Company NameOpenword Limited
Company StatusDissolved
Company Number03191714
CategoryPrivate Limited Company
Incorporation Date29 April 1996(28 years ago)
Dissolution Date17 February 1998 (26 years, 2 months ago)

Directors

Director NameLisa Helen Coughlann
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1996(3 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 17 February 1998)
RoleEditor
Correspondence Address48a Augustus Road
Southfields
London
SW19 6LZ
Secretary NameMauro Stefanutti
NationalityItalian
StatusClosed
Appointed22 May 1996(3 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 17 February 1998)
RoleSecretary
Correspondence Address48a Augustus Road
Southfields
London
SW19 6LZ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed29 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address48a Augustus Road
Southfields
London
SW19 6LZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

17 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
14 October 1997First Gazette notice for compulsory strike-off (1 page)
30 May 1996New director appointed (2 pages)
30 May 1996Secretary resigned (1 page)
30 May 1996New secretary appointed (2 pages)
30 May 1996Registered office changed on 30/05/96 from: suite 13472 72 new bond street london W1Y 9DD (1 page)
30 May 1996Director resigned (1 page)
29 April 1996Incorporation (27 pages)