CLOSED LIMITED
Company is dissolved
General Information
NAME
CLOSED LIMITED
COMPANY NUMBER
04691403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2003
(21 years and 9 months old)
WEBSITE
http://open247.org.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
10/03/2003
07/02/2005
THE NORWICH DEPOSITORY SERVICE COMPANY LIMITED
NORFOLK
NR7 0HR
Telephone: 01603763111
TPS: No
Anglian House 6 Central Avenue
St Andrews Business Park
Norwich
Norfolk NR7 0HR
NR7 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN YOUTH TRUST | Company is dissolved | View Report |
| CLOSED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2020 | Change in Reg. Office |
| 27/04/2020 | Leslie Charles Brown (910220548) has left the board |
| 08/04/2020 | Alexandra Louise Marsden (922025677) has left the board |
Credit Risk Overview
Want to learn more about CLOSED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOSED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1948 |
Resigned | Director |
Current: 3 Past: 58 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Jul 1951 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN YOUTH TRUST | Company is dissolved | View Report |
| CLOSED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2020 | Change in Reg. Office |
| 27/04/2020 | Leslie Charles Brown (910220548) has left the board |
| 08/04/2020 | Alexandra Louise Marsden (922025677) has left the board |
| 27/01/2020 | Karl John Quinton Sandall (909616433) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | Michael Ni'Man (920703885) has left the board |
| 25/04/2019 | Emily Victoria Groves (911135347) has left the board |
| 27/01/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 06/03/2018 | New Board Member Alexandra Louise Marsden (922025677) Appointed |
| 06/03/2018 | New Board Member Rachele Kelsall (916785999) Appointed |
| 18/01/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | Robin Hugh Norton (910122727) has left the board |
| 13/09/2017 | New Board Member Karl John Quinton Sandall (909616433) Appointed |
| 04/04/2017 | New Board Member Emily Victoria Groves (911135347) Appointed |
| 28/12/2016 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 13/04/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member Michael Ni'Man (920703885) Appointed |
| 18/01/2016 | New Accounts filed |
| 07/12/2015 | Stuart James Riddington (916814167) has left the board |
| 07/07/2015 | Paul Jonathan Cracknell (910816397) has left the board |
| 07/07/2015 | Neil Patrick Loveday (903135517) has left the board |
| 07/07/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 06/11/2014 | New Board Member Robin Hugh Norton (910122727) Appointed |
| 06/11/2014 | New Board Member Donald Alfred Stuart (914783236) Appointed |
| 06/11/2014 | New Board Member Edward Savory (918748980) Appointed |
| 17/01/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 07/09/2012 | New Board Member Neil Patrick Loveday Appointed |
| 05/09/2012 | New Board Member Paul Jonathan Cracknell Appointed |
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