OPENNESS CONSULTING LIMITED
Overview
| Company Name | OPENNESS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07252497 |
| 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 OPENNESS CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPENNESS CONSULTING LIMITED located?
| Registered Office Address | The Old Church 32 Byron Hill Road HA2 0HY Harrow On The Hill Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPENNESS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGE THINKING LIMITED | Jun 02, 2010 | Jun 02, 2010 |
| MALGRAVE LIMITED | May 13, 2010 | May 13, 2010 |
What are the latest accounts for OPENNESS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for OPENNESS CONSULTING 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 | ||||||||||||||
Micro company accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Micro company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed edge thinking LIMITED\certificate issued on 03/10/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to May 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||||||
Current accounting period extended from May 31, 2011 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Ms Claudie Plen as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed malgrave LIMITED\certificate issued on 02/06/10 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Termination of appointment of Elizabeth Davies as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
Who are the officers of OPENNESS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLEN, Claudie | Director | 32 Byron Hill Road HA2 0HY Harrow On The Hill The Old Church Middlesex United Kingdom | United Kingdom | British | Director | 115109340001 | ||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 United Kingdom | England | British | Director | 900010320001 |
Who are the persons with significant control of OPENNESS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Claudie Plen | Apr 06, 2016 | 32 Byron Hill Road HA2 0HY Harrow On The Hill C/O A-Spire Business Partners Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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