| Company Name | Opendisc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06005351 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2006(17 years, 5 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jean Loup Ayme |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Chairman |
| Country of Residence | France |
| Correspondence Address | 14 Rue Du Four Paris 75006 Foreign |
| Director Name | Mr Guillaume Jean-Marie Doret |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 November 2006(same day as company formation) |
| Role | R & D Director |
| Country of Residence | France |
| Correspondence Address | 116 Rue Damremont 75018 Paris Foreign |
| Secretary Name | Bush Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2006(same day as company formation) |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 23 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 23 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Director's details changed for Guillaume Jean-Marie Doret on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Jean Loup Ayme on 21 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Secretary's details changed for Bush Lane Secretaries Limited on 21 November 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Bush Lane Secretaries Limited on 21 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Jean Loup Ayme on 21 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Guillaume Jean-Marie Doret on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Guillaume Jean-Marie Doret on 1 October 2009 (2 pages) |
| 18 February 2009 | Return made up to 21/11/08; full list of members (5 pages) |
| 18 February 2009 | Return made up to 21/11/08; full list of members (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2008 | Return made up to 21/11/07; full list of members (5 pages) |
| 5 February 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 5 February 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 5 February 2008 | Return made up to 21/11/07; full list of members (5 pages) |
| 27 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 27 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 21 January 2007 | New director appointed (2 pages) |
| 21 January 2007 | New director appointed (2 pages) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 November 2006 | Incorporation (16 pages) |
| 21 November 2006 | Incorporation (16 pages) |