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OPEN A EUROPEAN COMPANY LIMITED
Non-Trading
General Information
NAME
OPEN A EUROPEAN COMPANY LIMITED
COMPANY NUMBER
04827238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/07/2003
(21 years and 5 months old)
WEBSITE
www.openaeuropeancompany.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRENTFORD
TW8 9ES
Telephone: 02084217470
TPS: No
3rd Floor
207 Regent Street
London
W1B 3HH
Telephone: 84217470
Profile West
950 Great West Road
BRENTFORD
TW8 9ES
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2024 | Event: Elizabeth Heather Landau (911259046) has left the board |
Date: 13/11/2024 | Event: New Board Member Mohammad Shoaib Aslam (932919358) Appointed |
Credit Risk Overview
Want to learn more about OPEN A EUROPEAN COMPANY 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 OPEN A EUROPEAN COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN A EUROPEAN COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2024 - Present (1 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/07/2003 - Present (21 years and 5 months) Born in Jul 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13979 |
View Report |
09/07/2003 - Present (21 years and 5 months) Born in Jun 1930 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 13942 |
View Report |
14/07/2003 - 27/06/2005 (1 years and 11 months) Born in Aug 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Director: 14/07/2003 - Present (21 years and 5 months) Secretary: 27/06/2005 - Present (19 years and 5 months) Born in Dec 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 204 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2024 | Event: Elizabeth Heather Landau (911259046) has left the board |
Date: 13/11/2024 | Event: New Board Member Mohammad Shoaib Aslam (932919358) Appointed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: New Board Member Elizabeth Heather Landau (911259046) Appointed |
Date: 02/04/2019 | Event: Elizabeth Heather Landau (925685272) has left the board |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: Russell Simon Lebe (906905997) has left the board |
Date: 29/03/2019 | Event: New Board Member Elizabeth Heather Landau (925685272) Appointed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: Change in Reg. Office |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Annual Return filed |
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