Open 2 Serve Limited

Company Name	Open 2 Serve Limited
Company Status	Dissolved
Company Number	04885428
Category	Private Limited Company
Incorporation Date	2 September 2003(20 years, 8 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Farook Essa
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2004(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 14 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	102 High Street Bolton Lancashire BL3 6SZ

Secretary Name	Mr Farook Essa
Nationality	British
Status	Closed
Appointed	18 August 2004(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 14 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	102 High Street Bolton Lancashire BL3 6SZ

Director Name	Dr Alaaeldin Mostafa
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(3 weeks after company formation)
Appointment Duration	7 years (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Fortune Street Bolton Lancashire BL3 2QZ

Secretary Name	Farida Rahman
Nationality	British
Status	Resigned
Appointed	23 September 2003(3 weeks after company formation)
Appointment Duration	11 months (resigned 19 August 2004)
Role	Secretary
Correspondence Address	19 Fortune Street Bolton Lancashire BL3 2QZ

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Location

Registered Address	1st Floor Abbey House Lever Street Bolton Lancashire BL3 6PD
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Farook Essa 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
20 June 2014	Application to strike the company off the register (4 pages)
20 June 2014	Application to strike the company off the register (4 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 December 2012	Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from C/O Abbey & Co Associates 1St Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from C/O Abbey & Co Associates 1St Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 19 December 2012 (1 page)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
1 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Dr Alaaeldin Mostafa on 1 October 2009 (2 pages)
3 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Dr Alaaeldin Mostafa on 1 October 2009 (2 pages)
3 November 2010	Registered office address changed from Abbey & Co, 1St Floor, Unity House, Fletcher Street Bolton Lancashire BL3 6NE on 3 November 2010 (1 page)
3 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
3 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Dr Alaaeldin Mostafa on 1 October 2009 (2 pages)
3 November 2010	Termination of appointment of Alaaeldin Mostafa as a director (1 page)
3 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
3 November 2010	Registered office address changed from Abbey & Co, 1St Floor, Unity House, Fletcher Street Bolton Lancashire BL3 6NE on 3 November 2010 (1 page)
3 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Registered office address changed from Abbey & Co, 1St Floor, Unity House, Fletcher Street Bolton Lancashire BL3 6NE on 3 November 2010 (1 page)
3 November 2010	Termination of appointment of Alaaeldin Mostafa as a director (1 page)
1 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
17 February 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 February 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 September 2008	Return made up to 02/09/08; full list of members (4 pages)
8 September 2008	Return made up to 02/09/08; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 October 2007	Return made up to 02/09/07; full list of members (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: 1ST floor unity house fletcher street bolton lancashire BL3 6NE (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 1ST floor unity house fletcher street bolton lancashire BL3 6NE (1 page)
23 October 2007	Return made up to 02/09/07; full list of members (3 pages)
5 July 2007	Registered office changed on 05/07/07 from: 1ST floor unity house fletcher street bolton lancashire BL3 6NE (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 1ST floor unity house fletcher street bolton lancashire BL3 6NE (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 271 derby street bolton lancashire BL3 6LA (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 271 derby street bolton lancashire BL3 6LA (1 page)
3 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 October 2006	Return made up to 02/09/06; full list of members (2 pages)
5 October 2006	Return made up to 02/09/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 December 2005	Return made up to 02/09/05; full list of members (7 pages)
29 December 2005	Return made up to 02/09/05; full list of members (7 pages)
9 September 2004	Return made up to 02/09/04; full list of members (6 pages)
9 September 2004	Return made up to 02/09/04; full list of members (6 pages)
27 August 2004	New secretary appointed;new director appointed (2 pages)
27 August 2004	New secretary appointed;new director appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 271 derby street bolton BL3 6LA (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 271 derby street bolton BL3 6LA (1 page)
3 October 2003	Registered office changed on 03/10/03 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
3 October 2003	Registered office changed on 03/10/03 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New secretary appointed (1 page)
24 September 2003	New director appointed (1 page)
2 September 2003	Incorporation (19 pages)
2 September 2003	Incorporation (19 pages)

Open 2 Serve Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check