OPENFACE INTERNET (UK) LIMITED
Overview
| Company Name | OPENFACE INTERNET (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05976728 |
| 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 OPENFACE INTERNET (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is OPENFACE INTERNET (UK) LIMITED located?
| Registered Office Address | 2nd Floor 145-157 St John Street EC1V 4PY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPENFACE INTERNET (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALDEX AGENCIES LTD | Oct 24, 2006 | Oct 24, 2006 |
What are the latest accounts for OPENFACE INTERNET (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for OPENFACE INTERNET (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OPENFACE INTERNET (UK) 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Secretary's details changed for Mr Hayden Alan Hamlet on Oct 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Tan Soamboonsrup on Nov 22, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of OPENFACE INTERNET (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMLET, Hayden Alan | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | British | 77932290005 | ||||||
| SOAMBOONSRUP, Tan | Director | 3460 Ave. Du Parc Montreal Apartment 3 Quebec H2x 2h5 Canada | Canada | Canadian | 128850150001 | |||||
| MCLEOD, Sascha | Secretary | 128 Upper Street N1 1QP London Flat 8 | British | 129257330001 | ||||||
| VAN STADEN, Lisa | Secretary | 29 Clarendon Road SW19 2DX London | South African | 117957730001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WHV SECRETARY LTD | Secretary | 16 New North Street WC1N 3PJ London | 119773560001 | |||||||
| HAMLET, Hayden Alan | Director | Flat 6 16 Cleve Road NW6 3RR London | South African | 77932290003 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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