| Company Name | Otics (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480822 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 23 April 2008 (15 years, 12 months ago) |
| Previous Name | Ora Logistics (Europe) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alain Baud |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | 47 Av Du Teil 26200 Montelimar France |
| Secretary Name | Philip Louis Clancy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 July 2001(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 April 2008) |
| Role | Company Director |
| Correspondence Address | 1 Cenacle Grove Killiney Hill Road Co Dublin Irish |
| Secretary Name | Genevieve Mathilde Camille Marie-Blanche Cruz |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Rue Des Alouettes 95160 Montmorency France |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gemana House 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,566 |
| Cash | £93,749 |
| Current Liabilities | £1,501 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Application for striking-off (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 22 December 2004 | Return made up to 15/12/04; full list of members (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 150 strand london WC2R 1JA (1 page) |
| 21 September 2004 | Company name changed ora logistics (europe) LIMITED\certificate issued on 21/09/04 (2 pages) |
| 23 December 2003 | Return made up to 15/12/03; full list of members (5 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 December 2002 | Return made up to 15/12/02; full list of members (5 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: ground floor 150 strand london WC2R 1JP (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 19 December 2001 | Return made up to 15/12/01; full list of members (5 pages) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | Secretary's particulars changed (1 page) |
| 5 January 2001 | Return made up to 15/12/00; full list of members (5 pages) |
| 10 December 2000 | Secretary's particulars changed (1 page) |
| 10 December 2000 | Director's particulars changed (1 page) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 January 2000 | Return made up to 15/12/99; full list of members (5 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page) |
| 4 January 1999 | Return made up to 15/12/98; full list of members (5 pages) |
| 9 February 1998 | Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 February 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | Incorporation (19 pages) |