Ottobar Limited

Company Name	Ottobar Limited
Company Status	Dissolved
Company Number	05633049
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs June Arnold Pinchin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 07 July 2015)
Role	Retired School Teacher
Country of Residence	England
Correspondence Address	89 Rickmansworth Road Watford Hertfordshire WD18 7JB

Director Name	Mr Simon Andrew Ruxton Fowle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 07 July 2015)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	89 Rickmansworth Road Watford Hertfordshire WD18 7JB

Director Name	Mr Bhag Singh Mahie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 07 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Rothschild Road London W4 5HT

Director Name	Mrs Reshmo Kaur Mahie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 07 July 2015)
Role	Busness Women
Country of Residence	England
Correspondence Address	52 Rothschild Road London W4 5HT

Secretary Name	Bhag Singh Mahie
Nationality	British
Status	Closed
Appointed	07 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 07 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Rothschild Road London W4 5HT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	52 Rothschild Road London W4 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	St Mirren Building Contracting LTD 50.00% Ordinary
25 at £1	June Lorraine Arnold-pinchin 25.00% Ordinary
25 at £1	Simon Andrew Ruxton Fowle 25.00% Ordinary

Financials

Year	2014
Net Worth	£128,914
Cash	£1,356
Current Liabilities	£118,937

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 February 2014	Secretary's details changed for Bhag Singh Mahie on 2 January 2014 (1 page)
6 February 2014	Director's details changed for Bhag Singh Mahie on 2 January 2014 (2 pages)
6 February 2014	Secretary's details changed for Bhag Singh Mahie on 2 January 2014 (1 page)
6 February 2014	Director's details changed for Reshmo Kaur Mahie on 1 January 2014 (2 pages)
6 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Director's details changed for Reshmo Kaur Mahie on 1 January 2014 (2 pages)
6 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Director's details changed for Bhag Singh Mahie on 2 January 2014 (2 pages)
6 February 2014	Director's details changed for Reshmo Kaur Mahie on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Bhag Singh Mahie on 2 January 2014 (2 pages)
6 February 2014	Secretary's details changed for Bhag Singh Mahie on 2 January 2014 (1 page)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 March 2011	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
18 January 2011	Registered office address changed from 88 Barrowgate Road Chiswick London W4 4QP on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 88 Barrowgate Road Chiswick London W4 4QP on 18 January 2011 (1 page)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 February 2010	Director's details changed for June Arnold Pinchin on 1 February 2010 (2 pages)
16 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for June Arnold Pinchin on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Simon Andrew Ruxton Fowle on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for June Arnold Pinchin on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Simon Andrew Ruxton Fowle on 1 February 2010 (2 pages)
16 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Simon Andrew Ruxton Fowle on 1 February 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 March 2009	Return made up to 23/11/08; full list of members (4 pages)
4 March 2009	Return made up to 23/11/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 May 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (4 pages)
14 May 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (4 pages)
17 January 2008	Return made up to 23/11/07; full list of members (3 pages)
17 January 2008	Return made up to 23/11/07; full list of members (3 pages)
2 March 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/03/07 (8 pages)
2 March 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/03/07 (8 pages)
1 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: 16 st john street london EC1M 4NT (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: 16 st john street london EC1M 4NT (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
23 November 2005	Incorporation (14 pages)
23 November 2005	Incorporation (14 pages)

Ottobar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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