Company NameOpenback Limited
Company StatusDissolved
Company Number05102616
CategoryPrivate Limited Company
Incorporation Date15 April 2004(20 years ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNida Syed
Date of BirthNovember 1981 (Born 42 years ago)
NationalityPakistani
StatusClosed
Appointed08 September 2004(4 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 14 April 2009)
RoleBarrister
Correspondence Address19 Palace Place Mansions
36 Kensington Court
London
W8 5BB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 April 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 April 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameDean Management Consultants Ltd (Corporation)
StatusResigned
Appointed08 September 2004(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 16 April 2006)
Correspondence Address163 Francis Road
London
E10 6NT

Location

Registered Address19 Plalace Place Mensions
36 Kensington Court
London
W8 5BB
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
2 September 2008Registered office changed on 02/09/2008 from 163 francis road london E10 6NT (1 page)
1 September 2008Appointment terminated secretary dean management consultants LTD (1 page)
17 January 2007Return made up to 15/04/06; full list of members (2 pages)
15 January 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
19 October 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
28 July 2005Return made up to 15/04/05; full list of members (2 pages)
13 October 2004New secretary appointed (2 pages)
13 October 2004New director appointed (2 pages)
13 September 2004Director resigned (1 page)
13 September 2004Secretary resigned (1 page)
13 September 2004Registered office changed on 13/09/04 from: 788-790 finchley road london NW11 7TJ (1 page)
15 April 2004Incorporation (16 pages)