OPENLINE LIMITED
Overview
| Company Name | OPENLINE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12162310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPENLINE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OPENLINE LIMITED located?
| Registered Office Address | 8 Ratcliffe Cross Street E1 0HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPENLINE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2022 |
| Next Accounts Due On | May 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for OPENLINE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2023 |
| Next Confirmation Statement Due | Dec 18, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2022 |
| Overdue | Yes |
What are the latest filings for OPENLINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 12 Ratcliffe Cross Street London E1 0HS England to 8 Ratcliffe Cross Street London E1 0HS on Nov 24, 2021 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Rebecca Ms Mensah-Aggrey as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Muhammad Jamir Ali as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Graham Michael Cowan as a director on Dec 04, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Muhammad Jamir Ali as a director on Dec 04, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 12 Ratcliffe Cross Street London E1 0HS on Dec 04, 2019 | 1 pages | AD01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OPENLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MS MENSAH-AGGREY, Rebecca | Director | Ratcliffe Cross Street E1 0HS London 8 England | England | British | Company Director | 275797040001 | ||||
| ALI, Muhammad Jamir | Director | Clova Road E7 9AG London 61 England | United Kingdom | British | Manager | 137099890002 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 |
What are the latest statements on persons with significant control for OPENLINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2019 | 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