| Company Name | Otham Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04647078 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2003(21 years, 3 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Oswald Adrian Robert Giles |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 74 Hamilton Road Wimbledon London SW19 1JF |
| Secretary Name | Richard Thomas Giles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 May 2007) |
| Role | Administrator |
| Correspondence Address | Ground Floor Flat 1 Sudbourne Road Brixton London SW2 5AE |
| Director Name | Mr John Dominic Mortimer Fisher |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wardes Otham Street Maidstone Kent ME15 8RW |
| Secretary Name | Mr Oswald Adrian Robert Giles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 74 Hamilton Road Wimbledon London SW19 1JF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 74 Hamilton Road Wimbledon London SW19 1JF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,905 |
| Cash | £2,329 |
| Current Liabilities | £104,988 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2006 | Application for striking-off (1 page) |
| 31 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 November 2005 | New secretary appointed (1 page) |
| 3 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Return made up to 24/01/05; no change of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 11 December 2003 | Ad 01/12/03--------- £ si 7500@1=7500 £ ic 25000/32500 (2 pages) |
| 2 December 2003 | Ad 26/11/03--------- £ si 3509@1=3509 £ ic 17500/21009 (2 pages) |
| 2 December 2003 | Ad 26/11/03--------- £ si 7500@1=7500 £ ic 10000/17500 (2 pages) |
| 2 December 2003 | Ad 11/08/03--------- £ si 3991@1=3991 £ ic 21009/25000 (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | New secretary appointed;new director appointed (2 pages) |