OPEN OUTDOOR LIMITED

Overview

Company Name	OPEN OUTDOOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04610811
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2002
Date of Cessation	Apr 07, 2020

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 OUTDOOR LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is OPEN OUTDOOR LIMITED located?

Registered Office Address	10 Triton Street Regent's Place NW1 3BF London
Undeliverable Registered Office Address	No

What are the latest accounts for OPEN OUTDOOR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OPEN OUTDOOR LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2020

Application to strike the company off the register

3 pages

DS01

Dec 21, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 19, 2019

Confirmation statement made on Dec 10, 2019 with updates

4 pages

CS01

Dec 17, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 03, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 28, 2019

Statement of capital on Oct 28, 2019

Capital: GBP 1

5 pages

SH19

Oct 28, 2019

legacy

1 pages

CAP-SS

Oct 08, 2019

legacy

1 pages

SH20

Oct 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium a/c 24/09/2019	RES13

Jul 17, 2019

Termination of appointment of Joanne Catherine Quillan as a director on May 31, 2019

1 pages

TM01

Dec 10, 2018

Confirmation statement made on Dec 10, 2018 with no updates

3 pages

CS01

Dec 07, 2018

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

Oct 04, 2018

Full accounts made up to Dec 31, 2017

19 pages

Apr 03, 2018

Termination of appointment of Anne Teresa Rickard as a director on Mar 28, 2018

1 pages

TM01

Feb 09, 2018

Termination of appointment of Andrew Francis Kelly as a director on Dec 31, 2017

1 pages

TM01

Dec 07, 2017

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Sep 22, 2017

Full accounts made up to Dec 31, 2016

19 pages

Mar 23, 2017

Termination of appointment of Robert Rosenthal as a director on Nov 11, 2016

1 pages

TM01

Mar 20, 2017

Appointment of Ms Joanne Catherine Quillan as a director on Mar 01, 2017

2 pages

AP01

Mar 20, 2017

Appointment of Mr Christopher William Daines as a director on Mar 01, 2017

2 pages

AP01

Dec 07, 2016

Confirmation statement made on Dec 06, 2016 with updates

6 pages

CS01

Oct 05, 2016

Appointment of Mr Stephen Charles Whyte as a director on Sep 14, 2016

2 pages

AP01

Oct 05, 2016

Termination of appointment of Nicholas Peter Hubble as a director on Sep 14, 2016

1 pages

TM01

View All Filings

Who are the officers of OPEN OUTDOOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOBERLY, Andrew John Triton Street Regent's Place NW1 3BF London 10 England	Jul 25, 2014		Secretary	Triton Street Regent's Place NW1 3BF London 10 England				189673410001
DAINES, Christopher William, Mr. Triton Street Regent's Place NW1 3BF London 10	Mar 01, 2017		Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1973-3	227284600001
GUTREICH, Marc Triton Street Regent's Place NW1 3BF London 10 England	Dec 19, 2007		Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1973-9	126709330002
RANSOME, Tom Triton Street Regent's Place NW1 3BF London 10 England	Jun 20, 2006		Director	Triton Street Regent's Place NW1 3BF London 10 England	United Kingdom	British	1971-12	114741170002
WHYTE, Stephen Charles Triton Street Regent's Place NW1 3BF London 10	Sep 14, 2016		Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1963-5	99067940003
WILSON, Glen Brooks Triton Street Regent's Place NW1 3BF London 10 England	Feb 14, 2014		Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1967-5	53530020004
KELLY, Andrew Francis Scotton Street TN25 5BZ Wye Blue Gates Kent	Feb 02, 2009	Feb 14, 2014	Secretary	Scotton Street TN25 5BZ Wye Blue Gates Kent		British		86437340003
SHELTON, Anthony Joseph 90a Millway NW7 3JJ London	Jan 16, 2006	Dec 01, 2009	Secretary	90a Millway NW7 3JJ London		British		65490200001
WINSTANLEY, John Mayfield 32 St Botolphs Road TN13 3AG Sevenoaks Kent	Dec 09, 2002	Jan 16, 2006	Secretary	Mayfield 32 St Botolphs Road TN13 3AG Sevenoaks Kent		British		46948740005
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Dec 06, 2002	Dec 09, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
HUBBLE, Nicholas Peter Triton Street Regent's Place NW1 3BF London 10 England	Feb 14, 2014	Sep 14, 2016	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1974-6	177384380001
KELLY, Andrew Francis Triton Street Regent's Place NW1 3BF London 10 England	Dec 09, 2002	Dec 31, 2017	Director	Triton Street Regent's Place NW1 3BF London 10 England	United Kingdom	British	1970-1	86437340003
QUILLAN, Joanne Catherine Triton Street Regent's Place NW1 3BF London 10	Mar 01, 2017	May 31, 2019	Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1966-12	191225740001
RICKARD, Anne Teresa Triton Street Regent's Place NW1 3BF London 10 England	Feb 14, 2014	Mar 28, 2018	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1953-7	49624130001
ROSENTHAL, Robert Triton Street Regent's Place NW1 3BF London 10 England	Feb 14, 2014	Nov 11, 2016	Director	Triton Street Regent's Place NW1 3BF London 10 England	United Kingdom	British	1967-4	98645340001
SHELTON, Anthony Joseph 90a Millway NW7 3JJ London	Dec 19, 2007	Dec 01, 2009	Director	90a Millway NW7 3JJ London		British	1950-1	65490200001
SIMMONS, Alan John Dawson Dukes Hyde Lunghurst Road CR3 7HE Woldingham Surrey	Dec 09, 2002	Feb 14, 2014	Director	Dukes Hyde Lunghurst Road CR3 7HE Woldingham Surrey	United Kingdom	British	1949-3	19996690003
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Dec 06, 2002	Dec 09, 2002	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Dec 06, 2002	Dec 09, 2002	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPEN OUTDOOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentsu Aegis London Limited

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1939690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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