THE OPEN EFFECTS ASSOCIATION

Overview

Company Name	THE OPEN EFFECTS ASSOCIATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06878376
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2009
Date of Cessation	Feb 21, 2023

Summary

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

What is the purpose of THE OPEN EFFECTS ASSOCIATION?

Other information technology service activities (62090) / Information and communication

Where is THE OPEN EFFECTS ASSOCIATION located?

Registered Office Address	Brook House Mint Street GU7 1HE Godalming Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for THE OPEN EFFECTS ASSOCIATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for THE OPEN EFFECTS ASSOCIATION?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2022	Application to strike the company off the register	2 pages	DS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 06, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Termination of appointment of Bruno Nicoletti as a director on Jan 02, 2020	1 pages	TM01

Sep 16, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Jul 17, 2018	Appointment of Director Bruno Nicoletti as a director	2 pages	AP01

Jul 14, 2018	Appointment of Mr Bruno Nicoletti as a director on Jul 01, 2018	2 pages	AP01

Jul 14, 2018	Appointment of Dennis Adams as a director on Jul 01, 2018	2 pages	AP01

Jul 14, 2018	Appointment of John-Paul Colin Smith as a director on Jul 01, 2018	2 pages	AP01

Jun 28, 2018	Termination of appointment of Bruno Nicoletti as a director on Jan 01, 2018	1 pages	TM01

Apr 26, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Mar 28, 2018	Cessation of Bruno Nicoletti as a person with significant control on Jan 01, 2017	1 pages	PSC07

Apr 27, 2017	Confirmation statement made on Apr 15, 2017 with updates	7 pages	CS01

Apr 20, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Apr 18, 2016	Annual return made up to Apr 15, 2016 no member list	5 pages	AR01

Mar 23, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Apr 20, 2015	Annual return made up to Apr 15, 2015 no member list	5 pages	AR01

View All Filings

Who are the officers of THE OPEN EFFECTS ASSOCIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUISMA, Peter Mint Street GU7 1HE Godalming Brook House Surrey England	May 09, 2012		Secretary	Mint Street GU7 1HE Godalming Brook House Surrey England				169007420001
ADAMS, Dennis 8215 Greenway Blvd. 53562 Middleton C/O Sony Creative Software Wi United States	Jul 01, 2018		Director	8215 Greenway Blvd. 53562 Middleton C/O Sony Creative Software Wi United States	United States	American	1965-5	248427290001
HUISMA, Peter Cornelius Gerard Helper Westsingel 9721 BA Groningen 19-7 Netherlands	Apr 20, 2009		Director	Helper Westsingel 9721 BA Groningen 19-7 Netherlands	Netherlands	Dutch	1970-5	138614280001
JASMIN, Pierre Mint Street GU7 1HE Godalming Brook House Surrey England	Apr 15, 2012		Director	Mint Street GU7 1HE Godalming Brook House Surrey England	United States	Canadian	1961-5	168970540001
OBERBRUNNER, Gary Irving St 02144 Somerville 83 Massachusetts United States	Apr 20, 2009		Director	Irving St 02144 Somerville 83 Massachusetts United States	United States	American	1962-7	138613100001
SMITH, John-Paul Colin 40 Occam Road GU2 7YG Guildford Imagineer Systems Ltd - Surrey Technology Centre United Kingdom	Jul 01, 2018		Director	40 Occam Road GU2 7YG Guildford Imagineer Systems Ltd - Surrey Technology Centre United Kingdom	England	British	1978-12	115569030003
NICOLETTI, Bruno 6th Floor 48, Leicester Square WC2H 7LT London The Communications Building United Kingdom	Apr 20, 2009	May 08, 2012	Secretary	6th Floor 48, Leicester Square WC2H 7LT London The Communications Building United Kingdom		British		91803070002
PEAKE COMPANY SECRETARIES LIMITED Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire	Apr 15, 2009	Apr 20, 2009	Secretary	Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire				137685880001
CHAPMAN, Stephen Michael 67 Paines Lane HA5 3BX Pinner Middlesex	Apr 15, 2009	Nov 03, 2009	Director	67 Paines Lane HA5 3BX Pinner Middlesex	United Kingdom	British	1958-12	9764840002
NICOLETTI, Bruno St. Marys Grove W4 3LW London 56 England	Jul 01, 2018	Jan 02, 2020	Director	St. Marys Grove W4 3LW London 56 England	United Kingdom	British	1964-10	91803070002
NICOLETTI, Bruno St. Marys Grove W4 3LW London 56 England	Apr 02, 2014	Jan 01, 2018	Director	St. Marys Grove W4 3LW London 56 England	United Kingdom	British	1964-10	91803070002
NICOLETTI, Bruno St. Marys Grove W4 3LW London 56 England	Oct 23, 2012	Jan 01, 2013	Director	St. Marys Grove W4 3LW London 56 England	United Kingdom	British	1964-10	91803070002
NICOLETTI, Bruno 6th Floor 48, Leicester Square WC2H 7LT London The Communications Building United Kingdom	Apr 15, 2009	Apr 15, 2012	Director	6th Floor 48, Leicester Square WC2H 7LT London The Communications Building United Kingdom	United Kingdom	British	1964-10	91803070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OPEN EFFECTS ASSOCIATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruno Nicoletti St. Marys Grove W4 3LW London 56 England	Apr 06, 2016	St. Marys Grove W4 3LW London 56 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Cornelius Gerard Huisma Groningen Groningen 19-7 Helper Westsingel The Netherlands Netherlands	Apr 06, 2016	Groningen Groningen 19-7 Helper Westsingel The Netherlands Netherlands	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Pierre Jasmin Mint Street GU7 1HE Godalming Brook House England	Apr 06, 2016	Mint Street GU7 1HE Godalming Brook House England	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gary Oberbrunner Irving St Somerville 83 Massachusetts Usa	Apr 06, 2016	Irving St Somerville 83 Massachusetts Usa	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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