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OPEN TECHNIQUES LTD

OPEN TECHNIQUES LTD

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

    • Overview

    Company NameOPEN TECHNIQUES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08495403
    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 TECHNIQUES LTD?

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

    Where is OPEN TECHNIQUES LTD located?

    Registered Office Address
    Suite B, 29 Harley Street
    W1G 9QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN TECHNIQUES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for OPEN TECHNIQUES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for OPEN TECHNIQUES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Nominee Secretary Ltd as a secretary on Aug 11, 2015

    		1 pagesTM02

    Annual return made up to May 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Waris Khan as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 15, 2014

    • Capital: GBP 999
    		3 pagesSH01

    Appointment of Mr Karl David Eaves as a director

    		2 pagesAP01

    Registered office address changed from * Suite B 29 Harley Street London W1G 9QR* on May 15, 2014

    		1 pagesAD01

    Termination of appointment of Nominee Director Ltd as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OPEN TECHNIQUES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAVES, Karl David
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		United KingdomBritish85369510001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		PakistanPakistani178935300001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People 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