| Company Name | Open Forum Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05635910 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
| Previous Name | OFE 1 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert James Blatchford |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 November 2005(1 day after company formation) |
| Appointment Duration | 16 years, 6 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Blunt Road South Croydon Surrey CR2 7PA |
| Director Name | Mr William Basil Cousins |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(1 day after company formation) |
| Appointment Duration | 16 years, 6 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blunt Road South Croydon Surrey CR2 7PA |
| Director Name | Graham Taylor |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(1 day after company formation) |
| Appointment Duration | 16 years, 6 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blunt Road South Croydon Surrey CR2 7PA |
| Secretary Name | Mr Graham Marshall Taylor |
|---|---|
| Status | Closed |
| Appointed | 01 February 2014(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 24 May 2022) |
| Role | Company Director |
| Correspondence Address | 1 Blunt Road South Croydon Surrey CR2 7PA |
| Director Name | Mr Michael Francis Banahan |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Lynn Road Ely Cambridgeshire CB6 1DA |
| Secretary Name | Mr Robert James Blatchford |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 25 November 2005(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Blunt Road South Croydon Surrey CR2 7PA |
| Director Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | www.theopenforumeurope.net |
|---|
Location
| Registered Address | 1 Blunt Road South Croydon Surrey CR2 7PA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2022 | Application to strike the company off the register (1 page) |
| 2 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 13 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
| 28 November 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 24 November 2015 no member list (4 pages) |
| 24 November 2015 | Annual return made up to 24 November 2015 no member list (4 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 November 2014 | Register inspection address has been changed from 34 Westfield Road Lymington Hampshire SO41 3QA United Kingdom to 73 Hillside Road Ashtead Surrey KT21 1SD (1 page) |
| 25 November 2014 | Register inspection address has been changed from 34 Westfield Road Lymington Hampshire SO41 3QA United Kingdom to 73 Hillside Road Ashtead Surrey KT21 1SD (1 page) |
| 25 November 2014 | Annual return made up to 24 November 2014 no member list (4 pages) |
| 25 November 2014 | Register(s) moved to registered office address 1 Blunt Road South Croydon Surrey CR2 7PA (1 page) |
| 25 November 2014 | Annual return made up to 24 November 2014 no member list (4 pages) |
| 25 November 2014 | Register(s) moved to registered office address 1 Blunt Road South Croydon Surrey CR2 7PA (1 page) |
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 February 2014 | Appointment of Mr Graham Marshall Taylor as a secretary (2 pages) |
| 19 February 2014 | Appointment of Mr Graham Marshall Taylor as a secretary (2 pages) |
| 18 February 2014 | Termination of appointment of Robert Blatchford as a secretary (1 page) |
| 18 February 2014 | Termination of appointment of Robert Blatchford as a secretary (1 page) |
| 25 November 2013 | Annual return made up to 24 November 2013 no member list (4 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 no member list (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 no member list (4 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 no member list (4 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 24 November 2011 no member list (4 pages) |
| 14 December 2011 | Annual return made up to 24 November 2011 no member list (4 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 June 2011 | Register inspection address has been changed (1 page) |
| 10 June 2011 | Director's details changed for William Basil Cousins on 10 June 2011 (2 pages) |
| 10 June 2011 | Register inspection address has been changed (1 page) |
| 10 June 2011 | Annual return made up to 24 November 2010 no member list (4 pages) |
| 10 June 2011 | Director's details changed for William Basil Cousins on 10 June 2011 (2 pages) |
| 10 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 June 2011 | Director's details changed for Robert James Blatchford on 10 June 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 24 November 2010 no member list (4 pages) |
| 10 June 2011 | Secretary's details changed for Robert James Blatchford on 10 June 2011 (1 page) |
| 10 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 June 2011 | Director's details changed for Graham Taylor on 10 June 2011 (2 pages) |
| 10 June 2011 | Director's details changed for Graham Taylor on 10 June 2011 (2 pages) |
| 10 June 2011 | Director's details changed for Robert James Blatchford on 10 June 2011 (2 pages) |
| 10 June 2011 | Secretary's details changed for Robert James Blatchford on 10 June 2011 (1 page) |
| 2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 11 January 2010 | Director's details changed for Robert James Blatchford on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Graham Taylor on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Graham Taylor on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for William Basil Cousins on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 24 November 2009 no member list (4 pages) |
| 11 January 2010 | Annual return made up to 24 November 2009 no member list (4 pages) |
| 11 January 2010 | Director's details changed for William Basil Cousins on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Robert James Blatchford on 11 January 2010 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 9 December 2008 | Appointment terminated director michael banahan (1 page) |
| 9 December 2008 | Annual return made up to 24/11/08 (3 pages) |
| 9 December 2008 | Appointment terminated director michael banahan (1 page) |
| 9 December 2008 | Annual return made up to 24/11/08 (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 January 2008 | Annual return made up to 24/11/07 (2 pages) |
| 8 January 2008 | Annual return made up to 24/11/07 (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: bankfields 1 shaws way rochester kent ME1 3DY (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: bankfields 1 shaws way rochester kent ME1 3DY (1 page) |
| 30 November 2006 | Annual return made up to 24/11/06 (2 pages) |
| 30 November 2006 | Annual return made up to 24/11/06 (2 pages) |
| 1 February 2006 | Company name changed ofe 1 LIMITED\certificate issued on 01/02/06 (2 pages) |
| 1 February 2006 | Company name changed ofe 1 LIMITED\certificate issued on 01/02/06 (2 pages) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | Director resigned (1 page) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 24 November 2005 | Incorporation (11 pages) |
| 24 November 2005 | Incorporation (11 pages) |