OPENENDED INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03491741

Incorporation date

12/01/1998

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

12/07/2010

Final Gazette dissolved via compulsory strike-off

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03/03/2010

Termination of appointment of Fabrizio Cerina as a director

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01/02/2010

First Gazette notice for compulsory strike-off

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13/10/2009

Registered office address changed from 87C St Augustine Road London NW1 9RR on 2009-10-14

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28/05/2009

Appointment Terminated Director richard nava

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06/04/2009

Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD

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02/02/2009

Return made up to 13/01/09; full list of members

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02/02/2009

Director's Change of Particulars / fabrizio cerina / 13/01/2009 / HouseName/Number was: 20, now: flat 6,; Street was: bolton gardens, now: 3 cadogan square; Post Code was: SW5 0AJ, now: SW1X 0HT

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06/10/2008

Total exemption full accounts made up to 2007-12-31

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15/07/2008

Director's Change of Particulars / richard nava / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 87C; Street was: villa 6 street 9 madows 1, now: st augustine's road; Area was: po box 500462, now: ; Post Town was: dubai, now: london; Post Code was: , now: NW1 9RR

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10/07/2008

Director's Change of Particulars / fabrizio cerina / 12/03/2008 / HouseName/Number was: , now: 20; Street was: flat 3, now: bolton gardens; Area was: strathmore gardens 12, now: ; Post Code was: W8 4RZ, now: SW5 0AJ

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13/01/2008

Return made up to 13/01/08; full list of members

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04/11/2007

Total exemption full accounts made up to 2006-12-31

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16/04/2007

New secretary appointed

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15/04/2007

Secretary resigned

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05/02/2007

Return made up to 13/01/07; full list of members

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25/06/2006

Total exemption full accounts made up to 2005-12-31

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13/02/2006

Total exemption full accounts made up to 2004-12-31

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30/01/2006

Return made up to 13/01/06; full list of members

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30/01/2006

Director's particulars changed

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15/01/2006

Director's particulars changed

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05/06/2005

Delivery ext'd 3 mth 31/12/04

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16/02/2005

Return made up to 13/01/05; full list of members

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02/12/2004

Total exemption small company accounts made up to 2003-12-31

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03/08/2004

New director appointed

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20/07/2004

Director resigned

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15/07/2004

Delivery ext'd 3 mth 31/12/03

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29/02/2004

Return made up to 13/01/04; no change of members

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16/10/2003

Total exemption small company accounts made up to 2002-12-31

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29/07/2003

Resolutions

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29/07/2003

Resolutions

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29/07/2003

Resolutions

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02/07/2003

Delivery ext'd 3 mth 31/12/02

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03/02/2003

Total exemption small company accounts made up to 2001-12-31

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16/01/2003

Return made up to 13/01/03; full list of members

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16/01/2003

Secretary's particulars changed

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12/09/2002

Registered office changed on 13/09/02 from: 305 the linen hall 162-168 regent street london W1B 5TD

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12/09/2002

Delivery ext'd 3 mth 31/12/01

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12/08/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (1 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

Director resigned

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25/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

12/02/2002

Registered office changed on 13/02/02

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31/01/2002

Total exemption small company accounts made up to 2000-12-31

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01/08/2001

Delivery ext'd 3 mth 31/12/00

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23/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

12/10/2000

Accounts for a small company made up to 1999-12-31

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22/03/2000

Accounts for a small company made up to 1998-12-31

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30/01/2000

Miscellaneous

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23/01/2000

Return made up to 13/01/00; full list of members

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30/09/1999

Delivery ext'd 3 mth 31/12/98

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12/07/1999

Resolutions

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12/07/1999

Resolutions

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12/07/1999

Resolutions

View PDF (20 pages)

12/07/1999

£ nc 1000/2000 23/02/99

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16/05/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

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16/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

New secretary appointed

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13/03/1999

Registered office changed on 14/03/99 from: 788-790 finchley road london NW117UR

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13/03/1999

Secretary resigned

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13/03/1999

Director resigned

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12/03/1999

Resolutions

View PDF (11 pages)

01/03/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

12/01/1998

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Roma, Stefano	Director	23/02/1999 - 11/02/2002	15
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/01/1998 - 05/03/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/01/1998 - 05/03/1999	67500
CJB SECRETARIAL LTD	Corporate Secretary	16/04/2007 - Present	11
Nava, Richard Alexander	Director	01/07/2004 - 29/05/2009	33

Persons with Significant Control

No PSC data available.

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Description

About OPENENDED INVESTMENTS LIMITED

OPENENDED INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/01/1998 with the registered office located at 3 Cadogan Square, Flat 6, London SW1X 0HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPENENDED INVESTMENTS LIMITED?

OPENENDED INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/01/1998 and dissolved on 12/07/2010.

Where is OPENENDED INVESTMENTS LIMITED located?

OPENENDED INVESTMENTS LIMITED is registered at 3 Cadogan Square, Flat 6, London SW1X 0HT.

What is the latest filing for OPENENDED INVESTMENTS LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.