| Company Name | OTG West Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07072595 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Name | TAAG International 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 | Ms Liv Sjolie Amble |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Mr Carl Michael Torbjorn Johansson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Carl Magnus Robert Westberg |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Mr Benedikt Sigurbjornsson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 25 at £1 | Callena International Networks LTD 25.00% Ordinary |
|---|---|
| 25 at £1 | Gb Global LTD 25.00% Ordinary |
| 25 at £1 | Lc Global Elite LTD 25.00% Ordinary |
| 25 at £1 | No Limit Enterprise LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,308 |
| Cash | £11,107 |
| Current Liabilities | £22,465 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2015 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 January 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 18 January 2013 (1 page) |
| 18 January 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 18 January 2013 (1 page) |
| 18 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 4 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 3 February 2011 | Company name changed taag international LIMITED\certificate issued on 03/02/11
|
| 3 February 2011 | Company name changed taag international LIMITED\certificate issued on 03/02/11
|
| 6 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Statement of capital following an allotment of shares on 11 November 2009
|
| 5 January 2011 | Statement of capital following an allotment of shares on 11 November 2009
|
| 19 February 2010 | Appointment of Mr Benedikt Sigurbjornsson as a director (2 pages) |
| 19 February 2010 | Appointment of Mr Benedikt Sigurbjornsson as a director (2 pages) |
| 17 February 2010 | Appointment of Mr Carl Michael Torbjorn Johansson as a director (2 pages) |
| 17 February 2010 | Appointment of Mr Carl Michael Torbjorn Johansson as a director (2 pages) |
| 8 January 2010 | Appointment of Ms Liv Sjolie Amble as a director (2 pages) |
| 8 January 2010 | Appointment of Ms Liv Sjolie Amble as a director (2 pages) |
| 18 December 2009 | Appointment of Carl Magnus Robert Westberg as a director (3 pages) |
| 18 December 2009 | Appointment of Carl Magnus Robert Westberg as a director (3 pages) |
| 11 November 2009 | Incorporation (22 pages) |
| 11 November 2009 | Incorporation (22 pages) |
| 11 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |