OPENSTREAM CONSULTING LTD

Overview

Company Name	OPENSTREAM CONSULTING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08758673
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2013
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPENSTREAM CONSULTING LTD?

Information technology consultancy activities (62020) / Information and communication

Where is OPENSTREAM CONSULTING LTD located?

Registered Office Address	1st Floor 330 High Holborn WC1V 7QT London England
Undeliverable Registered Office Address	No

What are the latest accounts for OPENSTREAM CONSULTING LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for OPENSTREAM CONSULTING LTD?

Filings
Date	Description	Document	Type
Feb 25, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 27, 2019	Application to strike the company off the register	3 pages	DS01

Jul 01, 2019	legacy	36 pages	PARENT_ACC

May 16, 2019	Audit exemption subsidiary accounts made up to Jun 30, 2018	7 pages	AA

May 16, 2019	legacy	1 pages	AGREEMENT2

May 16, 2019	legacy	3 pages	GUARANTEE2

Apr 12, 2019	legacy	3 pages	GUARANTEE2

Apr 10, 2019	legacy	1 pages	AGREEMENT2

Feb 21, 2019	Registered office address changed from 88 Kingsway London WC28 6AA England to 1st Floor 330 High Holborn London WC1V 7QT on Feb 21, 2019	1 pages	AD01

Feb 05, 2019	Confirmation statement made on Jan 30, 2019 with no updates	2 pages	CS01

Feb 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2017	Confirmation statement made on Nov 01, 2017 with updates	4 pages	CS01

Nov 07, 2017	Notification of Prosource.It (Uk) Ltd. as a person with significant control on Oct 06, 2017	2 pages	PSC02

Nov 07, 2017	Cessation of Tom Dinnis as a person with significant control on Oct 06, 2017	1 pages	PSC07

Nov 07, 2017	Cessation of Georgina Adams as a person with significant control on Oct 06, 2017	1 pages	PSC07

Nov 07, 2017	Current accounting period extended from Apr 30, 2018 to Jun 30, 2018	1 pages	AA01

Nov 07, 2017	Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to 88 Kingsway London WC28 6AA on Nov 07, 2017	1 pages	AD01

Nov 07, 2017	Appointment of Mr Stewart Charles Proctor as a director on Oct 06, 2017	2 pages	AP01

Nov 07, 2017	Termination of appointment of Tom Dinnis as a director on Oct 06, 2017	1 pages	TM01

Nov 07, 2017	Termination of appointment of Georgina Adams as a director on Oct 06, 2017	1 pages	TM01

Jul 18, 2017	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

May 04, 2017	Director's details changed for Miss Georgina Adams on Mar 30, 2017	2 pages	CH01

May 04, 2017	Director's details changed for Mr Tom Dinnis on Mar 30, 2017	2 pages	CH01

View All Filings

Who are the officers of OPENSTREAM CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROCTOR, Stewart Charles 330 High Holborn WC1V 7QT London 1st Floor England	Oct 06, 2017		Director	330 High Holborn WC1V 7QT London 1st Floor England	Scotland	British	1964-9	Company Director	67288710003
ADAMS, Georgina Ash Tree Court Nottingham Business Park NG8 6PY Nottingham H5 England	Apr 08, 2014	Oct 06, 2017	Director	Ash Tree Court Nottingham Business Park NG8 6PY Nottingham H5 England	England	British	1974-6	Company Director	186769180001
DINNIS, Tom Ash Tree Court Nottingham Business Park NG8 6PY Nottingham H5 England	Nov 01, 2013	Oct 06, 2017	Director	Ash Tree Court Nottingham Business Park NG8 6PY Nottingham H5 England	United Kingdom	British	1973-3	It Consulting	182574870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPENSTREAM CONSULTING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Prosource.It (Uk) Ltd.

Oct 06, 2017

Hilldowntree Business Centre

Banchory Devenick

AB12 5YL Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Scotland
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc242550

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Tom Dinnis

Apr 06, 2016

Kingsway

WC28 6AA London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Miss Georgina Adams

Apr 06, 2016

Kingsway

WC28 6AA London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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