Company NameOtigraph Systems Limited
Company StatusDissolved
Company Number02682410
CategoryPrivate Limited Company
Incorporation Date29 January 1992(32 years, 3 months ago)
Dissolution Date19 November 1996 (27 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGerassimos Michail Livadas
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityGreek
StatusClosed
Appointed29 January 1992(same day as company formation)
RoleSoftware Engineer
Correspondence Address51 St Michaels Crescent
Pinner
Middlesex
HA5 5LF
Director NameMrs Lelia Livadas
Date of BirthJune 1958 (Born 65 years ago)
NationalityRomanian
StatusClosed
Appointed29 January 1992(same day as company formation)
RoleLecturer
Correspondence Address51 St Michaels Crescent
Pinner
Middlesex
HA5 5LE
Secretary NameMrs Lelia Livadas
NationalityRomanian
StatusClosed
Appointed29 January 1992(same day as company formation)
RoleLecturer
Correspondence Address51 St Michaels Crescent
Pinner
Middlesex
HA5 5LE
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed29 January 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed29 January 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressC/O Shelley Simmons Pinnick
4th Floor
66-68 Margaret Street
London
W1N 8PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1995 (28 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
30 July 1996First Gazette notice for voluntary strike-off (1 page)
14 June 1996Application for striking-off (1 page)
14 February 1996Return made up to 07/01/95; full list of members (8 pages)
13 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 December 1995Accounts for a dormant company made up to 31 May 1994 (1 page)
13 December 1995Accounts for a dormant company made up to 31 May 1995 (1 page)