Open Logistix Systems Limited
Company Profile
dissolved
UnknownOpen Logistix Systems Limited
04270083•Private Limited With Share Capital
Munro House Portsmouth Road, Cobham, Surrey, KT111TF
Get Full Access
Incorporated
14/08/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Open Logistix Systems Limited (04270083) is a private limited with share capital incorporated on 14/08/2001 (24 years old) and registered in surrey, KT111TF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/08/2001
KT111TF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-05-2014
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2013
Legacy
Category:Capital
Date:14-11-2013
Legacy
Category:Insolvency
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Auditors Resignation Company
Category:Auditors
Date:13-03-2012
Auditors Resignation Company
Category:Auditors
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2011
Termination Secretary Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Secretary Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Legacy
Category:Mortgage
Date:25-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Annual Return
Date:13-04-2007
Resolution
Category:Resolution
Date:21-03-2007
Legacy
Category:Capital
Date:21-03-2007
Legacy
Category:Capital
Date:21-03-2007
Legacy
Category:Capital
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Address
Date:09-01-2003
Legacy
Category:Annual Return
Date:16-09-2002
Legacy
Category:Address
Date:11-07-2002
Legacy
Category:Accounts
Date:07-06-2002
Legacy
Category:Capital
Date:02-05-2002
Resolution
Category:Resolution
Date:02-05-2002
Resolution
Category:Resolution
Date:02-05-2002
Resolution
Category:Resolution
Date:02-05-2002
Resolution
Category:Resolution
Date:02-05-2002
Legacy
Category:Capital
Date:02-05-2002
Legacy
Category:Address
Date:24-01-2002
Legacy
Category:Mortgage
Date:08-01-2002
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Officers
Date:23-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2001
Incorporation Company
Category:Incorporation
Date:14-08-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/11/2014
Filing Date31/08/2013
Latest Accounts28/02/2013
Trading Addresses
Munro House Portsmouth Road, Cobham, Surrey, KT111TFRegistered
Related Companies
10
Contact
Munro House Portsmouth Road, Cobham, Surrey, KT111TF