OTIB COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOTIB COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00793772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OTIB COMPANY LIMITED?

    • (7011) /

    Where is OTIB COMPANY LIMITED located?

    Registered Office Address
    16 Springfield
    E5 9EH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTIB COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for OTIB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 23 Filey Avenue London N16 6JL on Jan 12, 2011

    1 pagesAD01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2011

    Statement of capital on Jan 03, 2011

    • Capital: GBP 2
    SH01

    Appointment of Mr Issac Geiger as a director

    2 pagesAP01

    Appointment of Mr Issac Geiger as a secretary

    2 pagesAP03

    Termination of appointment of Joel Zwiebel as a director

    1 pagesTM01

    Termination of appointment of Berthe Zwiebel as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Nov 30, 2009

    2 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 30, 2004

    3 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2002

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of OTIB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEIGER, Issac
    Springfield Court
    E5 9EH London
    18
    United Kingdom
    Secretary
    Springfield Court
    E5 9EH London
    18
    United Kingdom
    155332550001
    GEIGER, Issac
    Springfield Court
    Springfield
    E5 9EH London
    16
    United Kingdom
    Director
    Springfield Court
    Springfield
    E5 9EH London
    16
    United Kingdom
    United KingdomBritish155427410001
    SCHWARTZ, Rosette
    22 Fountayne Road
    N16 7DX London
    Secretary
    22 Fountayne Road
    N16 7DX London
    British8084090001
    ZWIEBEL, Berthe
    Filey Avenue
    N16 6JL London
    23
    England
    Secretary
    Filey Avenue
    N16 6JL London
    23
    England
    French134396320001
    SCHWARTZ, Andreas Joseph
    22 Fountayne Road
    N16 7DX London
    Director
    22 Fountayne Road
    N16 7DX London
    British8084100001
    ZWIEBEL, Joel
    23 Filey Avenue
    N16 6SL London
    Director
    23 Filey Avenue
    N16 6SL London
    EnglandBritish48630290001

    Does OTIB COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 04, 1988
    Delivered On Jan 21, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 birkenhead street l/b of camden title no. 339440.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 1988Registration of a charge
    Legal mortgage
    Created On May 29, 1984
    Delivered On Jun 11, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 birkenhead st london WC1 camden t/n: 339440 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 1984Registration of a charge
    Legal charge
    Created On Dec 20, 1971
    Delivered On Dec 24, 1971
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 birkenhead st st pancras W.c 1 title no. 339440. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Provincial Bank LTD
    Transactions
    • Dec 24, 1971Registration of a charge
    Mortgage
    Created On Dec 08, 1964
    Delivered On Dec 18, 1964
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    45 malden road, st pancras, london NW5 together with plant machinery fixtures implememts and utensils.
    Persons Entitled
    • National Provincial Bank LTD
    Transactions
    • Dec 18, 1964Registration of a charge
    Mortgage
    Created On Oct 14, 1964
    Delivered On Oct 20, 1964
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    143 high road, lee, lewisham together with plant machinery fixtures implements and utensils (see doc 8 for full details).
    Persons Entitled
    • National Provincial Bank LTD
    Transactions
    • Oct 20, 1964Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0