OPENFLIGHT LIMITED

Hellopages » Greater London » Westminster » W2 1TH

Company number 02815984
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address 439 EDGWARE ROAD, LONDON, W2 1TH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-16 GBP 25,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPENFLIGHT LIMITED are www.openflight.co.uk, and www.openflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Barbican Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openflight Limited is a Private Limited Company. The company registration number is 02815984. Openflight Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of Openflight Limited is 439 Edgware Road London W2 1th. The company`s financial liabilities are £77.29k. It is £-32.31k against last year. The cash in hand is £153.54k. It is £-13.01k against last year. And the total assets are £213.62k, which is £-5.9k against last year. JONES, Graham Robert is a Secretary of the company. MURPHY, Halima is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALLAK, Abdul Nasser has been resigned. Director HERMI, Halima has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSIN, Sebastian Nicholas has been resigned. The company operates in "Hairdressing and other beauty treatment".


openflight Key Finiance

LIABILITIES £77.29k
-30%
CASH £153.54k
-8%
TOTAL ASSETS £213.62k
-3%
All Financial Figures

Current Directors

Secretary
JONES, Graham Robert
Appointed Date: 24 September 1993

Director
MURPHY, Halima
Appointed Date: 12 March 2003
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 July 1993
Appointed Date: 07 May 1993

Director
HALLAK, Abdul Nasser
Resigned: 11 March 2003
Appointed Date: 24 September 1993
65 years old

Director
HERMI, Halima
Resigned: 01 September 2002
Appointed Date: 21 July 2001
71 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 July 1993
Appointed Date: 07 May 1993

Director
ROSIN, Sebastian Nicholas
Resigned: 28 April 2006
Appointed Date: 02 February 1994
99 years old

OPENFLIGHT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jul 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 25,000

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 25,000

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
30 Sep 1993
Secretary resigned;new secretary appointed

12 Jul 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

12 Jul 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

12 Jul 1993
£ nc 100/25000 05/07/93

07 May 1993
Incorporation

OPENFLIGHT LIMITED Charges

19 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land an dproperty k/a 439 edgware road london including…
12 August 2006
Charge of deposit
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000.00 credited to account…
8 September 2003
Legal charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 439 edgware road city of…
7 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1998
Charge over credit balances
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £23,432 together with interest accrued now or to…
26 May 1995
Charge over credit balances
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
7 December 1993
Charge over credit balances
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £30,000 tog with interest accrued now or to be held by the…