OPENMULTI LIMITED
Overview
| Company Name | OPENMULTI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02295095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPENMULTI LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OPENMULTI LIMITED located?
| Registered Office Address | 1 Temple Back East Temple Quay BS1 6DX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPENMULTI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OPENMULTI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Apr 06, 2012 | 3 pages | CH04 | ||||||||||
Registered office address changed from 36 Queen Street London EC4R 1HJ on Oct 05, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard Holden on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Howard Matchett on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Thomas Bernard Mcareavey on Jul 01, 2011 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Jul 01, 2011 | 2 pages | CH04 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Philip Doran as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Peter Morris as a director | 2 pages | TM01 | ||||||||||
Appointment of Stephen Howard Matchett as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Holden as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kieran Coleman as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of OPENMULTI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCAREAVEY, Thomas Bernard | Secretary | Temple Back East Temple Quay BS1 6DX Bristol 1 United Kingdom | British | 93048660001 | ||||||||||
| HILL WILSON SECRETARIAL LIMITED | Secretary | Mespil Road Dublin 4 40 Ireland |
| 126950060001 | ||||||||||
| HOLDEN, Richard | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 United Kingdom | England | British | Bank Executive | 31178420002 | ||||||||
| MATCHETT, Stephen Howard | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 United Kingdom | Northern Ireland | British | Banker | 89673420001 | ||||||||
| BURKE, Brian Anthony | Secretary | 19 Whinney Hill BT18 0HW Holywood County Down Northern Ireland | Irish | 58237110002 | ||||||||||
| DORAN, Philip Francis | Secretary | 93 Lexham Gardens W8 6SN Kensington | Australian | Banker | 87259980001 | |||||||||
| DRIBBELL, Geoffrey Leigh Daniel | Secretary | 53 Tycehurst Hill IG10 1BZ Loughton Essex | British | 45993160001 | ||||||||||
| HAYNES, Richard Arthur | Secretary | Kalingalinga 11 Pinewood Gardens College Ride GU19 5ES Bagshot Surrey | British | 36290090001 | ||||||||||
| HERBERT, John William | Secretary | 20 Beech Glen RG12 7DQ Bracknell Berkshire | British | 14711040001 | ||||||||||
| O'NEILL, Thomas Gabriel | Secretary | Byways Friary Road SL5 9HD Ascot Berkshire | Irish | 37694210001 | ||||||||||
| BURKE, Brian Anthony | Director | 19 Whinney Hill BT18 0HW Holywood County Down Northern Ireland | Northern Ireland | Irish | Chartered Accountant | 58237110002 | ||||||||
| CLIFFORD, John Bosco | Director | Glenwood Old Avenue KT13 0PU Weybridge Surrey | Irish | Banker | 10921290002 | |||||||||
| COLEMAN, Kieran Mark | Director | 10 Highdown Road Putney SW15 5BU London | United Kingdom | Irish | Company Director | 121691130001 | ||||||||
| CREEDON, Seamus | Director | 162 Carlyle Road Ealing W5 4BJ London | British | Banker | 27517960001 | |||||||||
| DORAN, Philip Francis | Director | 93 Lexham Gardens W8 6SN Kensington | Australian | Banker | 87259980001 | |||||||||
| MCGINN, Gerard Majella Joseph | Director | 32 Shore Road Greenisland BT38 8UE Newtown Abbey County Antrim | United Kingdom | British | Banker | 172056580001 | ||||||||
| MORRIS, Peter Francis | Director | 7 Crescent Lane BA1 2PU Bath | Irish | Banker | 39887070002 | |||||||||
| O'REILLY, Desmond Joseph Levins | Director | 2 Glenmalure Square Milltown Dublin 6 Ireland | Irish | Company Director | 7761590002 | |||||||||
| POLLARD, John Reginald | Director | Frome Hall Frome Hall Lane GL5 3JH Stroud Gloucestershire | United Kingdom | British | Company Director | 31820530002 | ||||||||
| ROGERS, Andrew | Director | Westwinds 149 The Drive WD3 4DJ Rickmansworth Hertfordshire | United Kingdom | Irish | Company Director | 10688840002 |
Does OPENMULTI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0