This company is commonly known as Openmark Limited. The company was founded 25 years ago and was given the registration number 03766200. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 46350 - Wholesale of tobacco products.
| Name | : | OPENMARK LIMITED |
|---|---|---|
| Company Number | : | 03766200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1999 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Tillotson Road, Ilford, United Kingdom, IG1 4UZ | Director | 25 January 2023 | Active |
| 39, Station Road, Crayford, Dartford, England, DA1 3QR | Secretary | 01 October 2010 | Active |
| 122-126, Tooley Street, London, United Kingdom, SE1 2TU | Corporate Secretary | 07 May 1999 | Active |
| 223 Worlds End Lane, Orpington, BR6 6AT | Director | 17 June 2004 | Active |
| Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Director | 07 May 1999 | Active |
| 34, South Hill Road, Gravesend, DA12 1JX | Director | 02 October 2007 | Active |
| Hristo Dimitrov Latchev | ||
| Notified on | : | 13 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | Bulgarian |
| Country of residence | : | United Kingdom |
| Address | : | 102, Langdale House, London, United Kingdom, SE1 1EN |
| Nature of control | : |
|
| Boian Dimitrov Petkov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Bulgarian |
| Country of residence | : | Bulgaria |
| Address | : | 138 Georgi S., Rakovski Str., Sofia, Bulgaria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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