| Company Name | Opengrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955417 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Abdul Razak Dambha |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2005(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Raynham Norfolk Crescent London W2 2PQ |
| Director Name | Ms Suriaya Khan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2005(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 70 Raynham Norfolk Crescent London W2 2PQ |
| Secretary Name | Ms Suriaya Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(5 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 70 Raynham Norfolk Crescent London W2 2PQ |
| Secretary Name | CDS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 October 2009) |
| Correspondence Address | 88-90 Camden Road London NW1 9EA |
| Director Name | Mahmood Maradi |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 11 November 2003(5 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 October 2004) |
| Role | Company Director |
| Correspondence Address | 14 Trimdon Plender Street Camden Town NW1 0HA |
| Secretary Name | Tapeswar Dwarka Davay |
|---|---|
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 11 November 2003(5 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 October 2004) |
| Role | Accountant |
| Correspondence Address | 88-90 Camden Road London NW1 9EA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | CDS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 December 2005) |
| Correspondence Address | 88-90 Camden Road London NW1 9EA |
Location
| Registered Address | C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2009 | Secretary appointed ms suriaya khan (1 page) |
| 1 May 2009 | Secretary's change of particulars / cds secretaries LIMITED / 01/05/2009 (2 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 582 c/o cds chartered accountants honeypot lane stanmore middlesex HA7 1JS (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from centre of commerce 89-90 camden road london NW1 9EA (1 page) |
| 5 September 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2008 | Return made up to 06/11/07; full list of members (7 pages) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 3 January 2006 | New director appointed (1 page) |
| 20 December 2005 | New director appointed (1 page) |
| 20 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 16 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 4 November 2004 | New director appointed (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | New secretary appointed (1 page) |
| 22 January 2004 | Ad 16/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 22 November 2003 | Director resigned (1 page) |
| 22 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 788-790 finchley road london NW11 7TJ (2 pages) |