Company NameOpen Code Limited
Company StatusDissolved
Company Number09301422
CategoryPrivate Limited Company
Incorporation Date7 November 2014(9 years, 4 months ago)
Dissolution Date4 December 2018 (5 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Thomas James Milburne Bamford
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2014(same day as company formation)
RoleWeb Developer
Country of ResidenceEngland
Correspondence Address27 Old Mill Road
Saffron Walden
Essex
CB11 3EH
Director NameKaren Elizabeth Leech
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2014(same day as company formation)
RoleWeb Developer
Country of ResidenceEngland
Correspondence Address27 Old Mill Road
Saffron Walden
Essex
CB11 3EH

Location

Registered AddressC/O Elizabeth Muirhead Solicitors 7 Hind Court
147 Fleet Street
London
EC4A 2BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

50 at £1Miss Karen Elizabeth Leech
50.00%
Ordinary
50 at £1Mr Thomas James Milburne Bamford
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018First Gazette notice for voluntary strike-off (1 page)
10 September 2018Application to strike the company off the register (1 page)
19 July 2018Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to C/O Elizabeth Muirhead Solicitors 7 Hind Court 147 Fleet Street London EC4A 2BU on 19 July 2018 (1 page)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 August 2017Micro company accounts made up to 31 December 2016 (4 pages)
9 August 2017Micro company accounts made up to 31 December 2016 (4 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 February 2016Director's details changed for Mr Thomas James Milburne Bamford on 3 August 2015 (2 pages)
1 February 2016Director's details changed for Mr Thomas James Milburne Bamford on 3 August 2015 (2 pages)
1 February 2016Director's details changed for Karen Elizabeth Leech on 3 August 2015 (2 pages)
1 February 2016Director's details changed for Karen Elizabeth Leech on 3 August 2015 (2 pages)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
17 August 2015Director's details changed for Mr Thomas James Milburne Bamford on 3 August 2015 (2 pages)
17 August 2015Director's details changed for Mr Thomas James Milburne Bamford on 3 August 2015 (2 pages)
17 August 2015Director's details changed for Mr Thomas James Milburne Bamford on 3 August 2015 (2 pages)
17 August 2015Director's details changed for Karen Elizabeth Leech on 3 August 2015 (2 pages)
17 August 2015Director's details changed for Mr Thomas James Milburne Bamford on 3 August 2015 (2 pages)
17 August 2015Director's details changed for Karen Elizabeth Leech on 3 August 2015 (2 pages)
17 August 2015Director's details changed for Mr Thomas James Milburne Bamford on 3 August 2015 (2 pages)
17 August 2015Director's details changed for Mr Thomas James Milburne Bamford on 3 August 2015 (2 pages)
17 August 2015Director's details changed for Karen Elizabeth Leech on 3 August 2015 (2 pages)
23 July 2015Registered office address changed from Well Cottage 2 Blankstones Farm 39 Acre End Street Eynsham OX29 4PF United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 23 July 2015 (1 page)
23 July 2015Registered office address changed from Well Cottage 2 Blankstones Farm 39 Acre End Street Eynsham OX29 4PF United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 23 July 2015 (1 page)
12 January 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 January 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
7 November 2014Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
7 November 2014Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)