OPENHUB LIMITED

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OPENHUB LIMITED

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Key Data

Status

Dissolved

Company No.

05123242

Incorporation date

09/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Salisbury House, Station Road, Cambridge, Cambs CB1 2LACopy
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Latest events (Record since 09/05/2004)
dot icon10/02/2015
Final Gazette dissolved following liquidation
dot icon10/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon10/09/2014
Liquidators' statement of receipts and payments to 2014-07-11
dot icon17/09/2013
Liquidators' statement of receipts and payments to 2013-07-11
dot icon10/09/2012
Liquidators' statement of receipts and payments to 2012-07-11
dot icon13/07/2011
Statement of affairs with form 4.19
dot icon13/07/2011
Appointment of a voluntary liquidator
dot icon13/07/2011
Resolutions
dot icon12/06/2011
Registered office address changed from 62 Hills Road Cambridge CB2 1LA on 2011-06-13
dot icon23/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon02/03/2011
Termination of appointment of Robert Gardiner as a secretary
dot icon22/02/2011
Termination of appointment of Robert Gardiner as a director
dot icon21/02/2011
Termination of appointment of Martyn Gilbert as a director
dot icon18/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon01/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon01/06/2010
Director's details changed for Stephen Western on 2010-05-10
dot icon01/06/2010
Director's details changed for Martyn Gilbert on 2010-05-10
dot icon01/06/2010
Director's details changed for Mr Kim Spence-Jones on 2010-05-10
dot icon01/06/2010
Director's details changed for Mr Neil Spence-Jones on 2010-05-10
dot icon19/04/2010
Statement of capital following an allotment of shares on 2010-04-14
dot icon31/03/2010
Appointment of Robert Geoffrey Gardiner as a director
dot icon10/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon08/02/2010
Appointment of Robert Geoffrey Gardiner as a secretary
dot icon14/01/2010
Termination of appointment of Stephen Pattenden as a secretary
dot icon15/06/2009
Return made up to 10/05/09; full list of members
dot icon31/03/2009
-
dot icon13/07/2008
Appointment terminated director malcolm stewart
dot icon30/06/2008
-
dot icon27/05/2008
Director's change of particulars / malcolm stewart / 20/05/2008
dot icon19/05/2008
Return made up to 10/05/08; full list of members
dot icon15/04/2008
Auditor's resignation
dot icon12/07/2007
Ad 25/05/06--------- £ si [email protected]
dot icon12/07/2007
Ad 10/04/06--------- £ si [email protected]
dot icon05/07/2007
-
dot icon15/05/2007
Return made up to 10/05/07; full list of members
dot icon15/05/2007
Director's particulars changed
dot icon23/05/2006
Return made up to 10/05/06; full list of members
dot icon12/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon06/03/2006
Director resigned
dot icon12/06/2005
Return made up to 10/05/05; full list of members
dot icon10/01/2005
Ad 04/10/04--------- £ si [email protected]=1258 £ ic 2/1260
dot icon09/11/2004
New director appointed
dot icon09/11/2004
New director appointed
dot icon09/11/2004
New director appointed
dot icon09/11/2004
New director appointed
dot icon09/11/2004
New director appointed
dot icon09/11/2004
Ad 04/10/04--------- £ si 1@1=1 £ ic 1/2
dot icon21/10/2004
Certificate of change of name
dot icon12/10/2004
Secretary resigned
dot icon12/10/2004
Director resigned
dot icon12/10/2004
New secretary appointed
dot icon12/10/2004
New director appointed
dot icon09/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
09/05/2004 - 09/05/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
09/05/2004 - 09/05/2004
15962
Spence-Jones, Neil
Director
09/05/2004 - Present
15
Gardiner, Robert Geoffrey
Secretary
06/01/2010 - 22/02/2011
-
Pattenden, Stephen Charles
Secretary
09/05/2004 - 06/01/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OPENHUB LIMITED

OPENHUB LIMITED is an(a) Dissolved company incorporated on 09/05/2004 with the registered office located at Salisbury House, Station Road, Cambridge, Cambs CB1 2LA. 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 OPENHUB LIMITED?

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OPENHUB LIMITED is currently Dissolved. It was registered on 09/05/2004 and dissolved on 10/02/2015.

Where is OPENHUB LIMITED located?

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OPENHUB LIMITED is registered at Salisbury House, Station Road, Cambridge, Cambs CB1 2LA.

What does OPENHUB LIMITED do?

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

What is the latest filing for OPENHUB LIMITED?

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The latest filing was on 10/02/2015: Final Gazette dissolved following liquidation.