| Company Name | Open Cellular Ltd. |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 05928676 |
| Category | Converted / Closed |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 12 August 2020 (3 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Rene Eichner |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Schweinauer Hauptstr. 68 90441 Nuernberg Germany |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2016(9 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 November 2016) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | C/O Gorden Dadds Llp 6 Agar Street London WC2N 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Rene Eichner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,685 |
| Cash | £32,672 |
| Current Liabilities | £8,275 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2018 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 October 2017 | Notification from the overseas registry (3 pages) |
|---|---|
| 31 October 2017 | Notification from the overseas registry (3 pages) |
| 31 October 2017 | Confirmation of transfer of assets and liabilities (1 page) |
| 31 October 2017 | Confirmation of transfer of assets and liabilities (1 page) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 24 January 2017 | CB01 draft terms of merger (32 pages) |
| 24 January 2017 | CB01 draft terms of merger (32 pages) |
| 10 November 2016 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to C/O Gorden Dadds Llp 6 Agar Street London WC2N 4HN on 10 November 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Go Ahead Service Limited as a secretary on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to C/O Gorden Dadds Llp 6 Agar Street London WC2N 4HN on 10 November 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Go Ahead Service Limited as a secretary on 10 November 2016 (1 page) |
| 27 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 5 April 2016 | Director's details changed for Mr. Rene Eichner on 5 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Mr. Rene Eichner on 5 April 2016 (2 pages) |
| 29 February 2016 | Termination of appointment of Sl24 Ltd. as a secretary on 29 January 2016 (1 page) |
| 29 February 2016 | Registered office address changed from 483 Green Lanes London N13 4BS to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 29 February 2016 (1 page) |
| 29 February 2016 | Appointment of Go Ahead Service Limited as a secretary on 29 January 2016 (2 pages) |
| 29 February 2016 | Registered office address changed from 483 Green Lanes London N13 4BS to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 29 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Sl24 Ltd. as a secretary on 29 January 2016 (1 page) |
| 29 February 2016 | Appointment of Go Ahead Service Limited as a secretary on 29 January 2016 (2 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 29 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Secretary's details changed for Sl24 Ltd on 11 September 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Director's details changed for Rene Eichner on 11 September 2012 (2 pages) |
| 24 October 2012 | Secretary's details changed for Sl24 Ltd on 11 September 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Rene Eichner on 11 September 2012 (2 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
| 7 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
| 7 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 November 2008 | Return made up to 08/09/08; no change of members
|
| 17 November 2008 | Return made up to 08/09/08; no change of members
|
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2007 | Return made up to 08/09/07; full list of members
|
| 31 October 2007 | Return made up to 08/09/07; full list of members
|
| 26 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 26 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 8 September 2006 | Incorporation (9 pages) |
| 8 September 2006 | Incorporation (9 pages) |