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Open Networks Engineering Limited

Open Networks Engineering Limited is a dissolved company incorporated on 2 March 1990 with the registered office located in London, Greater London. Open Networks Engineering Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 4 March 2014 (11 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
02476563
Private limited company
Age
35 years
Incorporated 2 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Albemarle House
1 Albemarle Street
London
W1S 4HA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Braefield Engineering Ltd
Mrs Helena Majeska Steward and John Francis Steward are mutual people.
Active
Onesat Limited
John Francis Steward is a mutual person.
Active
One Technology Group Limited
John Francis Steward is a mutual person.
Active
One Investment Group Limited
John Francis Steward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£2.79K
Increased by £2.03K (+266%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £125.63K (+12%)
Total Liabilities
-£1.12M
Increased by £160.73K (+17%)
Net Assets
£64.82K
Decreased by £35.1K (-35%)
Debt Ratio (%)
95%
Increased by 3.97% (+4%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Mar 2014
Registered Address Changed
13 Years Ago on 25 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 20 Jul 2012
Registered Address Changed
13 Years Ago on 4 May 2012
Small Accounts Submitted
13 Years Ago on 31 Dec 2011
Mrs Helena Majeska Steward Details Changed
13 Years Ago on 30 Sep 2011
Mrs Helena Majeska Steward Details Changed
13 Years Ago on 30 Sep 2011
Confirmation Submitted
13 Years Ago on 30 Sep 2011
Small Accounts Submitted
14 Years Ago on 10 Jan 2011
Confirmation Submitted
14 Years Ago on 1 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2014
Liquidators' statement of receipts and payments to 29 November 2013
Submitted on 11 Dec 2013
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Dec 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Oct 2012
Registered office address changed from Unit 5 Takeley Business Centre Dunmow Road Takeley Bishop's Stortford Hertfordshire CM22 6SJ United Kingdom on 25 July 2012
Submitted on 25 Jul 2012
Resolutions
Submitted on 20 Jul 2012
Statement of affairs with form 4.19
Submitted on 20 Jul 2012
Appointment of a voluntary liquidator
Submitted on 20 Jul 2012
Registered office address changed from Classic House Raynham Road Bishops Stortford Hertfordshire CM23 5PD on 4 May 2012
Submitted on 4 May 2012
Particulars of a mortgage or charge / charge no: 3
Submitted on 10 Jan 2012
Repayment History
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