OPENON LIMITED

Overview

Company Name	OPENON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06623034
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2008
Date of Cessation	Jul 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPENON LIMITED?

(7222) /

Where is OPENON LIMITED located?

Registered Office Address	One Lyric Square Hammersmith W6 0NB London
Undeliverable Registered Office Address	No

What are the latest accounts for OPENON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for OPENON LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 16, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 11, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 10, 2011

Termination of appointment of Per Bergstrom as a director

2 pages

TM01

Jul 14, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2010	Statement of capital on Jul 14, 2010 Capital: GBP 2,041	SH01

Mar 22, 2010

Total exemption full accounts made up to Jun 30, 2009

7 pages

Jul 21, 2009

legacy

1 pages

288c

Jul 17, 2009

legacy

4 pages

363a

Jul 16, 2009

legacy

2 pages

88(2)

Jun 15, 2009

legacy

1 pages

287

May 09, 2009

legacy

1 pages

288b

May 09, 2009

legacy

1 pages

287

Aug 19, 2008

legacy

5 pages

395

Aug 04, 2008

legacy

1 pages

287

Aug 04, 2008

legacy

2 pages

288a

Aug 04, 2008

legacy

2 pages

288a

Jun 18, 2008

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of OPENON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARAKAT, Iyad Husni Hadfield Close UB1 2XU Southall 26 Middlesex	Jun 18, 2008		Director	Hadfield Close UB1 2XU Southall 26 Middlesex	United Kingdom	Us	1969-8	129182930001
HOLE, David Keith George Kings Court Hamlet Gardens W6 0RP London 173 United Kingdom	Jun 18, 2008		Director	Kings Court Hamlet Gardens W6 0RP London 173 United Kingdom	United Kingdom	Australian	1984-10	129182950002
ALI, Syed Umor 8 Beacons Close Beckton E6 5TT London	Jul 30, 2008	Apr 30, 2009	Secretary	8 Beacons Close Beckton E6 5TT London		British		62689350002
ALI, Syed Umor 8 Beacons Close Beckton E6 5TT London	Jul 30, 2008	Apr 30, 2009	Director	8 Beacons Close Beckton E6 5TT London	England	British	1973-12	62689350002
BERGSTROM, Per Ulrik Villavagen 19 Uppsala 75236 Sweden	Jul 30, 2008	Jun 08, 2011	Director	Villavagen 19 Uppsala 75236 Sweden	Sweden	Swedish	1958-3	150621860001

View Detailed Information on Officers and People with Significant Control

Does OPENON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 30, 2008 Delivered On Aug 19, 2008	Outstanding	Amount secured £100,000.00 all monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Posi Trade Limited
	Transactions Aug 19, 2008Registration of a charge (395)

View Detailed Information on Charges

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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