Open Links Internet Limited

Company Name	Open Links Internet Limited
Company Status	Dissolved
Company Number	03821754
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Martin Palmer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 August 1999(same day as company formation)
Role	Businessman
Correspondence Address	White Hall The Street Wickham Bishops Witham Essex CM8 3NN

Secretary Name	Mr Andrew Martin Palmer
Nationality	British
Status	Current
Appointed	09 August 1999(same day as company formation)
Role	Businessman
Correspondence Address	White Hall The Street Wickham Bishops Witham Essex CM8 3NN

Director Name	Mr Jonathan Michael Henry Arendt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 1999(3 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chevening Road London NW6 6DE

Director Name	Giles Stephen Frederick Taylor
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 October 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Management Consultant
Correspondence Address	5 Grove Mansions Hammersmith Grove London W6 7EW

Director Name	Lt Col (Reid) Andrew Philip Johnson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Businessman
Correspondence Address	Clube Do Golfe Da Quinta Do Lago Almancil Algarve 8135-024 Portugal

Director Name	Jacqueline Sarah Cato
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 01 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Maltese Road Chelmsford Essex CM1 2PA

Director Name	Mr Andrew Richard Harrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2002)
Role	Manager
Correspondence Address	27 Park View New Malden Surrey KT3 4AY

Director Name	Richard David Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2002)
Role	Broadcaster
Correspondence Address	Blackhall Glebe Calverstown Kildare Ireland

Director Name	Peter Edward Lomas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2000(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2002)
Role	Businessman
Correspondence Address	Badgers End Firwood Road Virginia Water Surrey GU25 4NG

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£228,029
Net Worth	-£188,610
Cash	£3,740
Current Liabilities	£200,095

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 June 2005	Dissolved (1 page)
11 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 December 2004	Liquidators statement of receipts and payments (5 pages)
18 June 2004	Liquidators statement of receipts and payments (5 pages)
6 January 2004	Liquidators statement of receipts and payments (5 pages)
20 May 2003	Statement of affairs (5 pages)
16 December 2002	Registered office changed on 16/12/02 from: white hall the street, wickham bishops witham essex CM8 3NN (1 page)
13 December 2002	Declaration of solvency (3 pages)
13 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2002	Appointment of a voluntary liquidator (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
12 October 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 June 2001	Accounts made up to 31 December 2000 (13 pages)
9 November 2000	New director appointed (2 pages)
12 October 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 April 2000	Â£ nc 2000/10000 16/03/00 (1 page)
6 April 2000	Conve 16/03/00 (1 page)
20 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
15 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
6 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
23 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1999	Nc inc already adjusted 06/11/99 (1 page)
23 November 1999	Conso div 06/11/99 (2 pages)
12 October 1999	New director appointed (2 pages)
9 August 1999	Incorporation (11 pages)

Open Links Internet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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