OPENAV LIMITED
BIRMINGHAM ENADO LIMITED AUDIO VIDEO RACKS LIMITED

Hellopages » West Midlands » Birmingham » B1 3AG

Company number 05469705
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address 109-111 POPE STREET, BIRMINGHAM, W MIDLANDS, B1 3AG
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of OPENAV LIMITED are www.openav.co.uk, and www.openav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openav Limited is a Private Limited Company. The company registration number is 05469705. Openav Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Openav Limited is 109 111 Pope Street Birmingham W Midlands B1 3ag. . JERROM SECRETARIAL SERVICES LTD is a Secretary of the company. KENT, Adam David is a Director of the company. Secretary MILLS, Suzanne Eliza Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MILLS, Jeremy Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


openav Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JERROM SECRETARIAL SERVICES LTD
Appointed Date: 28 February 2006
Director
KENT, Adam David
Appointed Date: 28 February 2006
62 years old

Resigned Directors

Secretary
MILLS, Suzanne Eliza Mary
Resigned: 28 February 2006
Appointed Date: 02 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005
Director
MILLS, Jeremy Paul
Resigned: 28 February 2006
Appointed Date: 02 June 2005
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005

OPENAV LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
26 Feb 2016
Accounts for a dormant company made up to 30 June 2015
09 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
07 Jul 2005
New secretary appointed
07 Jul 2005
New director appointed
07 Jul 2005
Secretary resigned
07 Jul 2005
Director resigned
02 Jun 2005
Incorporation

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