Dissolved
Dissolved 2017-06-20
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Company Information for OPENBAY INVESTMENTS LIMITED
HARROW, MIDDLESEX, HA3,
|
Company Registration Number
 07449405 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Openbay Investments Ltd
OPENBAY INVESTMENTS LIMITED was founded on 2010-11-24 and had its registered office in Harrow. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPENBAY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 07449405 | |
|---|---|---|
| Date formed | 2010-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 14:56:50 |
| Companies House |
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Company Officers of OPENBAY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANOJ KUMAR SALUJA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MITA SHAH |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KYA DEVELOPMENTS LTD | Director | 2018-06-12 | CURRENT | 2018-04-17 | Active | |
| TIMEASSETS LIMITED | Director | 2014-04-15 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
| AMURVISION LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2017-07-25 | |
| WINDMILL CROSS DEVELOPMENTS LIMITED | Director | 2006-06-30 | CURRENT | 2004-06-30 | Active | |
| GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED | Director | 2006-06-30 | CURRENT | 2005-04-11 | Dissolved 2017-08-15 | |
| GRACECHURCH SPORTS MANAGEMENT LIMITED | Director | 2006-05-22 | CURRENT | 2002-09-17 | Active | |
| GRACECHURCH RETAIL DEVELOPMENTS LIMITED | Director | 2004-12-08 | CURRENT | 2003-06-13 | Dissolved 2017-08-15 | |
| AROMA WORLDWIDE TRADING LIMITED | Director | 2001-08-24 | CURRENT | 2001-08-24 | Dissolved 2014-03-18 | |
| WEDGEWOOD ENTERPRISES LIMITED | Director | 2000-07-02 | CURRENT | 1996-12-10 | Dissolved 2017-08-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITA SHAH | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 26 SHREWSBURY AVENUE KENTON HARROW MIDDLESEX HA3 9NG | |
| AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR SALUJA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| AP01 | DIRECTOR APPOINTED MRS MITA SHAH | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to OPENBAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPENBAY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPENBAY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 37,349 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 OPENBAY INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Debtors | 2011-12-01 | £ 37,350 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OPENBAY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPENBAY INVESTMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | CAREMED RECRUITMENT LIMITED | 2011-02-22 | Outstanding |
We have found 1 mortgage charges which are owed to OPENBAY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for OPENBAY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPENBAY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPENBAY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENBAY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OPENBAY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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