| Company Name | Open European Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882518 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Patrick Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 2 Clematis Street Shepherds Bush London W12 0QG |
| Secretary Name | John Oakes And Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 April 1997(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 08 October 2002) |
| Correspondence Address | 588 Streatham High Road London SW16 3QH |
| Director Name | Roy Louis-Zinsenheim |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 April 1997) |
| Role | Company Director |
| Correspondence Address | Flat 2 189 Sutherland Avenue Maida Vale London W9 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Pons Davis & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 April 1997) |
| Correspondence Address | 7-11 High Street Kensington London W8 5NP |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,034 |
| Current Liabilities | £9,052 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2001 | Application for striking-off (1 page) |
| 12 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 6 June 2001 | Resolutions
|
| 6 June 2001 | Full accounts made up to 31 July 1999 (9 pages) |
| 10 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 5 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 11 December 1997 | Return made up to 21/12/97; full list of members (6 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Secretary resigned (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 3 January 1997 | Return made up to 21/12/96; no change of members
|
| 22 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 11 October 1995 | Resolutions
|