OPENET PLC
LONDON

Hellopages » Greater London » Ealing » W5 1HB

Company number 04349951
Status Active - Proposal to Strike off
Incorporation Date 9 January 2002
Company Type Public Limited Company
Address 1 NELSON HOUSE, WESTERN AVENUE, LONDON, W5 1HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 447,034 . The most likely internet sites of OPENET PLC are www.openet.co.uk, and www.openet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openet Plc is a Public Limited Company. The company registration number is 04349951. Openet Plc has been working since 09 January 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Openet Plc is 1 Nelson House Western Avenue London W5 1hb. . NASH, Ann Elizabeth is a Secretary of the company. LEACOCK, Veronica Alison is a Director of the company. OSEI TUTU, Nana Kofi is a Director of the company. Secretary CAMPBELL-LORRINGTON, Sonia has been resigned. Secretary DAVIES, Dunstana Adeshola has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary OGUN SOLICITORS has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director ADAMS, Ansonia has been resigned. Director HANOVER COMPANY SERVICES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NASH, Ann Elizabeth
Appointed Date: 27 November 2011
Director
LEACOCK, Veronica Alison
Appointed Date: 23 June 2011
57 years old
Director
OSEI TUTU, Nana Kofi
Appointed Date: 14 January 2002
63 years old

Resigned Directors

Secretary
CAMPBELL-LORRINGTON, Sonia
Resigned: 01 May 2002
Appointed Date: 14 January 2002
Secretary
DAVIES, Dunstana Adeshola
Resigned: 01 May 2003
Appointed Date: 01 May 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 January 2002
Appointed Date: 09 January 2002
Secretary
OGUN SOLICITORS
Resigned: 20 September 2006
Appointed Date: 13 July 2004
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 20 September 2008
Appointed Date: 20 September 2006
Director
ADAMS, Ansonia
Resigned: 16 June 2011
Appointed Date: 14 January 2002
66 years old
Director
HANOVER COMPANY SERVICES LIMITED
Resigned: 11 January 2002
Appointed Date: 09 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 09 January 2002

OPENET PLC Events

13 Nov 2015
Compulsory strike-off action has been suspended
20 Oct 2015
First Gazette notice for compulsory strike-off
02 Apr 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 447,034
02 Oct 2013
Registered office address changed from 52 High Street Harlesden London NW10 4LS on 2 October 2013
22 Jul 2013
Annual return made up to 9 January 2013 with full list of shareholders
...
... and 77 more events
21 Jan 2002
Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
14 Jan 2002
Director resigned
09 Jan 2002
Incorporation

OPENET PLC Charges

15 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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