Openvale Properties Limited

Company Name	Openvale Properties Limited
Company Status	Dissolved
Company Number	05336130
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)
Dissolution Date	16 June 2015 (8 years, 10 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	Miss Janet Treacy Paterson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 16 June 2015)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Mr Trevor Leslie Pierce
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 16 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2010(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 16 June 2015)
Role	Entrepreneur
Country of Residence	Isle Of Man
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Secretary Name	Miss Janet Treacy Paterson
Nationality	British
Status	Closed
Appointed	27 October 2010(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Martin John Mayhew Allen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2010)
Role	Consultant
Country of Residence	Panama
Correspondence Address	Via Grecia, Royal Plaza Building El Carmen Panama

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2010)
Correspondence Address	1a Arcade House Temple Fortune London NW11 7TL

Secretary Name	Halldean Associates Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 03 February 2005)
Correspondence Address	1a Arcade House Temple Fortune London NW11 7TL

Location

Registered Address	Suite Lg 11 St James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Fiducia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,861
Current Liabilities	£33,861

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Application to strike the company off the register (4 pages)
21 February 2015	Application to strike the company off the register (4 pages)
16 October 2014	Director's details changed for Mr Michael Thomas Cordwell on 8 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Michael Thomas Cordwell on 8 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Michael Thomas Cordwell on 8 October 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (6 pages)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 May 2013	Amended accounts made up to 31 December 2011 (4 pages)
13 May 2013	Amended accounts made up to 31 December 2011 (4 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
10 September 2012	Accounts made up to 31 December 2011 (5 pages)
10 September 2012	Accounts made up to 31 December 2011 (5 pages)
30 March 2012	Second filing of AR01 previously delivered to Companies House made up to 18 January 2011 (18 pages)
30 March 2012	Second filing of AR01 previously delivered to Companies House made up to 18 January 2012 (18 pages)
30 March 2012	Second filing of AR01 previously delivered to Companies House made up to 18 January 2012 (18 pages)
30 March 2012	Second filing of AR01 previously delivered to Companies House made up to 18 January 2011 (18 pages)
30 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/03/2012. (7 pages)
30 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/03/2012. (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/03/2012. (8 pages)
17 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/03/2012. (8 pages)
16 March 2011	Director's details changed for Mr Trevor Leslie Pierce on 2 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Trevor Leslie Pierce on 2 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Michael Thomas Cordwell on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Michael Thomas Cordwell on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Trevor Leslie Pierce on 2 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Miss Janet Treacy Paterson on 21 February 2011 (3 pages)
8 March 2011	Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Miss Janet Treacy Paterson on 21 February 2011 (3 pages)
8 March 2011	Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Miss Janet Treacy Paterson on 21 February 2011 (3 pages)
8 March 2011	Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Miss Janet Treacy Paterson on 21 February 2011 (3 pages)
18 February 2011	Registered office address changed from Winnington House 2 Woodberry Grove London North Finchley N12 0DR on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from Winnington House 2 Woodberry Grove London North Finchley N12 0DR on 18 February 2011 (2 pages)
29 December 2010	Appointment of Janet Treacy Paterson as a secretary (3 pages)
29 December 2010	Appointment of Trevor Leslie Pierce as a director (3 pages)
29 December 2010	Appointment of Michael Thomas Cordwell as a director (3 pages)
29 December 2010	Termination of appointment of Martin Allen as a director (2 pages)
29 December 2010	Appointment of Trevor Leslie Pierce as a director (3 pages)
29 December 2010	Termination of appointment of Finchley Secretaries Limited as a secretary (2 pages)
29 December 2010	Termination of appointment of Finchley Secretaries Limited as a secretary (2 pages)
29 December 2010	Appointment of Michael Thomas Cordwell as a director (3 pages)
29 December 2010	Appointment of Janet Treacy Paterson as a secretary (3 pages)
29 December 2010	Appointment of Janet Treacy Paterson as a director (3 pages)
29 December 2010	Appointment of Janet Treacy Paterson as a director (3 pages)
29 December 2010	Termination of appointment of Martin Allen as a director (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 6 September 2010 (2 pages)
24 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (13 pages)
24 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (13 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 February 2009	Return made up to 18/01/09; full list of members (5 pages)
26 February 2009	Return made up to 18/01/09; full list of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 July 2008	Director appointed martin john mayhew allen (2 pages)
17 July 2008	Director appointed martin john mayhew allen (2 pages)
17 July 2008	Appointment terminated director brenda cocksedge (1 page)
17 July 2008	Appointment terminated director brenda cocksedge (1 page)
14 February 2008	Return made up to 18/01/08; full list of members (6 pages)
14 February 2008	Return made up to 18/01/08; full list of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 January 2007	Return made up to 18/01/07; full list of members (6 pages)
27 January 2007	Return made up to 18/01/07; full list of members (6 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 January 2006	New secretary appointed (1 page)
27 January 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 January 2006	New secretary appointed (1 page)
27 January 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 March 2005	New director appointed (6 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (6 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
24 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
24 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
18 January 2005	Incorporation (16 pages)
18 January 2005	Incorporation (16 pages)

Openvale Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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