OPEN STANDARD SOLUTIONS LIMITED
Overview
| Company Name | OPEN STANDARD SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05446187 |
| 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 STANDARD SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is OPEN STANDARD SOLUTIONS LIMITED located?
| Registered Office Address | Sable International 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPEN STANDARD SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 05, 2018 |
What are the latest filings for OPEN STANDARD SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom to Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Feb 28, 2019 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 05, 2018 | 4 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2018 to Sep 05, 2018 | 1 pages | AA01 | ||||||||||
Change of details for Mr Damien Michael Harrod Barrett as a person with significant control on Mar 27, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15a Woodside Wimbledon London SW19 7AR United Kingdom to Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG on Mar 22, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Damien Michael Harrod Barrett on Jan 17, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15a Woodside London SW19 7AR England to 15a Woodside Wimbledon London SW19 7AR on Jan 18, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 23B High Street Wimbledon London SW19 5DX to 15a Woodside London SW19 7AR on Jun 15, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 41 Montague Road Top Floor Richmond Surrey TW10 6QJ United Kingdom* on Jun 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of OPEN STANDARD SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Damien Michael Harrod | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon Sable International United Kingdom | England | British | 104970860006 | |||||
| HARROD, Peter | Secretary | 28 Fernhurst Road SW6 7JW London | New Zealander | 120006340002 |
Who are the persons with significant control of OPEN STANDARD SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Damien Michael Harrod Barrett | May 06, 2017 | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon Sable International United Kingdom | No |
Nationality: British Country of Residence: New Zealand | |||
Natures of 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. - license: CC0