OPEN 24-7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPEN 24-7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04691154
    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 OPEN 24-7 LIMITED?

    • (7414) /

    Where is OPEN 24-7 LIMITED located?

    Registered Office Address
    84-104 Ber Street
    NR1 3EY Norwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OPEN 24-7 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE NORWICH YOUTH VENUE MANAGEMENT COMPANY LIMITEDJun 04, 2003Jun 04, 2003
    THE NORWICH YOUTH FACILITIES MANAGEMENT COMPANY LIMITEDMar 10, 2003Mar 10, 2003

    What are the latest accounts for OPEN 24-7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for OPEN 24-7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gavin Wilcock as a director

    2 pagesTM01

    Registered office address changed from 20 Bank Plain Norwich NR2 4SF on Mar 30, 2010

    1 pagesAD01

    Termination of appointment of Graham Dacre as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2009

    14 pagesAA

    Annual return made up to Dec 18, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 1
    SH01

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    14 pagesAA

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    1 pagesAA

    Accounts made up to Apr 30, 2005

    1 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(287)

    Certificate of change of name

    Company name changed the norwich youth venue manageme nt company LIMITED\certificate issued on 14/02/05
    2 pagesCERTNM

    legacy

    5 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of OPEN 24-7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DACRE, Graham Martin, Dr
    Tithe Barn
    Station Road Attlebridge
    NR9 5AA Norwich
    Norfolk
    Secretary
    Tithe Barn
    Station Road Attlebridge
    NR9 5AA Norwich
    Norfolk
    BritishCompany Director17041820001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    WILCOCK, Gavin Croft
    The Old Rectory
    Clippesby
    NR29 3BH Great Yarmouth
    Norfolk
    Director
    The Old Rectory
    Clippesby
    NR29 3BH Great Yarmouth
    Norfolk
    EnglandBritishSolicitor42701880002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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