OPENLAND LIMITED
Overview
| Company Name | OPENLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03897492 |
| 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 OPENLAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OPENLAND LIMITED located?
| Registered Office Address | Egale 1 80 St Albans Road WD17 1DL Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPENLAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for OPENLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on Oct 15, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Bushey Secretaries & Registrars Limited on Sep 21, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Registered office address changed from 1St Floor, Rear Office 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on Nov 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrea Beadle as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Bushey Secretaries & Registrars Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Mr Antony Thomas Harold Beadle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Beadle as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Bushey Secretaries & Registrars Ltd Bushey Secretaries & Registrars Limited Bushey Secretaries & Registrars Limited as a secretary | 1 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 191 Sparrows Herne Bushey Watford Hertfordshire WD23 1AJ* on Jan 13, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of OPENLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England |
| 79243630002 | ||||||||||
| BEADLE, Antony Thomas Harold | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | United Kingdom | British | Director | 156857690001 | ||||||||
| BEADLE, Andrea Mary | Secretary | Brow Cottage Trolliloes Cowbeech BN27 4QR Hailsham East Sussex | British | Company Director | 12546410004 | |||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| BEADLE, Andrea Mary | Director | Brow Cottage Trolliloes Cowbeech BN27 4QR Hailsham East Sussex | United Kingdom | British | Company Director | 12546410004 | ||||||||
| BEADLE, Anthony Thomas Harold | Director | Brow Cottage Trolliloes Cowbeech BN27 4QR Hailsham East Sussex | England | British | Company Director | 173020010001 | ||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
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