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OTIS ELEVATOR PENSION TRUSTEE LIMITED
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OTIS ELEVATOR PENSION TRUSTEE LIMITED: Filings

    • Overview

    Company NameOTIS ELEVATOR PENSION TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01674053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OTIS ELEVATOR PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Christian Bruno Jean Idczak-Descat as a director on Jan 18, 2013

    		3 pagesAP01

    Appointment of Evan Francis Smith as a director on Jan 18, 2013

    		3 pagesAP01

    Appointment of Rajinder Singh Kullar as a director on Jan 18, 2013

    		3 pagesAP01

    Termination of appointment of James Terence George Laurence as a director on Jan 18, 2013

    		2 pagesTM01

    Termination of appointment of Lindsay Eric Harvey as a director on Jan 18, 2013

    		2 pagesTM01

    Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on Oct 19, 2012

    		1 pagesAP03

    Termination of appointment of Carolyn Pate as a secretary on Oct 18, 2012

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on Mar 29, 2012

    		1 pagesAD01

    Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on Sep 08, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    capital

    Resolutions

    Company business 30/11/2010
    		RES13

    Appointment of Miss Carolyn Pate as a secretary

    		1 pagesAP03

    Annual return made up to Mar 05, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Gregory Smart as a director

    		1 pagesTM01

    Termination of appointment of Gregory Smart as a secretary

    		1 pagesTM02

    Appointment of Mr James Terence George Laurence as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for James Terence George Laurence on Mar 14, 2010

    		2 pagesCH01
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    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