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OPEN 247 GLAZING & REPAIRS LIMITED

OPEN 247 GLAZING & REPAIRS LIMITED

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

    • Overview

    Company NameOPEN 247 GLAZING & REPAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11948057
    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 247 GLAZING & REPAIRS LIMITED?

    • Glazing (43342) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is OPEN 247 GLAZING & REPAIRS LIMITED located?

    Registered Office Address
    37 The Lindens
    IG10 3HS Loughton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OPEN 247 GLAZING & REPAIRS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPEN LOCKSMITHS & GLAZING LIMITEDApr 15, 2019Apr 15, 2019

    What are the latest accounts for OPEN 247 GLAZING & REPAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for OPEN 247 GLAZING & REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Registered office address changed from 5 Beech Close Loughton Essex IG10 2PH England to 37 the Lindens Loughton IG10 3HS on Jun 19, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2019

    		RES15

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2019

    Statement of capital on Apr 15, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OPEN 247 GLAZING & REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, David John
    Beech Close
    IG10 2PH Loughton
    5
    Essex
    England
    		Director
    Beech Close
    IG10 2PH Loughton
    5
    Essex
    England
    		EnglandBritish68037210007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPEN 247 GLAZING & REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Miller
    Beech Close
    IG10 2PH Loughton
    5
    England
    		Apr 15, 2019
    Beech Close
    IG10 2PH Loughton
    5
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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