| Company Name | OTI UK Limited |
|---|---|
| Director | Robert White |
| Company Status | Dissolved |
| Company Number | 02948154 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1994(29 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Nicholas Jolyon Staniforth Knowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 45 Thornhill Road London N1 1JS |
| Director Name | Robert White |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 March 1999(4 years, 7 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 38 Morningsun Crescent Stitsville Ontario K2s Ij6 |
| Director Name | Nicholas Jolyon Staniforth Knowles |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 45 Thornhill Road London N1 1JS |
| Director Name | David Thomas |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Role | President |
| Correspondence Address | 4 Firwood Crescent Nepean Ontario K2b 6k3 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £76,704 |
| Net Worth | £87,626 |
| Cash | £55,113 |
| Current Liabilities | £8,606 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 2002 | Dissolved (1 page) |
|---|---|
| 13 February 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2000 | Declaration of solvency (4 pages) |
| 16 June 2000 | Resolutions
|
| 10 April 2000 | Director resigned (1 page) |
| 28 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 19 August 1999 | Return made up to 13/07/99; full list of members (5 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | Director resigned (1 page) |
| 12 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 12 March 1999 | Registered office changed on 12/03/99 from: 45 thornhill road london N1 1JS (1 page) |
| 12 August 1998 | Return made up to 13/07/98; no change of members
|
| 11 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 6 June 1997 | Resolutions
|
| 25 March 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 19 January 1997 | Auditor's resignation (1 page) |
| 7 November 1996 | Auditor's resignation (1 page) |
| 14 October 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
| 15 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 3 January 1996 | Resolutions
|
| 3 January 1996 | Ad 01/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 August 1995 (11 pages) |
| 3 January 1996 | £ nc 100/1000 01/08/95 (1 page) |
| 9 August 1995 | Return made up to 13/07/95; full list of members
|
| 23 March 1995 | Accounting reference date notified as 31/08 (1 page) |