| Company Name | Otago Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04895590 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 7 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
| Previous Name | Otago Consutling Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Tiziana Tucci |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 May 2004(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 January 2007) |
| Role | Business Services |
| Correspondence Address | 113 Kirstenbosch 60 Dundalk Avenue Johannesburg 2193 Foreign |
| Secretary Name | Grant Pereira |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 20 May 2004(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 January 2007) |
| Role | Business Services |
| Correspondence Address | 113 Kirstenbosch 60 Dundalk Avenue Johannesburg 2193 Foreign |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | Flat 2 96-98 Clarendon Road London W11 2HR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2006 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2006 | Application for striking-off (1 page) |
| 28 October 2005 | Director's particulars changed (1 page) |
| 28 October 2005 | Secretary's particulars changed (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 13A edith road barons court london W14 0SU (1 page) |
| 4 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 20 September 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 11 June 2004 | Company name changed otago consutling LIMITED\certificate issued on 11/06/04 (2 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 13A edith road barons court london W14 0SU (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New secretary appointed (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 19 denbigh street victoria london SW1V 2HF (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | New director appointed (1 page) |
| 11 September 2003 | Incorporation (9 pages) |