| Company Name | OTB Innovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08309687 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2012(11 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Karen Beerman |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Beech Hall Crescent London E4 9NW |
Location
| Registered Address | 51 Beech Hall Crescent London E4 9NW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karen Beerman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | Application to strike the company off the register (3 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 30 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 30 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 11 September 2014 | Registered office address changed from 8 Waldo Close London SW4 9EY to 51 Beech Hall Crescent London E4 9NW on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from 8 Waldo Close London SW4 9EY to 51 Beech Hall Crescent London E4 9NW on 11 September 2014 (1 page) |
| 30 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 19 April 2013 | Registered office address changed from 26 Crowngate House 2 Hereford Road London E3 2FP on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 26 Crowngate House 2 Hereford Road London E3 2FP on 19 April 2013 (1 page) |
| 17 December 2012 | Registered office address changed from 26 Crowngate House 2 Hereford Road London E3 2FP United Kingdom on 17 December 2012 (2 pages) |
| 17 December 2012 | Registered office address changed from 26 Crowngate House 2 Hereford Road London E3 2FP United Kingdom on 17 December 2012 (2 pages) |
| 5 December 2012 | Registered office address changed from 26 Hereford Road London E3 2FP United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 26 Hereford Road London E3 2FP United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 26 Hereford Road London E3 2FP United Kingdom on 5 December 2012 (1 page) |
| 27 November 2012 | Incorporation
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| 27 November 2012 | Incorporation
|