OPEN BUSINESS SYSTEMS LIMITED
Overview
| Company Name | OPEN BUSINESS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03353699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEN BUSINESS SYSTEMS LIMITED?
- (9999) /
Where is OPEN BUSINESS SYSTEMS LIMITED located?
| Registered Office Address | FREEMAN BAKER ASSOCIATES The Old Church 48 Verulam Road AL3 4DH St. Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN BUSINESS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXDOWN LIMITED | Apr 16, 1997 | Apr 16, 1997 |
What are the latest accounts for OPEN BUSINESS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for OPEN BUSINESS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Ms Naomi Lucy Hjert as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Douglas Kentish as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of OPEN BUSINESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HJERT, Naomi Lucy | Secretary | 48 Verulam Road AL3 4DH St. Albans The Old Church Herts | 149886840001 | |||||||
| COHN, Ronald Peter Hardy | Director | Tudor Cottage 5 Mountway, Little Heath EN6 1ER Potters Bar Hertfordshire | England | British | 49102300010 | |||||
| GOPAUL, Jashik Ashwin | Director | Hollickwood Avenue N12 0LT London 52 United Kingdom | United Kingdom | British Swiss | 111701480002 | |||||
| GOPAUL, Misha | Director | 7 Hillfield Avenue N8 7DU London | England | British | 64840840001 | |||||
| KENTISH, Simon Jesse | Director | 2 Byfeld Gardens Barnes SW13 9HP London | England | British | 68200540004 | |||||
| KENTISH, Douglas Henry | Secretary | Stonewick Warninglid Lane RH17 5TQ Warninglid West Sussex | British | 23874010002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| NITHIAWANDAN, Yogapriya | Director | 218 Worple Road Wimbledon SW20 8RH London | British | 119429140001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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