| Company Name | B-Open Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08584288 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 10 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alessandro Amici |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Software Designer |
| Country of Residence | Italy |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
| Director Name | Maurizio Bottaccio |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Software Developer |
| Country of Residence | Italy |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
| Director Name | Marco Montuori |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Cnr Researcher |
| Country of Residence | Italy |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
Location
| Registered Address | 9 Seagrave Road London SW6 1RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alessandro Amici 33.33% Ordinary |
|---|---|
| 1 at £1 | Marco Montuori 33.33% Ordinary |
| 1 at £1 | Maurizio Bottaccio 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2018 | Application to strike the company off the register (1 page) |
| 6 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 23 July 2017 | Notification of Alessandro Amici as a person with significant control on 1 July 2016 (2 pages) |
| 23 July 2017 | Notification of Alessandro Amici as a person with significant control on 23 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 28 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 17 September 2013 | Termination of appointment of Marco Montuori as a director (1 page) |
| 17 September 2013 | Termination of appointment of Marco Montuori as a director (1 page) |
| 25 June 2013 | Incorporation (12 pages) |
| 25 June 2013 | Incorporation (12 pages) |