OPEN EUROPE LIMITED

Overview

Company Name	OPEN EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05516869
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2005
Date of Cessation	Oct 06, 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 EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OPEN EUROPE LIMITED located?

Registered Office Address	140a Tachbrook Street SW1V 2NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for OPEN EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for OPEN EUROPE LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 12, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 30, 2020	Application to strike the company off the register	1 pages	DS01

Feb 13, 2020	Registered office address changed from 40 Great Smith Street 1st Floor Front London SW1P 3BU England to 140a Tachbrook Street London SW1V 2NE on Feb 13, 2020	1 pages	AD01

Oct 18, 2019	Appointment of Mr Stephen Booth as a secretary on Oct 04, 2019	2 pages	AP03

Oct 17, 2019	Termination of appointment of Henry Newman as a secretary on Oct 03, 2019	1 pages	TM02

Sep 19, 2019	Registered office address changed from 7 Tufton Street London SW1P 3QN to 40 Great Smith Street 1st Floor Front London SW1P 3BU on Sep 19, 2019	1 pages	AD01

Aug 28, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Aug 10, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 08, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Jul 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Aug 08, 2017	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Termination of appointment of Stephen Booth as a secretary on Jul 06, 2017	1 pages	TM02

Jul 06, 2017	Appointment of Mr Henry Newman as a secretary on Jan 16, 2017	2 pages	AP03

Mar 23, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Dec 06, 2016	Termination of appointment of Raoul Ruparel as a secretary on Oct 07, 2016	1 pages	TM02

Sep 29, 2016	Confirmation statement made on Jul 25, 2016 with updates	4 pages	CS01

Sep 28, 2016	Appointment of Mr David Charles Ord as a director on Aug 23, 2016	2 pages	AP01

Sep 28, 2016	Appointment of Mr Mark Philip Anthony Darell-Brown as a director on Aug 23, 2016	2 pages	AP01

Sep 28, 2016	Termination of appointment of Charles Guy Rodney Leach as a director on Jun 12, 2016	1 pages	TM01

Feb 02, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

Aug 07, 2015	Annual return made up to Jul 25, 2015 no member list	3 pages	AR01

May 29, 2015	Appointment of Stephen Booth as a secretary on May 21, 2015	2 pages	AP03

