OPENSIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPENSIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03181784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPENSIGN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OPENSIGN LIMITED located?

    Registered Office Address
    64 Whitley Road
    Whitley Bay
    NE26 2NF Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPENSIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for OPENSIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mrs Josephine Anne Richardson as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Who are the officers of OPENSIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Josephine Anne
    The Garden Of Eden Cottage
    Manor Way
    SR8 5RR Peterlee
    County Durham
    Secretary
    The Garden Of Eden Cottage
    Manor Way
    SR8 5RR Peterlee
    County Durham
    British6803500002
    RICHARDSON, John Henry
    The Garden Of Eden Cottage
    Manor Way
    SR8 5RR Peterlee
    County Durham
    Director
    The Garden Of Eden Cottage
    Manor Way
    SR8 5RR Peterlee
    County Durham
    EnglandBritish8893390002
    RICHARDSON, Josephine Anne
    64 Whitley Road
    Whitley Bay
    NE26 2NF Tyne And Wear
    Director
    64 Whitley Road
    Whitley Bay
    NE26 2NF Tyne And Wear
    EnglandBritish6803500002
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of OPENSIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Henry Richardson
    64 Whitley Road
    Whitley Bay
    NE26 2NF Tyne And Wear
    Apr 06, 2016
    64 Whitley Road
    Whitley Bay
    NE26 2NF Tyne And Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Josephine Anne Richardson
    64 Whitley Road
    Whitley Bay
    NE26 2NF Tyne And Wear
    Apr 06, 2016
    64 Whitley Road
    Whitley Bay
    NE26 2NF Tyne And Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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