Openmpp Limited

Company Name	Openmpp Limited
Company Status	Dissolved
Company Number	06804040
Category	Private Limited Company
Incorporation Date	28 January 2009(15 years, 3 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Greenplum (U.K.) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Stephen Adams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	23 April 2009(2 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Holyrood House Main Street Great Heck Goole North Humberside DN14 0BQ

Director Name	Mr Alexander McMorland
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2009(2 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Holy Thorn Lane Shenley Church End Milton Keynes Buckinghamshire MK5 6HA

Secretary Name	2020 Secretarial Limited (Corporation)
Status	Closed
Appointed	23 April 2009(2 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 06 May 2014)
Correspondence Address	C/O 2020 Chartered Accountants 1 St Andrew's Hill London EC4V 5BY

Director Name	Mr Rennie David Higson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Sales & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	13c Methuen Park London N10 2JR

Secretary Name	Mrs Lynn Mandy Higson
Nationality	British
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	13c Methuen Park London N10 2JR

Location

Registered Address	1 St Andrew's Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Mcmorland 33.33% Ordinary
1 at £1	Mark Stephen Adams 33.33% Ordinary
1 at £1	Rennie David Higson 33.33% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2013	Application to strike the company off the register (3 pages)
30 December 2013	Application to strike the company off the register (3 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 3 (5 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 3 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 July 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
16 July 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
1 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
18 August 2009	Appointment terminated director rennie higson (1 page)
18 August 2009	Appointment terminated director rennie higson (1 page)
15 May 2009	Director appointed alexander mcmorland (1 page)
15 May 2009	Director appointed alexander mcmorland (1 page)
13 May 2009	Director appointed mark adams (4 pages)
13 May 2009	Director appointed mark adams (4 pages)
8 May 2009	Secretary appointed 2020 secretarial LIMITED (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from 13C methuen park london N10 2JR (1 page)
8 May 2009	Ad 29/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
8 May 2009	Appointment terminated secretary lynn higson (1 page)
8 May 2009	Secretary appointed 2020 secretarial LIMITED (2 pages)
8 May 2009	Ad 29/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
8 May 2009	Appointment terminated secretary lynn higson (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 13C methuen park london N10 2JR (1 page)
5 May 2009	Memorandum and Articles of Association (14 pages)
5 May 2009	Memorandum and Articles of Association (14 pages)
30 April 2009	Company name changed greenplum (U.K.) LIMITED\certificate issued on 30/04/09 (2 pages)
30 April 2009	Company name changed greenplum (U.K.) LIMITED\certificate issued on 30/04/09 (2 pages)
28 January 2009	Incorporation (18 pages)
28 January 2009	Incorporation (18 pages)

Openmpp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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