View All Filings

Who are the officers of OPEN EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Stephen Tachbrook Street SW1V 2NE London 140a England	Oct 04, 2019		Secretary	Tachbrook Street SW1V 2NE London 140a England				263521170001
DARELL-BROWN, Mark Philip Anthony Tachbrook Street SW1V 2NE London 140a England	Aug 23, 2016		Director	Tachbrook Street SW1V 2NE London 140a England	England	British	1969-8	151042140001
ORD, David Charles, Sir Tachbrook Street SW1V 2NE London 140a England	Aug 23, 2016		Director	Tachbrook Street SW1V 2NE London 140a England	United Kingdom	British	1948-7	215112800001
BOOTH, Stephen 7 Tufton Street London SW1P 3QN	May 21, 2015	Jul 06, 2017	Secretary	7 Tufton Street London SW1P 3QN				198065790001
MULLALLY, Lorraine Sylvia Musgrove Road SE14 5PW London 34a	Oct 01, 2008	Jan 01, 2010	Secretary	Musgrove Road SE14 5PW London 34a		British		134316470001
NEWMAN, Henry Great Smith Street 1st Floor Front SW1P 3BU London 40 England	Jan 16, 2017	Oct 03, 2019	Secretary	Great Smith Street 1st Floor Front SW1P 3BU London 40 England				235022770001
O'BRIEN, Neil 16 Manor House Lisson Grove NW1 5NP Marylebone	Jul 25, 2005	Sep 30, 2008	Secretary	16 Manor House Lisson Grove NW1 5NP Marylebone		British		107618640001
PERSSON, Mats Allestree Road SW6 6AD London Top Floor. 10 England	Jan 01, 2010	May 21, 2015	Secretary	Allestree Road SW6 6AD London Top Floor. 10 England				149104020001
RUPAREL, Raoul 7 Tufton Street London SW1P 3QN	May 21, 2015	Oct 07, 2016	Secretary	7 Tufton Street London SW1P 3QN				198041120001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 25, 2005	Jul 25, 2005	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
BARTON, Robert John Orr 33 Rutland Court Rutland Gardens SW7 1BW London	Jan 27, 2006	Dec 31, 2007	Director	33 Rutland Court Rutland Gardens SW7 1BW London		British	1944-8	7999080003
FREEMAN, Michael Ian 9 Connaught Square W2 2HG London	Jan 01, 2008	Sep 30, 2008	Director	9 Connaught Square W2 2HG London	United Kingdom	British	1951-9	2119280002
HAMBRO, Rupert Nicholas 186 Ebury Street SW1W 8UP London	Mar 21, 2006	Dec 31, 2007	Director	186 Ebury Street SW1W 8UP London	England	British	1943-6	74481160001
LEACH, Charles Guy Rodney, Lord Clarendon Road W11 4JB London 15	Jul 25, 2005	Jun 12, 2016	Director	Clarendon Road W11 4JB London 15	United Kingdom	British	1934-6	4247280001
NOEL, Elizabeth Mary Alice Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	Mar 21, 2006	Dec 31, 2007	Director	Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire		British	1967-9	95923090001
ORD, David Charles Riverhill 7 Cooks Folly Road Sneyd Park BS9 1PL Bristol	Apr 20, 2006	Dec 31, 2007	Director	Riverhill 7 Cooks Folly Road Sneyd Park BS9 1PL Bristol	United Kingdom	British	1948-7	34814300006
RENWICK, Robin William, Lord 42 Jubilee Place SW3 3TQ London	Mar 27, 2006	Dec 31, 2007	Director	42 Jubilee Place SW3 3TQ London	United Kingdom	British	1937-12	110659220001
SALISBURY, Robert Michael James Marquess Of, Lord Hatfield House Hatfield Park AL9 5NF Hatfield Hertfordshire	Mar 22, 2006	Dec 31, 2007	Director	Hatfield House Hatfield Park AL9 5NF Hatfield Hertfordshire	England	British	1946-9	102840370002
SCOTT, Derek John 80 Denbigh Street SW1V 2EX London	Mar 15, 2006	Aug 01, 2012	Director	80 Denbigh Street SW1V 2EX London	United Kingdom	British	1947-1	102558310001
SMITH, Nigel 2 Crosshouse Road Campsie Glen G66 7AD Glasgow Lanarkshire	Apr 20, 2006	Dec 31, 2007	Director	2 Crosshouse Road Campsie Glen G66 7AD Glasgow Lanarkshire		British	1941-6	112943820001
SPENCER, Michael Alan, Lord Spencer Of Alresford Lansdowne Road W11 2LQ London 35	Jul 25, 2005	Dec 31, 2007	Director	Lansdowne Road W11 2LQ London 35	England	British	1955-5	141372310001
WHEELER, Stuart Penthouse A 21 Davies Street W1K 3DE London	Apr 20, 2006	Dec 31, 2007	Director	Penthouse A 21 Davies Street W1K 3DE London		British	1935-1	112943380001
WILLIAMSON, Robert Brian, Sir 8 Canada Square EC14 5HQ London	Apr 20, 2006	Dec 31, 2007	Director	8 Canada Square EC14 5HQ London	United Kingdom	British	1945-2	35702500003
WOLFSON, Simon Adam, Lord Aspley House Bedford Road MK17 8DQ Aspley Guise Buckinghamshire	Mar 21, 2006	Dec 31, 2007	Director	Aspley House Bedford Road MK17 8DQ Aspley Guise Buckinghamshire	United Kingdom	British	1967-10	51533480003
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 25, 2005	Jul 25, 2005	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900006860001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OPEN EUROPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 25, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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