-
OPEN AND GLOBAL INVESTMENTS (UK) LIMITED - Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03400219
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Farthing Cottage
- 1 Pegmire Lane Patchetts Green
- Aldenham
- Hertfordshire
- WD25 8DR Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire, WD25 8DR UK
Management
- Managing Directors
- ELLIOTT, James Richard
- LINK, Anthony Lawrence
- SMITH, Henry Duncan Sutherland
- Company secretaries
- SCORPIO SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-04
- Dissolved on
- 2021-08-24
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Tamas Vitezy
- Mr Tamas Vitezy
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- O AND G MINERALS (UK) LIMITED
- Filing of Accounts
- Due Date: 2014-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-07-04
-
OPEN AND GLOBAL INVESTMENTS (UK) LIMITED Company Description
- OPEN AND GLOBAL INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03400219. Its current trading status is "closed". It was registered 1997-07-04. It was previously called O AND G MINERALS (UK) LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-04.It can be contacted at Farthing Cottage .
Get OPEN AND GLOBAL INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open And Global Investments (Uk) Limited - Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire, United Kingdom
Did you know? kompany provides original and official company documents for OPEN AND GLOBAL INVESTMENTS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-dissolved-voluntary (2021-08-24) - GAZ2(A)
-
dissolution-application-strike-off-company (2021-06-01) - DS01
-
gazette-notice-voluntary (2021-06-08) - GAZ1(A)
keyboard_arrow_right 2020
-
accounts-with-accounts-type-unaudited-abridged (2020-04-14) - AA
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-19) - AP01
-
termination-director-company-with-name-termination-date (2019-11-19) - TM01
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
-
resolution (2018-05-03) - RESOLUTIONS
-
accounts-with-accounts-type-micro-entity (2018-05-01) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-04-24) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-10) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-11-09) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-11-10) - AA
-
accounts-with-accounts-type-total-exemption-full (2014-03-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-02-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-01-25) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
-
termination-secretary-company-with-name (2011-05-05) - TM02
-
appoint-person-director-company-with-name (2011-01-04) - AP01
-
appoint-corporate-secretary-company-with-name (2011-05-06) - AP04
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-10-12) - TM01
-
accounts-with-accounts-type-total-exemption-full (2010-12-21) - AA
-
appoint-person-director-company-with-name (2010-10-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-04-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-13) - 288c
-
legacy (2009-07-11) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-06-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-05-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-07-04) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-07-12) - AA
-
legacy (2006-07-27) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-01) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-09-02) - AA
-
legacy (2004-08-18) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-08-19) - AA
-
legacy (2003-07-31) - 363s
-
legacy (2003-05-21) - 244
keyboard_arrow_right 2002
-
legacy (2002-07-01) - 287
-
accounts-with-accounts-type-total-exemption-full (2002-08-01) - AA
-
legacy (2002-07-21) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
-
accounts-with-accounts-type-total-exemption-full (2001-07-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-26) - 287
-
legacy (2000-07-17) - 363s
-
accounts-with-accounts-type-full (2000-06-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-23) - 363s
-
accounts-with-accounts-type-full (1999-04-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-23) - 287
-
legacy (1998-07-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-10) - 288b
-
legacy (1997-07-10) - 288a
-
incorporation-company (1997-07-04) - NEWINC