Company number 04200115
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address 50A OVERDALE ROAD, EALING, LONDON, ENGLAND, W5 4TT
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Boundary House Boston Road Hanwell London W7 2QE to 50a Overdale Road Ealing London W5 4TT on 11 April 2016. The most likely internet sites of OPENSTART LIMITED are www.openstart.co.uk, and www.openstart.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eight months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openstart Limited is a Private Limited Company.
The company registration number is 04200115. Openstart Limited has been working since 13 April 2001.
The present status of the company is Active. The registered address of Openstart Limited is 50a Overdale Road Ealing London England W5 4tt. The company`s financial liabilities are £1949.53k. It is £0.49k against last year. The cash in hand is £15.45k. It is £-167.77k against last year. And the total assets are £801.9k, which is £-5.29k against last year. TABAKI TEHRANI, Abdul Hamid is a Director of the company. Secretary MADANIAN, Mansoureh has been resigned. Secretary TAYLOR, Wendy has been resigned. Secretary WRIGHT, Nicholas has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BARWOOD, Matthew George has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
openstart Key Finiance
LIABILITIES
£1949.53k
+0%
CASH
£15.45k
-92%
TOTAL ASSETS
£801.9k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TAYLOR, Wendy
Resigned: 21 July 2010
Appointed Date: 01 July 2005
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2001
Appointed Date: 13 April 2001
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 15 June 2001
Appointed Date: 13 April 2001
Persons With Significant Control
Mr Hamid Tehrani
Notified on: 16 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more
OPENSTART LIMITED Events
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Registered office address changed from Boundary House Boston Road Hanwell London W7 2QE to 50a Overdale Road Ealing London W5 4TT on 11 April 2016
25 Aug 2015
Amended total exemption small company accounts made up to 30 September 2014
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 50 more events
21 Jun 2001
Director resigned
21 Jun 2001
New secretary appointed
21 Jun 2001
New director appointed
21 Jun 2001
Registered office changed on 21/06/01 from: suite C1 city cloisters 196 old street london EC1V 9FR
13 Apr 2001
Incorporation
4 July 2014
Charge code 0420 0115 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: None…
24 February 2013
Legal charge
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge the subcontracts entered into at any…
9 October 2012
Legal charge
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge the subcontracts entered into by the…
17 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2010
Charge over sub-hire agreements
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right title interest and benefit in and to the sub-hire…
9 July 2007
Charge of deposit
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Lombard Vehicle Management Limited
Description: All deposits now and in the future credited to account…