OPENWORLD SERVICES LIMITED
LONDON EUROTRADE VENTURES LIMITED

Hellopages » Greater London » Barnet » N3 1ET

Company number 05357287
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 45 LANSDOWNE ROAD, FINCHLEY, LONDON, N3 1ET
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of OPENWORLD SERVICES LIMITED are www.openworldservices.co.uk, and www.openworld-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 9.2 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openworld Services Limited is a Private Limited Company. The company registration number is 05357287. Openworld Services Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Openworld Services Limited is 45 Lansdowne Road Finchley London N3 1et. . BHOHI, Harpinder Singh is a Director of the company. Secretary EUROTRADE VENTURES LIMITED has been resigned. Secretary GRODZINSKA, Margaret has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRODZINSKI, Wojtek has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
BHOHI, Harpinder Singh
Appointed Date: 01 December 2007
65 years old

Resigned Directors

Secretary
EUROTRADE VENTURES LIMITED
Resigned: 14 March 2005
Appointed Date: 08 February 2005

Secretary
GRODZINSKA, Margaret
Resigned: 31 July 2008
Appointed Date: 28 February 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Director
GRODZINSKI, Wojtek
Resigned: 31 December 2007
Appointed Date: 08 February 2005
84 years old

Persons With Significant Control

Mr Harpinder Singh Bhohi
Notified on: 6 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

OPENWORLD SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 28 more events
21 Mar 2005
Secretary resigned
11 Mar 2005
New secretary appointed
10 Feb 2005
New secretary appointed
10 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation