OPEN CELLULAR LTD.
LONDON

Hellopages » Greater London » Westminster » WC2N 4HN

Company number 05928676

Status Active

Incorporation Date 8 September 2006

Company Type Private Limited Company

Address C/O GORDEN DADDS LLP, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN

Home Country United Kingdom

Nature of Business 61900 - Other telecommunications activities

Phone, email, etc

Since the company registration thirty events have happened. The last three records are CB01 draft terms of merger; Termination of appointment of Go Ahead Service Limited as a secretary on 10 November 2016; Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to C/O Gorden Dadds Llp 6 Agar Street London WC2N 4HN on 10 November 2016. The most likely internet sites of OPEN CELLULAR LTD. are www.opencellular.co.uk, and www.open-cellular.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Cellular Ltd is a Private Limited Company. The company registration number is 05928676. Open Cellular Ltd has been working since 08 September 2006. The present status of the company is Active. The registered address of Open Cellular Ltd is C O Gorden Dadds Llp 6 Agar Street London United Kingdom Wc2n 4hn. . EICHNER, Rene is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Secretary SL24 LTD. has been resigned. The company operates in "Other telecommunications activities".

Current Directors

Director

EICHNER, Rene

Appointed Date: 08 September 2006
55 years old

Resigned Directors

Secretary

GO AHEAD SERVICE LIMITED

Resigned: 10 November 2016
Appointed Date: 29 January 2016

Secretary

SL24 LTD.

Resigned: 29 January 2016
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Rene Eichner

Notified on: 22 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

OPEN CELLULAR LTD. Events

24 Jan 2017

CB01 draft terms of merger

10 Nov 2016

Termination of appointment of Go Ahead Service Limited as a secretary on 10 November 2016

10 Nov 2016

Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to C/O Gorden Dadds Llp 6 Agar Street London WC2N 4HN on 10 November 2016

27 Sep 2016

Micro company accounts made up to 31 December 2015

12 Sep 2016

Confirmation statement made on 8 September 2016 with updates

...

... and 20 more events

17 Nov 2008

Return made up to 08/09/08; no change of members

363(288) ‐ Secretary's particulars changed

03 Jul 2008

Total exemption small company accounts made up to 31 December 2007

31 Oct 2007

Return made up to 08/09/07; full list of members

363(288) ‐ Secretary's particulars changed

26 Jan 2007

Accounting reference date extended from 30/09/07 to 31/12/07

08 Sep 2006

Incorporation

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