| Company Name | OGT Systems Licensing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04437226 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(22 years ago) |
| Dissolution Date | 25 April 2006 (18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Rolph Langdon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2004(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 11 Orchard Square London W14 9XE |
| Director Name | Jens Wutzke |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 82 Townshend Court Mackennal Street London NW8 7DR |
| Secretary Name | Russell La Rue |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Av De Las Naciones Unidas Cristamar 45 Puerto Banus 29660 Spain |
| Director Name | Augustinas Kantauskas |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 05 December 2004(2 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 07 January 2005) |
| Role | Company Director |
| Correspondence Address | 8 Fort Road London UB5 5HH |
| Director Name | Worldwide Formation & Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Director Name | Company Services Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(1 year, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 December 2004) |
| Correspondence Address | 6 Chase Road London NW10 6HZ |
| Director Name | Company Service Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(2 years, 6 months after company formation) |
| Appointment Duration | 2 days (resigned 05 December 2004) |
| Correspondence Address | 66 Verity Close Notting Hill London W11 4HE |
| Secretary Name | Company Service Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(2 years, 6 months after company formation) |
| Appointment Duration | 2 days (resigned 05 December 2004) |
| Correspondence Address | 66 Verity Close Notting Hill London W11 4HE |
Location
| Registered Address | 66 Verity Close London W11 4HE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2005 | Director resigned (1 page) |
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 14 December 2004 | Return made up to 13/05/04; full list of members
|
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | New secretary appointed (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 6 chase road london NW10 6HZ (1 page) |
| 13 December 2004 | New director appointed (2 pages) |
| 26 May 2004 | Secretary resigned (1 page) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page) |
| 9 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 20 May 2003 | Return made up to 13/05/03; full list of members
|
| 14 August 2002 | Director's particulars changed (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 665 finchley road london NW2 2HN (1 page) |
| 13 May 2002 | Incorporation (15 pages) |