| Company Name | OTR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924104 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2000(24 years, 3 months ago) |
| Dissolution Date | 28 July 2008 (15 years, 9 months ago) |
| Previous Name | Otr-Orion Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Paul |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 October 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 July 2008) |
| Role | Investment Manager |
| Correspondence Address | 5814 Country House Lane Dublin Oh 43017 Irish |
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Bruce Charles Bossom |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(1 week, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 08 October 2000) |
| Role | Surveyor |
| Correspondence Address | 34 Princedale Road London W11 4NJ |
| Secretary Name | Hans Vrensen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(1 week, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 08 October 2000) |
| Role | Investment Director |
| Correspondence Address | 19 Kingscote Road London W4 5LJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,137 |
| Current Liabilities | £108,487 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 28 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2007 | Declaration of solvency (3 pages) |
| 19 December 2007 | Resolutions
|
| 20 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 3 January 2007 | Full accounts made up to 28 February 2006 (15 pages) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 22 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 21 December 2005 | Full accounts made up to 28 February 2005 (13 pages) |
| 9 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 30 December 2004 | Full accounts made up to 28 February 2004 (13 pages) |
| 12 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 30 December 2003 | Full accounts made up to 28 February 2003 (15 pages) |
| 2 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 31 December 2002 | Full accounts made up to 28 February 2002 (20 pages) |
| 12 July 2002 | Resolutions
|
| 13 March 2002 | Full accounts made up to 28 February 2001 (12 pages) |
| 7 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 12 December 2001 | Delivery ext'd 3 mth 28/02/01 (2 pages) |
| 20 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 7 cavendish square london W1G 0PE (1 page) |
| 28 January 2001 | Registered office changed on 28/01/01 from: 10 norwich street london EC4A 1BD (1 page) |
| 26 October 2000 | Company name changed otr-orion LIMITED\certificate issued on 27/10/00 (2 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2000 | Company name changed eachorder LIMITED\certificate issued on 02/03/00 (2 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | New director appointed (2 pages) |