| Company Name | Opendirect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05323289 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2005(19 years, 3 months ago) |
| Dissolution Date | 9 December 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Phillip Johnstone O'Brien |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 09 December 2010) |
| Role | Graphics |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Glenroy Street London W12 0HF |
| Secretary Name | Philip Anthony O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 09 December 2010) |
| Role | Company Director |
| Correspondence Address | 22 Clarence Gate Gardens Glentworth Street London NW1 6BA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | One Great Cumberland Place London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,181 |
| Cash | £4,198 |
| Current Liabilities | £55,056 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2010 | Liquidators statement of receipts and payments to 31 August 2010 (5 pages) |
| 9 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 September 2010 | Liquidators' statement of receipts and payments to 31 August 2010 (5 pages) |
| 9 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2009 | Resolutions
|
| 19 December 2009 | Statement of affairs with form 4.19 (8 pages) |
| 19 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2009 | Statement of affairs with form 4.19 (8 pages) |
| 19 December 2009 | Resolutions
|
| 4 December 2009 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 4 December 2009 (2 pages) |
| 29 November 2009 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 29 November 2009 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 22 May 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 14 August 2007 | Particulars of mortgage/charge (3 pages) |
| 14 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 2 March 2007 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 5 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 30 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 41 chalton street london NW1 1JD (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 41 chalton street london NW1 1JD (1 page) |
| 4 January 2005 | Incorporation (17 pages) |
| 4 January 2005 | Incorporation (17 pages) |