 pages)

10/08/2008

Nc inc already adjusted 08/05/07

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10/08/2008

Resolutions

View PDF (2 pages)

23/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

15/01/2008

Return made up to 14/11/07; full list of members

View PDF (6 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (4 pages)

10/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

29/11/2006

Return made up to 14/11/06; full list of members

View PDF (6 pages)

02/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

05/12/2005

Return made up to 14/11/05; full list of members

View PDF (6 pages)

05/12/2005

Secretary's particulars changed

View PDF (0 pages)

13/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

25/11/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

14/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

17/03/2004

Registered office changed on 18/03/04 from: 57 independant place london E8 2HE

View PDF (1 pages)

30/11/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

12/12/2002

New director appointed

View PDF (2 pages)

28/11/2002

Secretary's particulars changed

View PDF (1 pages)

13/11/2002

Incorporation

View PDF (8 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

Full

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
Silva Tiffany Doon	Director	13/08/2008 - 05/10/2009	30
Skillen, Robert	Director	13/08/2008 - 09/07/2010	3
Allum, Matthew John Christopher	Director	14/11/2002 - 13/08/2008	4
Lautze, John Robert	Director	13/08/2008 - 20/07/2010	1
Lusk, Douglas Macdonald	Director	13/08/2008 - 05/10/2009	4

Persons with Significant Control

No PSC data available.

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Description

About OPENEDHAND LTD

OPENEDHAND LTD is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at Pipers Way, Swindon SN3 1RJ. There are currently 2 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 OPENEDHAND LTD?

OPENEDHAND LTD is currently Dissolved. It was registered on 13/11/2002 and dissolved on 04/10/2011.

Where is OPENEDHAND LTD located?

OPENEDHAND LTD is registered at Pipers Way, Swindon SN3 1RJ.

What does OPENEDHAND LTD do?

OPENEDHAND LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for OPENEDHAND LTD?

The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.