OPENPAGES LIMITED

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OPENPAGES LIMITED

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Key Data

Status

Dissolved

Company No.

04076366Copy
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Incorporation date

21/09/2000

Size

Dormant

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 21/09/2000)
dot icon21/08/2018
Final Gazette dissolved following liquidation
dot icon21/05/2018
Return of final meeting in a members' voluntary winding up
dot icon10/01/2018
Liquidators' statement of receipts and payments to 2017-10-27
dot icon06/03/2017
Insolvency filing
dot icon05/01/2017
Liquidators' statement of receipts and payments to 2016-10-27
dot icon26/10/2016
Insolvency court order
dot icon26/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon26/10/2016
Appointment of a voluntary liquidator
dot icon05/04/2016
Liquidators' statement of receipts and payments to 2015-10-27
dot icon27/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-28
dot icon18/11/2014
Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on 2014-11-19
dot icon16/11/2014
Appointment of a voluntary liquidator
dot icon16/11/2014
Resolutions
dot icon16/11/2014
Declaration of solvency
dot icon15/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon13/02/2014
Accounts for a dormant company made up to 2013-06-30
dot icon15/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon21/01/2013
Full accounts made up to 2012-06-30
dot icon16/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon16/04/2012
Full accounts made up to 2011-06-30
dot icon28/03/2012
Appointment of James Paul Freemantle as a director
dot icon28/03/2012
Termination of appointment of Mary Jefts as a director
dot icon19/12/2011
Resolutions
dot icon19/12/2011
Statement of company's objects
dot icon10/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon18/07/2011
Registered office address changed from 1St Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 2011-07-19
dot icon26/06/2011
Appointment of Alison Mary Catherine Sullivan as a secretary
dot icon26/06/2011
Register(s) moved to registered inspection location
dot icon26/06/2011
Register(s) moved to registered inspection location
dot icon26/06/2011
Register(s) moved to registered inspection location
dot icon26/06/2011
Register(s) moved to registered inspection location
dot icon26/06/2011
Termination of appointment of Openpages Inc as a director
dot icon26/06/2011
Register inspection address has been changed
dot icon15/03/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
dot icon20/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon20/10/2010
Director's details changed for Mary Jefts on 2010-09-22
dot icon19/10/2010
Director's details changed for Openpages Inc on 2010-09-22
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon06/09/2010
Registered office address changed from Amberley Place 107 - 111 Peascod Street Windsor Berkshire SL4 1TE on 2010-09-07
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon23/09/2009
Return made up to 22/09/09; full list of members
dot icon23/09/2009
Director's change of particulars / openpages inc / 23/02/2007
dot icon12/05/2009
Full accounts made up to 2007-12-31
dot icon10/11/2008
Return made up to 22/09/08; full list of members
dot icon05/11/2008
Director appointed mary jefts
dot icon02/11/2008
Full accounts made up to 2006-12-31
dot icon14/10/2008
Appointment terminated secretary mary jefts
dot icon28/01/2008
Registered office changed on 29/01/08 from: c/o nair & co whitefriars lewins mead bristol BS1 2NT
dot icon28/01/2008
Secretary resigned
dot icon28/01/2008
New secretary appointed
dot icon08/10/2007
Return made up to 22/09/07; full list of members
dot icon16/04/2007
New secretary appointed
dot icon16/04/2007
Secretary resigned
dot icon16/04/2007
Secretary resigned
dot icon16/04/2007
New secretary appointed
dot icon14/03/2007
New director appointed
dot icon14/03/2007
Director resigned
dot icon08/12/2006
Registered office changed on 09/12/06 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon05/11/2006
Return made up to 22/09/06; full list of members
dot icon03/08/2006
Secretary's particulars changed
dot icon03/08/2006
Secretary resigned
dot icon22/06/2006
New secretary appointed
dot icon09/04/2006
Return made up to 22/09/05; full list of members
dot icon26/03/2006
Return made up to 22/09/04; full list of members
dot icon26/03/2006
New secretary appointed;new director appointed
dot icon26/03/2006
Secretary resigned
dot icon15/02/2006
Full accounts made up to 2004-12-31
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon04/02/2005
Full accounts made up to 2003-12-31
dot icon13/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon21/06/2004
Compulsory strike-off action has been discontinued
dot icon15/06/2004
Full accounts made up to 2002-12-31
dot icon19/04/2004
First Gazette notice for compulsory strike-off
dot icon08/01/2003
Full accounts made up to 2001-12-31
dot icon14/10/2002
Return made up to 22/09/02; full list of members
dot icon17/07/2002
Delivery ext'd 3 mth 31/12/01
dot icon26/11/2001
Return made up to 22/09/01; full list of members
dot icon30/09/2001
Registered office changed on 01/10/01 from: 47 castle street reading berkshire RG1 7SR
dot icon17/09/2001
Director resigned
dot icon17/09/2001
New director appointed
dot icon20/01/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon20/01/2001
Registered office changed on 21/01/01 from: 6-8 underwood street london N1 7JQ
dot icon25/09/2000
New secretary appointed
dot icon25/09/2000
New director appointed
dot icon25/09/2000
Director resigned
dot icon25/09/2000
Secretary resigned
dot icon21/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/06/2014
dot iconLast accounts made up to
29/06/2013View PDF

Confirmation

dot iconLast statement dated
29/06/2013
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Financial Ratios

OPENPAGES LIMITED has not submitted financial statements

OPENPAGES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OPENPAGES LIMITED

OPENPAGES LIMITED is a Dissolved company incorporated on 21/09/2000 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 OPENPAGES LIMITED?

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OPENPAGES LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 21/08/2018.

Where is OPENPAGES LIMITED located?

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OPENPAGES LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does OPENPAGES LIMITED do?

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OPENPAGES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for OPENPAGES LIMITED?

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The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.