OPENVALLEY LIMITED

Key Data

Status

Dissolved

Company No.

04432617

Incorporation date

06/05/2002

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/2002)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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16/02/2010

Application to strike the company off the register

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10/02/2010

Appointment of Mr Jun Xu as a director

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08/02/2010

Termination of appointment of Zu Liu as a director

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08/02/2010

Appointment of Mr Jun Xu as a director

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19/09/2009

Total exemption small company accounts made up to 2008-11-22

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18/05/2009

Return made up to 07/05/09; full list of members

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18/05/2009

Director's Change of Particulars / zu liu / 01/05/2009 / HouseName/Number was: , now: 6; Street was: 21 cedar court, now: kempton court kempton avenue; Area was: sheen lane, now: ; Post Town was: london, now: sunbury on thames; Region was: , now: middlesex; Post Code was: SW14 8LY, now: TW16 5PA

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18/05/2009

Secretary's Change of Particulars / jie lu / 01/05/2009 / HouseName/Number was: , now: 6; Street was: 4 avenue road, now: kempton court kempton avenue; Post Town was: feltham, now: sunbury on thames; Post Code was: TW13 4LU, now: TW16 5PA

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14/01/2009

Total exemption full accounts made up to 2007-11-22

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16/06/2008

Total exemption small company accounts made up to 2006-11-22

View PDF (7 pages)

19/05/2008

Return made up to 07/05/08; full list of members

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28/05/2007

Return made up to 07/05/07; no change of members

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28/05/2007

Location of register of members address changed

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29/04/2007

Registered office changed on 30/04/07 from: 33 colston road east sheen london SW14 7PG

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23/10/2006

Total exemption small company accounts made up to 2005-11-22

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16/07/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

15/09/2005

Return made up to 07/05/05; full list of members

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31/08/2005

Total exemption small company accounts made up to 2004-11-22

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16/09/2004

Director resigned

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16/09/2004

Secretary resigned

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23/08/2004

New secretary appointed

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23/08/2004

New director appointed

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13/06/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

24/01/2004

Total exemption small company accounts made up to 2003-11-22

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14/01/2004

Accounts made up to 2002-11-22

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21/12/2003

Accounting reference date shortened from 31/05/03 to 22/11/02

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08/08/2003

Registered office changed on 09/08/03 from: 122 ashley drive whitton twickenham TW2 6HL

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27/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

18/07/2002

New director appointed

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18/07/2002

New secretary appointed

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18/07/2002

Registered office changed on 19/07/02 from: london house 54 haymarket london SW17 4RP

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31/05/2002

Registered office changed on 01/06/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Incorporation

View PDF (18 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

21/11/2008

Last change occurred

21/11/2008

Accounts

Total Exemption Small

Last made up date

21/11/2008

Next account date

21/11/2009

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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
Xu, Jun	Director	31/12/2009 - Present	18
Liu, Zudong	Director	31/07/2004 - 19/01/2010	24
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/05/2002 - 26/05/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/05/2002 - 26/05/2002	67500
Lu, Jie	Secretary	31/07/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About OPENVALLEY LIMITED

OPENVALLEY LIMITED is an(a) Dissolved company incorporated on 06/05/2002 with the registered office located at Thames House, Ashford Road, Ashford, Middlesex TW15 1XB. 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 OPENVALLEY LIMITED?

OPENVALLEY LIMITED is currently Dissolved. It was registered on 06/05/2002 and dissolved on 14/06/2010.

Where is OPENVALLEY LIMITED located?

OPENVALLEY LIMITED is registered at Thames House, Ashford Road, Ashford, Middlesex TW15 1XB.

What does OPENVALLEY LIMITED do?

OPENVALLEY LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for OPENVALLEY LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.