Open Craft Ltd

Company Name	Open Craft Ltd
Company Status	Dissolved
Company Number	05280170
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Frambert Huechtker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	11 December 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 29 November 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Rue Christine De Pisan Vernouillet 78540 France

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Unit1, 27 Ackmar Road London SW6 4UR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,652
Cash	£4,158
Current Liabilities	£18,129

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
5 August 2011	Application to strike the company off the register (3 pages)
5 August 2011	Application to strike the company off the register (3 pages)
23 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 1,000 (3 pages)
23 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 1,000 (3 pages)
23 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 1,000 (3 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Frambert Huechtker on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Frambert Huechtker on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Frambert Huechtker on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page)
24 June 2009	Registered office changed on 24/06/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
18 March 2009	Return made up to 21/02/09; full list of members (3 pages)
18 March 2009	Return made up to 21/02/09; full list of members (3 pages)
29 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 December 2008	Accounts made up to 30 November 2008 (2 pages)
11 December 2008	Appointment terminated secretary nominee secretary LTD (1 page)
11 December 2008	Ad 11/12/08 gbp si 999@1=999 gbp ic 1/1000 (1 page)
11 December 2008	Registered office changed on 11/12/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
11 December 2008	Appointment terminated director nominee director LTD (1 page)
11 December 2008	Director appointed frambert huechtker (1 page)
11 December 2008	Appointment Terminated Secretary nominee secretary LTD (1 page)
11 December 2008	Ad 11/12/08\gbp si 999@1=999\gbp ic 1/1000\ (1 page)
11 December 2008	Appointment Terminated Director nominee director LTD (1 page)
11 December 2008	Director appointed frambert huechtker (1 page)
11 December 2008	Registered office changed on 11/12/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
19 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 December 2007	Accounts made up to 30 November 2007 (2 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
1 December 2006	Accounts made up to 30 November 2006 (2 pages)
10 January 2006	Return made up to 09/01/06; full list of members (2 pages)
10 January 2006	Return made up to 09/01/06; full list of members (2 pages)
5 January 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
5 January 2006	Accounts made up to 30 November 2005 (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR (1 page)
9 November 2004	Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR (1 page)
8 November 2004	Incorporation (8 pages)
8 November 2004	Incorporation (8 pages)

Open Craft Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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