| Company Name | OTC Conseil UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03711441 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Marc Luc Bruno Lebreton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 March 2001(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 165 Grande Avenue Lamorlaye 60260 France |
| Secretary Name | Jean Yves Marie Blanc |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 11 Voie Verte Antony 92160 France |
| Director Name | Michael Jameson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 7 Rue Robert Schuman Enghien Les Bains 95880 |
| Secretary Name | Marc Luc Bruno Lebreton |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Grande Avenue Lamorlaye 60260 France |
| Director Name | Marc Luc Bruno Lebreton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 March 2001(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 165 Grande Avenue Lamorlaye 60260 France |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 148 Leadenhall Street London EC3V 4QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,274 |
| Cash | £2,709 |
| Current Liabilities | £48,547 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2004 | Application for striking-off (1 page) |
| 20 February 2004 | Return made up to 11/02/04; full list of members (5 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 17 February 2003 | Return made up to 11/02/03; full list of members (5 pages) |
| 4 February 2003 | Return made up to 11/02/02; full list of members (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 October 2001 | Resolutions
|
| 8 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 October 2001 | Secretary resigned (1 page) |
| 9 May 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 19 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 April 2000 | Registered office changed on 28/04/00 from: douglas house east street tonbridge kent TN9 1HP (1 page) |
| 22 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 19 October 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 13 October 1999 | Particulars of mortgage/charge (3 pages) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Secretary resigned (1 page) |