OPEN DESTINATIONS LIMITED
LONDON TRAVEL SYSTEMS INTEGRATION LIMITED

Hellopages » Greater London » Hackney » N1 7SL

Company number 03542910
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address ESTILO, UNIT 12, 7 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 255.73 ; Full accounts made up to 31 December 2014. The most likely internet sites of OPEN DESTINATIONS LIMITED are www.opendestinations.co.uk, and www.open-destinations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Destinations Limited is a Private Limited Company. The company registration number is 03542910. Open Destinations Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Open Destinations Limited is Estilo Unit 12 7 Wenlock Road London N1 7sl. . OSULLIVAN, Kevin is a Secretary of the company. OSULLIVAN, Kevin is a Director of the company. PINTO, Dev Francis is a Director of the company. Secretary ATHAR, Mahmood Ali has been resigned. Director ATHAR, Mahmood Ali has been resigned. Director DE FONTAUBERT, Thibault has been resigned. Director PATEL, Mahesh Raojibhai has been resigned. Director PHILLIPS, Karen has been resigned. Director PINTO, Francis Joseph, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OSULLIVAN, Kevin
Appointed Date: 02 April 1998
Director
OSULLIVAN, Kevin
Appointed Date: 02 April 1998
63 years old
Director
PINTO, Dev Francis
Appointed Date: 10 December 2007
50 years old

Resigned Directors

Secretary
ATHAR, Mahmood Ali
Resigned: 17 January 2005
Appointed Date: 12 October 2000
Director
ATHAR, Mahmood Ali
Resigned: 17 January 2005
Appointed Date: 12 October 2000
70 years old
Director
DE FONTAUBERT, Thibault
Resigned: 31 December 2001
Appointed Date: 19 July 2000
61 years old
Director
PATEL, Mahesh Raojibhai
Resigned: 12 October 2000
Appointed Date: 14 April 2000
56 years old
Director
PHILLIPS, Karen
Resigned: 14 February 2001
Appointed Date: 02 April 1998
63 years old
Director
PINTO, Francis Joseph, Dr
Resigned: 10 December 2007
Appointed Date: 20 January 2005
82 years old

OPEN DESTINATIONS LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 255.73
30 Sep 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 255.73
09 Apr 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 17/07/14.
...
... and 63 more events
24 Jul 2000
Company name changed travel systems integration limit ed\certificate issued on 25/07/00
14 Jun 2000
Accounts for a small company made up to 30 April 1999
02 May 2000
New director appointed
23 Jul 1999
Return made up to 02/04/99; full list of members
02 Apr 1998
Incorporation

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