Open A European Company Limited. net worth, address, company information. Free

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Open A European Company Limited (registration number 04827238) is a private limited company created on 2003-07-09. The firm is registered at 3 Rd Floor, 207 Regent Street, London W1B 3HH. Open A European Company Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Open A European Company Limited
Number	04827238
Date of Incorporation:	2003/07/09
End of financial year:	31 July
Address:	3 Rd Floor, 207 Regent Street, London, W1B 3HH
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Elizabeth L. (in the company from 27 March 2019). The official register indexes 2 persons of significant control, namely: Elizabeth L. has over 3/4 of shares, 3/4 to full of voting rights, Russell L. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Elizabeth L.

27 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell L.

30 June 2016 - 27 March 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 1st, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/07/31 filed on: 1st, March 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 8th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 2nd, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 12th, August 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/03/27 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/27. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
(CH01) On 2017/12/29 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(CH03) On 2017/12/29 secretary's details were changed filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 3rd, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/23 filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/23 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/08/18 capital
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 18th, August 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download
(AD01) Change of registered address from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG on 2015/04/29 to 3 Rd Floor 207 Regent Street London W1B 3HH filed on: 29th, April 2015 \| address	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/06/23 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/25 capital
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 1st, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/23 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/07/31 filed on: 8th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/23 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/07/31 filed on: 13th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/23 filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/07/31 filed on: 1st, April 2011 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/08/10 filed on: 10th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/06/23 filed on: 10th, August 2010 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2010/08/10 filed on: 10th, August 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/06/23 from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD filed on: 23rd, June 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/07/31 filed on: 12th, April 2010 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2009/11/24 from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ filed on: 24th, November 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/07/31 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2007/07/31 filed on: 7th, May 2008 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2006/07/31 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/07/31 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/07/31 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/07/31 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
(288a) On 2005/10/04 New director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/04 New director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/19 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/19 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/06 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/06 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/06 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/06 New secretary appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/06 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/06 New secretary appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/07/06 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2004/07/31 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/07/31 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/07/08 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/07/08 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 23/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 23rd, July 2003 \| address	Free Download (1 page)
(288a) On 2003/07/23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/23 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/23 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003/07/23 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288b) On 2003/07/23 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288b) On 2003/07/23 Director resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288a) On 2003/07/23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 23rd, July 2003 \| address	Free Download (1 page)
(288b) On 2003/07/23 Director resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, July 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 9th, July 2003 \| incorporation	Free Download (12 pages)

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