Company Information for OPENSTART LIMITED
653 HIGH ROAD, LONDON, N12 0DZ,
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Company Registration Number
04200115
Private Limited Company
Active |
Company Name | |
---|---|
OPENSTART LIMITED | |
Legal Registered Office | |
653 HIGH ROAD LONDON N12 0DZ Other companies in W7 | |
Company Number | 04200115 | |
---|---|---|
Company ID Number | 04200115 | |
Date formed | 2001-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792039024 |
Last Datalog update: | 2024-03-06 20:05:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPENSTART (LONDON) LIMITED | 653 HIGH ROAD LONDON N12 0DZ | Active | Company formed on the 2023-05-12 |
Officer | Role | Date Appointed |
---|---|---|
ABDUL HAMID TABAKI TEHRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW GEORGE BARWOOD |
Director | ||
WENDY TAYLOR |
Company Secretary | ||
MANSOUREH MADANIAN |
Company Secretary | ||
NICHOLAS WRIGHT |
Company Secretary | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Hamid Tehrani as a person with significant control on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
Termination of appointment of Medi Mattin on 2023-07-01 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM Unit 8, St. Johns Road Rennels Way Isleworth Middx TW7 6NJ England | ||
Termination of appointment of Medi Mattin on 2022-10-01 | ||
TM02 | Termination of appointment of Medi Mattin on 2022-10-01 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042001150007 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Medi Mattin as company secretary on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/19 FROM 50a Overdale Road Ealing London W5 4TT England | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/16 FROM Boundary House Boston Road Hanwell London W7 2QE | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042001150006 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AAMD | Amended accounts made up to 2011-09-30 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Abdul Hamid Tabaki Tehrani on 2007-10-01 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARWOOD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY TAYLOR | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL HAMID TABAKI TEHRANI / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: C/O BEATTY & COMPANY 724 HOLLOWAY ROAD LONDON N19 3JD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/01/03--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 12/08/02--------- £ SI 1@1=1 £ IC 1/2 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | ||
LEGAL CHARGE | Outstanding | SINGERS CORPORATE ASSET FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | SINGERS CORPORATE ASSET FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER SUB-HIRE AGREEMENTS | Outstanding | LOMBARD NORTH CENTRAL PLC | |
CHARGE OF DEPOSIT | Outstanding | LOMBARD VEHICLE MANAGEMENT LIMITED |
Creditors Due After One Year | 2011-10-01 | £ 572,604 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 965,986 |
Provisions For Liabilities Charges | 2011-10-01 | £ 16,799 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENSTART LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 14,078 |
Current Assets | 2011-10-01 | £ 354,002 |
Debtors | 2011-10-01 | £ 339,924 |
Fixed Assets | 2011-10-01 | £ 1,433,965 |
Shareholder Funds | 2011-10-01 | £ 232,578 |
Tangible Fixed Assets | 2011-10-01 | £ 1,433,965 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as OPENSTART LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OPENSTART LIMITED | Event Date | 2011-08-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |