Company NameOpenbay Investments Limited
Company StatusDissolved
Company Number07449405
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 4 months ago)
Dissolution Date20 June 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Manoj Kumar Saluja
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2015(4 years, 11 months after company formation)
Appointment Duration1 year, 7 months (closed 20 June 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMrs Mita Shah
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2011(2 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 03 November 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address447 Kenton Road
Harrow
Middlesex
HA3 0XY

Location

Registered Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£1
Current Liabilities£524

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
28 March 2017Application to strike the company off the register (3 pages)
28 March 2017Application to strike the company off the register (3 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
3 November 2015Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY England to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page)
3 November 2015Termination of appointment of Mita Shah as a director on 3 November 2015 (1 page)
3 November 2015Appointment of Mr Manoj Kumar Saluja as a director on 3 November 2015 (2 pages)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
3 November 2015Termination of appointment of Mita Shah as a director on 3 November 2015 (1 page)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
3 November 2015Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY England to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page)
3 November 2015Registered office address changed from 26 Shrewsbury Avenue Kenton Harrow Middlesex HA3 9NG to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page)
3 November 2015Appointment of Mr Manoj Kumar Saluja as a director on 3 November 2015 (2 pages)
3 November 2015Appointment of Mr Manoj Kumar Saluja as a director on 3 November 2015 (2 pages)
3 November 2015Registered office address changed from 26 Shrewsbury Avenue Kenton Harrow Middlesex HA3 9NG to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page)
3 November 2015Registered office address changed from 26 Shrewsbury Avenue Kenton Harrow Middlesex HA3 9NG to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page)
3 November 2015Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY England to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page)
3 November 2015Termination of appointment of Mita Shah as a director on 3 November 2015 (1 page)
14 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
14 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
16 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 January 2012Termination of appointment of Barbara Kahan as a director (1 page)
4 January 2012Termination of appointment of Barbara Kahan as a director (1 page)
4 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
21 February 2011Appointment of Mrs Mita Shah as a director (2 pages)
21 February 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 February 2011 (1 page)
21 February 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 February 2011 (1 page)
21 February 2011Appointment of Mrs Mita Shah as a director (2 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)