| Company Name | Opentrade International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06306986 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2007(16 years, 9 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Philip Morris |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 31 May 2022) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 80 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
| Director Name | Mrs Urszula Bennett |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Paddock Hatchet Lane Stonely Cambs PE19 5EG |
| Director Name | Oonagh Stidolph |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Purcell Way Shefford Bedfordshire SG17 5RY |
| Director Name | Richard Stidolph |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Purcell Way Shefford Beds SG17 5RY |
| Director Name | Mr Nick Jonathon Bennett |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Paddock Hatchet Lane, Stonely Huntingdon Cambs PE19 5EG |
| Secretary Name | Mr Nick Jonathon Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Paddock Hatchet Lane, Stonely Huntingdon Cambs PE19 5EG |
Contact
| Website | theyachtlondon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78361566 |
| Telephone region | London |
Location
| Registered Address | 80 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 525 at £1 | Philip Morris 52.50% Ordinary |
|---|---|
| 475 at £1 | Jordan Morris 47.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£166,484 |
| Cash | £62,481 |
| Current Liabilities | £345,683 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 31 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2022 | Application to strike the company off the register (1 page) |
| 30 November 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
| 14 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 28 February 2021 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
| 12 January 2021 | Registered office address changed from C/O Philip Morris the Yacht London Temple Pier Victoria Embankment London WC2R 2PN to 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG on 12 January 2021 (1 page) |
| 9 September 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 30 November 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 13 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Termination of appointment of Nick Jonathon Bennett as a director on 12 February 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Nick Jonathon Bennett as a secretary on 12 February 2015 (1 page) |
| 26 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Termination of appointment of Nick Jonathon Bennett as a director on 12 February 2015 (1 page) |
| 26 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Termination of appointment of Nick Jonathon Bennett as a secretary on 12 February 2015 (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Previous accounting period shortened from 30 September 2011 to 28 February 2011 (1 page) |
| 30 November 2011 | Previous accounting period shortened from 30 September 2011 to 28 February 2011 (1 page) |
| 23 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 23 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 23 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 March 2011 | Termination of appointment of Richard Stidolph as a director (1 page) |
| 1 March 2011 | Appointment of Mr Philip Morris as a director (2 pages) |
| 1 March 2011 | Registered office address changed from the Old Paddock, Hatchet Lane Stonely Cambs PE19 5EG on 1 March 2011 (1 page) |
| 1 March 2011 | Termination of appointment of Urszula Bennett as a director (1 page) |
| 1 March 2011 | Termination of appointment of Oonagh Stidolph as a director (1 page) |
| 1 March 2011 | Appointment of Mr Philip Morris as a director (2 pages) |
| 1 March 2011 | Registered office address changed from the Old Paddock, Hatchet Lane Stonely Cambs PE19 5EG on 1 March 2011 (1 page) |
| 1 March 2011 | Termination of appointment of Oonagh Stidolph as a director (1 page) |
| 1 March 2011 | Termination of appointment of Urszula Bennett as a director (1 page) |
| 1 March 2011 | Registered office address changed from the Old Paddock, Hatchet Lane Stonely Cambs PE19 5EG on 1 March 2011 (1 page) |
| 1 March 2011 | Termination of appointment of Richard Stidolph as a director (1 page) |
| 28 September 2010 | Director's details changed for Richard Stidolph on 9 July 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
| 28 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
| 28 September 2010 | Director's details changed for Oonagh Stidolph on 9 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Richard Stidolph on 9 July 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
| 28 September 2010 | Director's details changed for Richard Stidolph on 9 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Oonagh Stidolph on 9 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Oonagh Stidolph on 9 July 2010 (2 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 September 2008 | Return made up to 09/07/08; full list of members (5 pages) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Return made up to 09/07/08; full list of members (5 pages) |
| 10 September 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 10 September 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 9 July 2007 | Incorporation (16 pages) |
| 9 July 2007 | Incorporation (16 pages) |