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OPENPALMTECHNOLOGY LIMITED

OPENPALMTECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPENPALMTECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08125594
    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 OPENPALMTECHNOLOGY LIMITED?

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

    Where is OPENPALMTECHNOLOGY LIMITED located?

    Registered Office Address
    18 Bucknill Crescent
    Hillmorton
    CV21 4EX Rugby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPENPALMTECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for OPENPALMTECHNOLOGY 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL England to 18 Bucknill Crescent Hillmorton Rugby CV21 4EX on Sep 19, 2017

    		1 pagesAD01

    Termination of appointment of Incwise Company Secretaries Limited as a secretary on Sep 18, 2017

    		1 pagesTM02

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Incwise Company Secretaries Limited on Oct 22, 2015

    		1 pagesCH04

    Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL England to The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL on Oct 26, 2015

    		1 pagesAD01

    Secretary's details changed for Incwise Company Secretaries Limited on Oct 22, 2015

    		1 pagesCH04

    Director's details changed for Mr Philip John Silk on Oct 22, 2015

    		2 pagesCH01

    Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB to The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL on Oct 23, 2015

    		1 pagesAD01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2014

    Statement of capital on Aug 31, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital on Jul 04, 2013

    • Capital: GBP 1
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OPENPALMTECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILK, Philip John
    Bucknill Crescent
    Hillmorton
    CV21 4EX Rugby
    18
    England
    		Director
    Bucknill Crescent
    Hillmorton
    CV21 4EX Rugby
    18
    England
    		United KingdomEnglishProcurement170245020001
    INCWISE COMPANY SECRETARIES LIMITED
    14 Tytherington Park Road
    SK10 2EL Macclesfield
    The Alexander Suite
    England
    		Secretary
    14 Tytherington Park Road
    SK10 2EL Macclesfield
    The Alexander Suite
    England
    Identification TypeEuropean Economic Area
    Registration Number4945868
    		147980600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPENPALMTECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Silk
    Bucknill Crescent
    Hillmorton
    CV21 4EX Rugby
    18
    England
    		Apr 06, 2016
    Bucknill Crescent
    Hillmorton
    CV21 4EX Rugby
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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