Company number 05328625
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Bhadresh Jashwantlal on 12 October 2016; Appointment of Mr Bhadresh Jashwantlal as a director on 10 October 2016. The most likely internet sites of OPENSTAR LIMITED are www.openstar.co.uk, and www.openstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Openstar Limited is a Private Limited Company.
The company registration number is 05328625. Openstar Limited has been working since 10 January 2005.
The present status of the company is Active. The registered address of Openstar Limited is 110 Carlton Avenue East Wembley Middlesex Ha9 8ly. The company`s financial liabilities are £2.77k. It is £0k against last year. . PAYDAY SECRETARIES LIMITED is a Secretary of the company. PATEL, Hirji Kanji is a Director of the company. SHAH, Bhadresh Jashwantlal is a Director of the company. Secretary KBMD CONSULTANCY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JESHANI, Savita has been resigned. Director PATEL, Ashwin Hirji has been resigned. Director PATEL, Ashwin Hirji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
openstar Key Finiance
LIABILITIES
£2.77k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
PAYDAY SECRETARIES LIMITED
Appointed Date: 24 February 2010
Resigned Directors
Secretary
KBMD CONSULTANCY LIMITED
Resigned: 24 February 2010
Appointed Date: 14 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 10 January 2005
Director
JESHANI, Savita
Resigned: 01 April 2011
Appointed Date: 02 September 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2005
Appointed Date: 10 January 2005
Persons With Significant Control
Mr Hirji Kanji Patel
Notified on: 10 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPENSTAR LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Director's details changed for Mr Bhadresh Jashwantlal on 12 October 2016
12 Oct 2016
Appointment of Mr Bhadresh Jashwantlal as a director on 10 October 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Termination of appointment of Ashwin Hirji Patel as a director on 11 October 2016
...
... and 37 more events
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
18 Jan 2005
New director appointed
18 Jan 2005
New secretary appointed
10 Jan 2005
Incorporation