Open-Xchange Ltd was dissolved on 2020-11-03.
Open-xchange was a private limited company that was located at Suite 312 Atlas House, Caxton Close, Wigan, WN3 6XU, Greater Manchester, UNITED KINGDOM. Its net worth was estimated to be around 3000 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2018-01-12) was run by 2 directors and 1 secretary.
Director Carsten D. who was appointed on 12 January 2018.
Director Monika S. who was appointed on 12 January 2018.
Moving on to the secretaries, we can name:
Maxim L. appointed on 12 January 2018.
The company was categorised as "management consultancy activities other than financial management" (70229).
The latest confirmation statement was sent on 2019-01-11 and last time the statutory accounts were sent was on 31 January 2019.
| Office Address | Suite 312 Atlas House |
| Office Address2 | Caxton Close |
| Town | Wigan |
| Post code | WN3 6XU |
| Country of origin | United Kingdom |
| Registration Number | 11146716 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Date of Dissolution | Tue, 3rd Nov 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Sun, 31st Jan 2021 |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Sat, 25th Jan 2020 |
| Last confirmation statement dated | Fri, 11th Jan 2019 |
Position: Secretary
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Open-Xchange Gmbh
1st Floor Offices 7 Gerard Street, Ashton-In-Makerfield, Wigan, Greater Manchester, WN4 9AG, England
| Legal authority | German Company Law |
| Legal form | Gmbh |
| Country registered | England |
| Place registered | Unternehmensregister |
| Registration number | Hrb 8718 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Open-Exchange Ag
1st Floor Offices 7 Gerard Street, Ashton-In-Makerfield, Wigan, Greater Manchester, WN4 9AG, England
| Legal authority | German Company Law |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Unternehmensregister |
| Registration number | Hrb 24738 |
| Notified on | 12 January 2018 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-01-31 |
| Net Worth | 3 000 |
| Balance Sheet | |
| Cash Bank In Hand | 3 000 |
| Net Assets Liabilities Including Pension Asset Liability | 3 000 |
| Reserves/Capital | |
| Shareholder Funds | 3 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 3 000 |
| Par Value Share | |
| Share Capital Allotted Called Up Paid | 3 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 3rd, November 2020 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy