| Company Name | Open Field Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07772690 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Cedric Ratanga |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 38 Upper Grosvenor Street London W1K 2NF |
| Secretary Name | Mr Cedric Ratanga |
|---|---|
| Status | Closed |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 38 Upper Grosvenor Street London W1K 2NF |
Location
| Registered Address | 15 Princeton Mews 1st Floor 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cedric Ratanga 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 23 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 6 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 4 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Registered office address changed from 1St Floor 1 Barlow Place London W1J 6DG England on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 1St Floor 1 Barlow Place London W1J 6DG England on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 1St Floor 1 Barlow Place London W1J 6DG England on 5 March 2012 (1 page) |
| 14 September 2011 | Incorporation
|
| 14 September 2011 | Incorporation
|