OPENGAMMA HOSTING LIMITED
Overview
| Company Name | OPENGAMMA HOSTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08355677 |
| 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 OPENGAMMA HOSTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is OPENGAMMA HOSTING LIMITED located?
| Registered Office Address | Albert House 256-260 Old Street 5th Floor EC1V 9DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPENGAMMA HOSTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for OPENGAMMA HOSTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of David Rogg as a director on Oct 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Brian Harold Zboril as a director on Apr 11, 2019 | 2 pages | AP01 | ||
Appointment of Mr Joshua Carl Bell as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Appointment of David Rogg as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gregory Karl Raiten as a director on Jun 26, 2019 | 1 pages | TM01 | ||
Termination of appointment of Steve Gibson as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Director's details changed for Bruce Golden on Feb 21, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location One New Change London EC4M 9AF | 1 pages | AD03 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of Masaru Nakachi as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Director's details changed for Masaru Nakachi on Apr 11, 2017 | 2 pages | CH01 | ||
Director's details changed for Bruce Golden on Apr 11, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Steve Gibson on Apr 11, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Cristobal Ignacio Conde on Apr 11, 2017 | 2 pages | CH01 | ||
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Albert House 256-260 Old Street 5th Floor London EC1V 9DD on May 02, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||
Appointment of Gregory Karl Raiten as a director on Sep 20, 2016 | 2 pages | AP01 | ||
Termination of appointment of Mark Ian Beeston as a director on Dec 07, 2016 | 1 pages | TM01 | ||
Who are the officers of OPENGAMMA HOSTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | . EC4M 9AF London One New Change United Kingdom |
| 48725320001 | ||||||||||
| BELL, Joshua Carl | Director | 256-260 Old Street 5th Floor EC1V 9DD London Albert House England | England | British | 244519730001 | |||||||||
| CONDE, Cristobal Ignacio | Director | 256-260 Old Street 5th Floor EC1V 9DD London Albert House England | United States | American | 183523660001 | |||||||||
| GOLDEN, Bruce | Director | 256-260 Old Street 5th Floor EC1V 9DD London Albert House England | United States | American | 194928380002 | |||||||||
| RIPPON, Peter Edward | Director | Leadenhall Street 5th Floor EC3A 4AF London 107 England | England | British | 217242430001 | |||||||||
| ZBORIL, Brian Harold | Director | 256-260 Old Street 5th Floor EC1V 9DD London Albert House England | United States | American | 257079570001 | |||||||||
| BEESTON, Mark Ian | Director | 24 Holborn Viaduct EC1A 2BN London International House England | England | British | 172539030001 | |||||||||
| BEESTON, Mark Ian | Director | Broadgate EC2M 7UR London 2 United Kingdom | United Kingdom | British | 77313070003 | |||||||||
| GIBSON, Steve | Director | 256-260 Old Street 5th Floor EC1V 9DD London Albert House England | United Kingdom | British | 157294180001 | |||||||||
| LENIHAN JR., Lawrence David | Director | West 45th Street, 19th Floor NY 10036 New York 120 Usa | United States | American | 174894090001 | |||||||||
| MESTCHIAN, Peyman | Director | Park Street SE1 9BL London 185 United Kingdom | United Kingdom | British | 125290780001 | |||||||||
| NAKACHI, Masaru | Director | 256-260 Old Street 5th Floor EC1V 9DD London Albert House England | Usa | American | 177551930001 | |||||||||
| RAITEN, Gregory Karl | Director | 5th Avenue Firstmark Capital New York 100 Ny 10011 United States | United States | American | 222573010001 | |||||||||
| ROGG, David | Director | 256-260 Old Street 5th Floor EC1V 9DD London Albert House England | United States | American | 261060310001 | |||||||||
| WYLIE, David Kirk | Director | 24 Holborn Viaduct EC1A 2BN London International House England | United Kingdom | American | 124066310003 |
What are the latest statements on persons with significant control for OPENGAMMA HOSTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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