| Company Name | Otarian London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06452797 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2007(16 years, 4 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month 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 | Radhika Pankaj Oswal |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 72 Philip Road Dalkeith Western Australia Wa 6009 |
| Director Name | Parul Dave |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 October 2012(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Building No 4 503 Emaar Business Park, Greens Dura 454780 UAE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | 190 Shaftesbury Avenue London WC2H 8JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 7.6m at £1 | Oswal Projects Pte Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£511,491 |
| Cash | £1 |
| Current Liabilities | £461,802 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 June 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 17 June 2014 | Bona Vacantia disclaimer (1 page) |
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2012 | Appointment of Parul Dave as a director on 11 October 2012 (3 pages) |
| 5 November 2012 | Appointment of Parul Dave as a director (3 pages) |
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Termination of appointment of Secretarial Services Limited as a secretary (1 page) |
| 2 April 2012 | Termination of appointment of Secretarial Services Limited as a secretary on 31 July 2011 (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 7 January 2011 | Statement of capital following an allotment of shares on 28 June 2010
|
| 7 January 2011 | Statement of capital following an allotment of shares on 28 June 2010
|
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 25 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 9 January 2010 | Resolutions
|
| 9 January 2010 | Resolutions
|
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Director's details changed for Radhika Pankaj Oswal on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Radhika Pankaj Oswal on 1 October 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Director's details changed for Radhika Pankaj Oswal on 1 October 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 15 December 2009 | Statement of capital following an allotment of shares on 8 December 2009
|
| 15 December 2009 | Statement of capital following an allotment of shares on 8 December 2009
|
| 15 December 2009 | Statement of capital following an allotment of shares on 8 December 2009
|
| 22 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 21 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 21 January 2009 | Location of register of members (1 page) |
| 21 January 2009 | Location of register of members (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from emerald house, east street epsom surrey KT17 1HS (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from emerald house, east street epsom surrey KT17 1HS (1 page) |
| 25 June 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
| 25 June 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | New director appointed (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | New director appointed (1 page) |
| 14 December 2007 | New secretary appointed (1 page) |
| 14 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | Incorporation (16 pages) |
| 13 December 2007 | Incorporation (16 pages) |