OPEN DOOR MANAGEMENT LIMITED

OPEN DOOR MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPEN DOOR MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07364097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPEN DOOR MANAGEMENT LIMITED?

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

    Where is OPEN DOOR MANAGEMENT LIMITED located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OPEN DOOR MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPEN THE DOOR CHARLES LIMITEDSep 02, 2010Sep 02, 2010

    What are the latest accounts for OPEN DOOR MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for OPEN DOOR MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OPEN DOOR MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Bahram Navidi on Sep 02, 2010

    2 pagesCH01

    Director's details changed for Mr Barry Navidi on Sep 02, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed open the door charles LIMITED\certificate issued on 25/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2010

    Change company name resolution on Oct 12, 2010

    RES15
    change-of-nameOct 25, 2010

    Change of name by resolution

    NM01

    Termination of appointment of Matthew Arnold as a director

    1 pagesTM01

    Termination of appointment of Philippa Anne Keith as a director

    1 pagesTM01

    Appointment of Mr Matthew Arnold as a director

    2 pagesAP01

    Appointment of Mr Barry Navidi as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of OPEN DOOR MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2601236
    38636470004
    NAVIDI, Bahram
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    UsaBritish154065150003
    ARNOLD, Matthew
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    United StatesAmerican154067430001
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    United KingdomBritish45867690002

    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