| Company Name | Openjumbo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02129342 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1987(36 years, 12 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Alexander Junnier |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 05 January 2021) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Vine Street Romford Essex RM7 7LH |
| Secretary Name | Ms Christine Patricia Jane Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 30 October 1991) |
| Role | Company Director |
| Correspondence Address | Tattersals Tavern Knightsbridge Green London SW1X 7QA |
| Secretary Name | Ms Toni Karen Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 15 January 2000) |
| Role | Company Director |
| Correspondence Address | 22 Vine Street Romford Essex RM7 7LH |
| Secretary Name | Nemo Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2000(12 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 02 October 2009) |
| Correspondence Address | Curzonhouse 64 Clifton Street London EC2A 4HB |
| Secretary Name | MJB Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2009(22 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 April 2013) |
| Correspondence Address | 64 Curzon House Clifton Street London EC2A 4HB |
Location
| Registered Address | Second Floor 123 Aldersgate Street London EC1A 4JQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £41,398 |
| Cash | £55,725 |
| Current Liabilities | £16,522 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2020 | Application to strike the company off the register (1 page) |
| 15 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 24 July 2019 | Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 24 July 2019 (1 page) |
| 18 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 6 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 19 February 2018 | Registered office address changed from 120 Moorgate 3rd Floor London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 19 February 2018 (1 page) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 25 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
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| 25 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
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| 25 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
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| 25 October 2015 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to 120 Moorgate 3rd Floor London EC2M 6UR on 25 October 2015 (1 page) |
| 25 October 2015 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to 120 Moorgate 3rd Floor London EC2M 6UR on 25 October 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 12 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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| 12 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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| 12 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 6 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
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| 6 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
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| 6 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
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| 22 April 2013 | Termination of appointment of Mjb Secretarial Services Limited as a secretary (1 page) |
| 22 April 2013 | Termination of appointment of Mjb Secretarial Services Limited as a secretary (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 23 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 December 2009 | Appointment of Mjb Secretarial Services Limited as a secretary (3 pages) |
| 23 December 2009 | Appointment of Mjb Secretarial Services Limited as a secretary (3 pages) |
| 10 December 2009 | Termination of appointment of Nemo Secretaries Limited as a secretary (2 pages) |
| 10 December 2009 | Termination of appointment of Nemo Secretaries Limited as a secretary (2 pages) |
| 28 October 2009 | Director's details changed for Mr Ian Alexander Junnier on 26 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Secretary's details changed for Nemo Secretaries Limited on 26 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Nemo Secretaries Limited on 26 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Mr Ian Alexander Junnier on 26 October 2009 (2 pages) |
| 17 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 October 2007 | Return made up to 05/10/07; full list of members (6 pages) |
| 29 October 2007 | Return made up to 05/10/07; full list of members (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 20 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 22 September 2006 | Secretary's particulars changed (1 page) |
| 22 September 2006 | Secretary's particulars changed (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 5 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 5 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 14 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 8 October 2001 | Return made up to 05/10/01; full list of members
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| 8 October 2001 | Return made up to 05/10/01; full list of members
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| 4 July 2001 | Registered office changed on 04/07/01 from: 80-83 long lane london EC1A 9ET (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 80-83 long lane london EC1A 9ET (1 page) |
| 9 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 9 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 15 October 1999 | Return made up to 05/10/99; full list of members
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| 15 October 1999 | Return made up to 05/10/99; full list of members
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| 20 November 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 8 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 22 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 20 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 20 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 24 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 24 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 15 September 1987 | Resolutions
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| 15 September 1987 | Resolutions
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