This company is commonly known as Deluxeopen Limited. The company was founded 30 years ago and was given the registration number 02920191. The firm's registered office is in ASHFORD. You can find them at 54a Church Road, , Ashford, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | DELUXEOPEN LIMITED |
|---|---|---|
| Company Number | : | 02920191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1994 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54a Church Road, Ashford, Middlesex, England, TW15 2TS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54a, Church Road, Ashford, England, TW15 2TS | Secretary | 27 April 1994 | Active |
| 54a, Church Road, Ashford, England, TW15 2TS | Director | 26 April 2002 | Active |
| 54a, Church Road, Ashford, England, TW15 2TS | Director | 26 April 2002 | Active |
| 54a, Church Road, Ashford, England, TW15 2TS | Director | 27 April 1994 | Active |
| 54a, Church Road, Ashford, England, TW15 2TS | Director | 27 March 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 1994 | Active |
| Flat 1, 2 Ridgeway Street, Douglas, IM1 1EW | Director | 12 December 1994 | Active |
| Flat 2, 2 Ridgeway Street, Douglas, IM1 1EW | Director | 12 December 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 April 1994 | Active |
| Dr Sudarshan Singh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1930 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54a, Church Road, Ashford, England, TW15 2TS |
| Nature of control | : |
|
| Mrs Nirmal Sudarshan Singh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54a, Church Road, Ashford, England, TW15 2TS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-28 | Accounts | Change account reference date company previous extended. | Download |
| 2012-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-30 | Accounts | Change account reference date company current shortened. | Download |
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