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Openborder Systems Limited

Openborder Systems Limited is a dissolved company incorporated on 11 March 2014 with the registered office located in Hove, East Sussex. Openborder Systems Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
08933632
Private limited company
Age
11 years
Incorporated 11 March 2014
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
Address
The Old Casino
28 Fourth Avenue
Hove
East Sussex
BN3 2PJ
Same address for the past 10 years
Telephone
07701074148
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chief Technical Officer • British • Lives in UK • Born in Jan 1979
Director • Chief Executive • British • Lives in UK • Born in Nov 1960
Director • Business Consultant • British • Lives in Guernsey • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtusales.Com Limited
Carl David Meek and Philip Turner are mutual people.
Active
Virtusales International Limited
Carl David Meek and Philip Turner are mutual people.
Active
Blue Lagoon Centres Ltd
Carl David Meek is a mutual person.
Active
Live Vip Pass Ltd
Carl David Meek is a mutual person.
Active
Kittyhawk Flight Academy Limited
Carl David Meek is a mutual person.
Active
Intelligent Publishing Applications Limited
Philip Turner is a mutual person.
Active
Onlinegar Limited
Carl David Meek, Lawrence John Murray, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£102.2K
Increased by £53.73K (+111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.51K
Increased by £58.04K (+120%)
Total Liabilities
-£82.48K
Increased by £71.64K (+661%)
Net Assets
£24.03K
Decreased by £13.6K (-36%)
Debt Ratio (%)
77%
Increased by 55.08% (+246%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 11 Oct 2016
Application To Strike Off
9 Years Ago on 3 Oct 2016
Small Accounts Submitted
9 Years Ago on 12 Sep 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Small Accounts Submitted
9 Years Ago on 26 Jan 2016
Accounting Period Shortened
9 Years Ago on 7 Dec 2015
Accounting Period Extended
10 Years Ago on 11 Jun 2015
Confirmation Submitted
10 Years Ago on 12 Mar 2015
Registered Address Changed
10 Years Ago on 19 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 3 Oct 2016
Total exemption small company accounts made up to 30 April 2016
Submitted on 12 Sep 2016
Statement of capital following an allotment of shares on 18 December 2015
Submitted on 23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Submitted on 23 Mar 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 26 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
Submitted on 7 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
Submitted on 11 Jun 2015
Annual return made up to 11 March 2015 with full list of shareholders
Submitted on 12 Mar 2015
Repayment History
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