| Company Name | Open Games (2018) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09571619 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2015(8 years, 11 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Ming Chen |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 May 2016(1 year after company formation) |
| Appointment Duration | 1 year (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Front Street Klondyke Cramlington Northumberland NE23 6RF |
| Director Name | Mr Simon Yuen Choi Poon |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
| Director Name | Ms Xiao Yan Wang |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Location
| Registered Address | C/O Wai Ho Unit 2, Front Street Klondyke Cramlington Northumberland NE23 6RF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington East |
| Built Up Area | Cramlington |
Accounts
| Next Accounts Due | 1 February 2017 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2017 | Application to strike the company off the register (3 pages) |
| 31 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Wai Ho Unit 2, Front Street Klondyke Cramlington Northumberland NE23 6RF on 31 May 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Xiao Yan Wang as a director on 2 May 2016 (1 page) |
| 26 May 2016 | Appointment of Mr Ming Chen as a director on 2 May 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 12 May 2015 | Appointment of Ms Xiao Yan Wang as a director on 1 May 2015 (2 pages) |
| 12 May 2015 | Termination of appointment of Simon Yuen Choi Poon as a director on 1 May 2015 (1 page) |
| 12 May 2015 | Appointment of Ms Xiao Yan Wang as a director on 1 May 2015 (2 pages) |
| 12 May 2015 | Termination of appointment of Simon Yuen Choi Poon as a director on 1 May 2015 (1 page) |
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|