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Open Logistix Systems Limited

Open Logistix Systems Limited is a dissolved company incorporated on 14 August 2001 with the registered office located in Cobham, Surrey. Open Logistix Systems Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 May 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04270083
Private limited company
Age
24 years
Incorporated 14 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
CARE OF - ADVANCED GROUP
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barbara ANN Firth, Paul David Gibson, and 1 more are mutual people.
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Vinodka Murria is a mutual person.
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Woodland Drive Residents' Association Limited
Barbara ANN Firth is a mutual person.
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Softcat Plc
Vinodka Murria is a mutual person.
Active
St Luke's (Guildford) Management Limited
Barbara ANN Firth is a mutual person.
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Hireserve Limited
Paul David Gibson is a mutual person.
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Dianomi Plc
Paul David Gibson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £566K (-100%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£2.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 27 May 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Application To Strike Off
11 Years Ago on 29 Jan 2014
Full Accounts Submitted
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 9 Aug 2013
Mr Paul David Gibson Appointed
12 Years Ago on 8 Jan 2013
Mrs Barbara Ann Firth Details Changed
12 Years Ago on 11 Dec 2012
Confirmation Submitted
13 Years Ago on 6 Sep 2012
Full Accounts Submitted
13 Years Ago on 11 Jul 2012
Auditor Resigned
13 Years Ago on 13 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Application to strike the company off the register
Submitted on 29 Jan 2014
Statement of capital on 29 November 2013
Submitted on 29 Nov 2013
Statement by directors
Submitted on 14 Nov 2013
Solvency statement dated 08/11/13
Submitted on 14 Nov 2013
Resolutions
Submitted on 14 Nov 2013
Full accounts made up to 28 February 2013
Submitted on 6 Sep 2013
Annual return made up to 7 August 2013 with full list of shareholders
Submitted on 9 Aug 2013
Appointment of Mr Paul David Gibson as a director
Submitted on 8 Jan 2013
Repayment History
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