| Company Name | Openmain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009739 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 3 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Europlan Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Ernst Neumann |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Keferstr 23 80802 Munich Foreign |
| Secretary Name | Heidi Neumann |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Keferstr 23 80802 Munich Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor 70 Conduit Street London W1S 2GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2008 | Application for striking-off (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 January 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 January 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 March 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 5 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 19 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 10 April 2003 | Return made up to 13/01/03; full list of members
|
| 27 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 5 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 21 February 2001 | Return made up to 13/01/01; full list of members
|
| 12 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 7 March 2000 | Return made up to 13/01/00; full list of members
|
| 7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 5 February 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 15 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 4 May 1997 | Resolutions
|
| 4 May 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 19 November 1996 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
| 14 November 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 14 November 1996 | Resolutions
|
| 15 March 1996 | Return made up to 13/01/96; full list of members
|