OPENSCORE LIMITED

Key Data

Status

Dissolved

Company No.

03112930

Incorporation date

11/10/1995

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1995)

08/09/2016

Final Gazette dissolved following liquidation

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08/06/2016

Return of final meeting in a creditors' voluntary winding up

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25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

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08/06/2015

Registered office address changed from 91 High Street Maidstone Kent ME14 1SA to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-06-09

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14/04/2015

Statement of affairs with form 4.19

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14/04/2015

Appointment of a voluntary liquidator

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14/04/2015

Resolutions

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22/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

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15/07/2014

Total exemption small company accounts made up to 2013-12-31

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02/04/2014

Registered office address changed from 28-32 Gabriels Hill Maidstone Kent ME15 6JG on 2014-04-03

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

25/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

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22/10/2012

Director's details changed for Mr Mark William Wilson on 2012-10-01

View PDF (2 pages)

26/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/12/2011

Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 2011-12-05

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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12/10/2011

Director's details changed for Mark William Wilson on 2011-10-13

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07/09/2011

Total exemption small company accounts made up to 2010-12-31

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29/12/2010

Total exemption small company accounts made up to 2009-12-31

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17/11/2010

Termination of appointment of June Wilson as a director

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17/11/2010

Termination of appointment of Robert Wilson as a secretary

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13/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

13/10/2010

Director's details changed for Mark William Wilson on 2010-10-14

View PDF (2 pages)

12/11/2009

Accounts for a dormant company made up to 2008-12-31

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15/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for Mark William Wilson on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for June Wilson on 2009-10-16

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16/06/2009

Director appointed mark william wilson

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12/05/2009

Particulars of a mortgage or charge / charge no: 1

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28/10/2008

Return made up to 12/10/08; full list of members

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27/10/2008

Director's change of particulars / june wilson / 28/10/2008

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28/09/2008

Accounts for a dormant company made up to 2007-12-31

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16/10/2007

Secretary's particulars changed

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16/10/2007

Return made up to 12/10/07; full list of members

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10/09/2007

Accounts for a dormant company made up to 2006-12-31

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06/11/2006

Return made up to 12/10/06; full list of members

View PDF (6 pages)

21/09/2006

Accounts for a dormant company made up to 2005-12-31

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19/10/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

04/09/2005

Accounts for a dormant company made up to 2004-12-31

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14/11/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

15/09/2004

Accounts for a dormant company made up to 2003-12-31

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05/11/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

09/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

25/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

24/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

25/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

27/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

06/11/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

27/09/2000

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

View PDF (1 pages)

16/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

11/10/1999

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

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26/10/1998

Return made up to 12/10/98; no change of members

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05/10/1998

Accounts for a dormant company made up to 1997-12-31

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18/11/1997

Return made up to 12/10/97; no change of members

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20/08/1997

Accounts for a dormant company made up to 1996-12-31

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20/08/1997

Accounting reference date extended from 28/10/96 to 31/12/96

View PDF (1 pages)

05/11/1996

Return made up to 12/10/96; full list of members

View PDF (7 pages)

20/02/1996

Ad 28/10/95--------- £ si 99@1=99 £ ic 1/100

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10/12/1995

Accounts for a dormant company made up to 1995-10-28

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10/12/1995

Resolutions

View PDF (2 pages)

10/12/1995

Accounting reference date shortened from 31/03 to 28/10

View PDF (1 pages)

07/12/1995

Secretary resigned

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07/12/1995

Director resigned

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07/12/1995

New director appointed

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07/12/1995

New secretary appointed

View PDF (2 pages)

07/12/1995

Registered office changed on 08/12/95 from: regis house 134 percival road enfield middlesex EN1 1QU

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09/11/1995

Nc inc already adjusted 28/10/95

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09/11/1995

Resolutions

View PDF (1 pages)

09/11/1995

Resolutions

View PDF (2 pages)

09/11/1995

Memorandum and Articles of Association

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09/11/1995

Resolutions

View PDF (4 pages)

11/10/1995

Incorporation

View PDF (28 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Wing, Clifford Donald	Secretary	11/10/1995 - 27/10/1995	683
BONUSWORTH LIMITED	Corporate Director	11/10/1995 - 27/10/1995	995
Wilson, Mark William	Director	31/05/2009 - Present	19
Wilson, June	Director	27/10/1995 - 31/10/2010	4
Wilson, Robert Thomas	Secretary	28/10/1995 - 01/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About OPENSCORE LIMITED

OPENSCORE LIMITED is an(a) Dissolved company incorporated on 11/10/1995 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 OPENSCORE LIMITED?

OPENSCORE LIMITED is currently Dissolved. It was registered on 11/10/1995 and dissolved on 08/09/2016.

Where is OPENSCORE LIMITED located?

OPENSCORE LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does OPENSCORE LIMITED do?

OPENSCORE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for OPENSCORE LIMITED?

The latest filing was on 08/09/2016: Final Gazette dissolved following liquidation.