OPENWARD LIMITED
Overview
| Company Name | OPENWARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10596404 |
| 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 OPENWARD LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is OPENWARD LIMITED located?
| Registered Office Address | 29 Stephenson Place S40 1XL Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPENWARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for OPENWARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Gokhan Ipek as a person with significant control on Feb 02, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Woodberry Secretarial Limited as a person with significant control on Feb 16, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Gokhan Ipek as a director on Feb 16, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor, 181 Green Lanes London N13 4UR United Kingdom to 29 Stephenson Place Chesterfield S40 1XL on Feb 21, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Duke as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 2nd Floor, 181 Green Lanes London N13 4UR on Feb 16, 2017 | 1 pages | AD01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OPENWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IPEK, Gokhan | Director | Stephenson Place S40 1XL Chesterfield 29 England | England | British | Director | 225208610001 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | Administrator | 201779310001 |
Who are the persons with significant control of OPENWARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodberry Secretarial Limited | Feb 02, 2017 | 2 Woodberry Grove London Winnington House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gokhan Ipek | Feb 02, 2017 | Stephenson Place S40 1XL Chesterfield 29 England | No | ||||||||||
Nationality: Turkish Country of Residence: England | |||||||||||||
Natures of 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