Company NameOpen Financial Solutions International Limited
Company StatusDissolved
Company Number02843749
CategoryPrivate Limited Company
Incorporation Date10 August 1993(30 years, 9 months ago)
Dissolution Date30 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlan Charles Thomas Simmons
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1993(same day as company formation)
RoleEngineer
Correspondence AddressParma House Clarendon Road
London
N22 6UL
Director NameCharles Peter Simmons
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1993(same day as company formation)
RoleEngineer
Correspondence AddressParma House Clarendon Road
Wood Green
London
N22 6UL
Secretary NameCharles Peter Simmons
NationalityBritish
StatusClosed
Appointed10 August 1993(same day as company formation)
RoleEngineer
Correspondence AddressParma House Clarendon Road
Wood Green
London
N22 6UL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address37 Curzon Road
London
N10 2RB
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003First Gazette notice for voluntary strike-off (1 page)
6 November 2003Application for striking-off (1 page)
28 August 2003Return made up to 10/08/03; full list of members (7 pages)
17 April 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
13 May 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
7 August 2001Return made up to 10/08/01; full list of members (6 pages)
23 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 April 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
9 August 2000Return made up to 10/08/00; full list of members (6 pages)
21 April 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
21 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1999Return made up to 10/08/99; full list of members (6 pages)
27 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
16 June 1999Registered office changed on 16/06/99 from: parma house clarendon road wood green london N22 6UL (1 page)
17 September 1998Accounts for a dormant company made up to 31 August 1997 (2 pages)
3 August 1998Return made up to 10/08/98; no change of members (4 pages)
25 November 1996Accounts for a dormant company made up to 31 August 1996 (2 pages)
7 August 1996Return made up to 10/08/96; full list of members (6 pages)
29 January 1996Accounts for a dormant company made up to 31 August 1995 (3 pages)
27 July 1995Return made up to 10/08/95; no change of members (6 pages)