Company NameOpenday Limited
Company StatusDissolved
Company Number08627973
CategoryPrivate Limited Company
Incorporation Date29 July 2013(10 years, 9 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ali Ismet Ziyaeddin
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalisbury House 81 High Street
Potters Bar
Herts
EN6 5AS
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressSalisbury House
81 High Street
Potters Bar
Herts
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Ali Ziyaeddin
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
5 September 2014Application to strike the company off the register (3 pages)
5 September 2014Application to strike the company off the register (3 pages)
5 August 2014Accounts made up to 31 July 2014 (6 pages)
5 August 2014Accounts made up to 31 July 2014 (6 pages)
28 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
28 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
27 August 2013Appointment of Mr Ali Ziyaeddin as a director on 29 July 2013 (2 pages)
27 August 2013Appointment of Mr Ali Ziyaeddin as a director on 29 July 2013 (2 pages)
27 August 2013Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England on 27 August 2013 (1 page)
27 August 2013Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England on 27 August 2013 (1 page)
16 August 2013Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 August 2013 (1 page)
16 August 2013Termination of appointment of Graham Michael Cowan as a director on 15 August 2013 (1 page)
16 August 2013Termination of appointment of Graham Michael Cowan as a director on 15 August 2013 (1 page)
16 August 2013Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 August 2013 (1 page)
29 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
29 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)