Company NameOtis Oil Limited
Company StatusDissolved
Company Number02995215
CategoryPrivate Limited Company
Incorporation Date28 November 1994(29 years, 4 months ago)
Dissolution Date8 September 1998 (25 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameGiancarlo Mannarino
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityItalian
StatusClosed
Appointed17 May 1996(1 year, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 08 September 1998)
RoleCompany Director
Correspondence AddressFlat 3 1 Barlow Place
London
W1
Secretary NameM & M Registrars Limited (Corporation)
StatusClosed
Appointed28 November 1994(same day as company formation)
Correspondence Address144-146 New Bond Street
London
W1Y 9FD
Director NameSimon Nixon
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(same day as company formation)
RoleCompany Director
Correspondence AddressPO Box 151 Equity & Law House
La Motte Street
Jersey
Channel Islands
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 November 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address144/146 New Bond Street
London
W1Y 9FD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
6 December 1996Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 June 1996New director appointed (2 pages)
6 June 1996Director resigned (1 page)
22 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 April 1996Accounts for a dormant company made up to 30 November 1995 (6 pages)
22 November 1995Return made up to 28/11/95; full list of members (6 pages)