OTI (UK) Limited

Company Name	OTI (UK) Limited
Company Status	Dissolved
Company Number	06287729
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

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	Steven Rubin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	28 November 2007(5 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (closed 14 June 2016)
Role	Director And President
Country of Residence	United States
Correspondence Address	4400 Biscayne Boulevard Suite 1500 Miami Florida Fl 33137 United States

Secretary Name	Kate Inman
Status	Closed
Appointed	11 March 2008(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	4400 Biscayne Boulevard Ste Miami 1180 Florida United States

Director Name	Adam Logal
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2014(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 June 2016)
Role	Director/Treasurer
Country of Residence	United States
Correspondence Address	4400 Biscayne Boulevard Suite 1180 Miami Florida Fl33137 United States

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Rishard Weitz
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	28 Ames Circle Toronto Ontario M3b 3c1 Canada

Secretary Name	Adam Logal
Status	Resigned
Appointed	28 November 2007(5 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 2008)
Role	Company Director
Correspondence Address	4400 Biscayne Boulevard Suite 1180 Miami Florida Fl33137

Secretary Name	Rao Uppaluri
Nationality	American
Status	Resigned
Appointed	28 November 2007(5 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	4400 Biscayne Boulevard Suite 1500 Miami Florida Fl 33137

Director Name	Rao Uppaluri
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2008(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2012)
Role	Director, Vice President
Country of Residence	United States
Correspondence Address	4400 Biscayne Boulevard Suite 1500 Miami Florida Fl 33137

Director Name	Juan F Rodriguez
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2012(5 years after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	4400 Biscayne Boulevard Suite 1180 Miami Florida Fl33137 United States

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Turnover	£366,271
Gross Profit	£304,193
Net Worth	-£136,672
Current Liabilities	£147,410

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2015	Compulsory strike-off action has been suspended (1 page)
30 July 2015	Compulsory strike-off action has been suspended (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
19 November 2014	Compulsory strike-off action has been suspended (1 page)
19 November 2014	Compulsory strike-off action has been suspended (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (6 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (6 pages)
10 June 2014	Termination of appointment of Juan Rodriguez as a director (1 page)
10 June 2014	Director's details changed for Steven Rubin on 1 April 2014 (2 pages)
10 June 2014	Termination of appointment of Adam Logal as a secretary (1 page)
10 June 2014	Director's details changed for Steven Rubin on 1 April 2014 (2 pages)
10 June 2014	Termination of appointment of Adam Logal as a secretary (1 page)
10 June 2014	Termination of appointment of Juan Rodriguez as a director (1 page)
10 June 2014	Director's details changed for Steven Rubin on 1 April 2014 (2 pages)
10 June 2014	Appointment of Adam Logal as a director (2 pages)
10 June 2014	Appointment of Adam Logal as a director (2 pages)
18 March 2014	Compulsory strike-off action has been discontinued (1 page)
18 March 2014	Compulsory strike-off action has been discontinued (1 page)
17 March 2014	Full accounts made up to 31 December 2011 (15 pages)
17 March 2014	Full accounts made up to 31 December 2011 (15 pages)
4 February 2014	Compulsory strike-off action has been suspended (1 page)
4 February 2014	Compulsory strike-off action has been suspended (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
23 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Termination of appointment of Juan Rodriguez as a director (1 page)
26 June 2013	Termination of appointment of Juan Rodriguez as a director (1 page)
29 May 2013	Appointment of Juan F Rodriguez as a director (2 pages)
29 May 2013	Appointment of Juan F Rodriguez as a director (2 pages)
24 May 2013	Appointment of Juan F Rodriguez as a director (2 pages)
24 May 2013	Appointment of Juan F Rodriguez as a director (2 pages)
22 May 2013	Termination of appointment of Rao Uppaluri as a director (1 page)
22 May 2013	Termination of appointment of Rao Uppaluri as a director (1 page)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 31 December 2009 (19 pages)
4 April 2011	Full accounts made up to 31 December 2009 (19 pages)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
13 August 2010	Director's details changed for Rao Uppaluri on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Rao Uppaluri on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Steven Rubin on 1 October 2009 (2 pages)
13 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Rao Uppaluri on 1 October 2009 (2 pages)
13 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Director's details changed for Steven Rubin on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Steven Rubin on 1 October 2009 (2 pages)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register inspection address has been changed (1 page)
10 October 2009	Full accounts made up to 31 December 2008 (9 pages)
10 October 2009	Full accounts made up to 31 December 2008 (9 pages)
1 September 2009	Secretary appointed kate inman (2 pages)
1 September 2009	Secretary appointed kate inman (2 pages)
1 September 2009	Return made up to 20/06/09; full list of members (6 pages)
1 September 2009	Return made up to 20/06/09; full list of members (6 pages)
17 August 2009	Director appointed rao uppaluri (3 pages)
17 August 2009	Secretary appointed adam logal (2 pages)
17 August 2009	Director appointed rao uppaluri (3 pages)
17 August 2009	Director's change of particulars / steven rubin / 28/11/2007 (1 page)
17 August 2009	Secretary appointed adam logal (2 pages)
17 August 2009	Director's change of particulars / steven rubin / 28/11/2007 (1 page)
8 July 2009	Accounting reference date shortened from 30/05/2009 to 31/12/2008 (1 page)
8 July 2009	Accounting reference date shortened from 30/05/2009 to 31/12/2008 (1 page)
6 July 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
6 July 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
2 July 2009	Appointment terminated secretary adam logal (1 page)
2 July 2009	Appointment terminated secretary rao uppaluri (1 page)
2 July 2009	Appointment terminated director rishard weitz (1 page)
2 July 2009	Appointment terminated director rishard weitz (1 page)
2 July 2009	Appointment terminated secretary adam logal (1 page)
2 July 2009	Appointment terminated secretary rao uppaluri (1 page)
31 October 2008	Accounting reference date extended from 31/12/2007 to 30/05/2008 (1 page)
31 October 2008	Accounting reference date extended from 31/12/2007 to 30/05/2008 (1 page)
20 August 2008	Return made up to 20/06/08; full list of members (4 pages)
20 August 2008	Return made up to 20/06/08; full list of members (4 pages)
2 June 2008	Registered office changed on 02/06/2008 from 15 bloomsbury square london WC1A 2LS (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 15 bloomsbury square london WC1A 2LS (1 page)
16 May 2008	Director appointed steven rubin (2 pages)
16 May 2008	Secretary appointed adam logal (2 pages)
16 May 2008	Secretary appointed adam logal (2 pages)
16 May 2008	Director appointed rishard weitz (2 pages)
16 May 2008	Director appointed steven rubin (2 pages)
16 May 2008	Secretary appointed rao uppaluri (2 pages)
16 May 2008	Director appointed rishard weitz (2 pages)
16 May 2008	Secretary appointed rao uppaluri (2 pages)
6 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
6 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
20 June 2007	Incorporation (16 pages)
20 June 2007	Incorporation (16 pages)

OTI (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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