OTTIMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOTTIMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02739762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OTTIMA LIMITED?

    • (7487) /

    Where is OTTIMA LIMITED located?

    Registered Office Address
    C/O D M Patel Fcca Fipa
    40 Great James Street
    WC1N 3HB London
    Undeliverable Registered Office AddressNo

    What were the previous names of OTTIMA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIRCLEAVIS LIMITEDAug 14, 1992Aug 14, 1992

    What are the latest accounts for OTTIMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for OTTIMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 26, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 15, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 16, 2009

    LRESEX

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2000

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Who are the officers of OTTIMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPAT, Anuj Amratlal
    21 Turner Road
    KT3 5NL New Malden
    Surrey
    Secretary
    21 Turner Road
    KT3 5NL New Malden
    Surrey
    BritishGift Trade31263430002
    POPAT, Anuj Amratlal
    21 Turner Road
    KT3 5NL New Malden
    Surrey
    Director
    21 Turner Road
    KT3 5NL New Malden
    Surrey
    EnglandBritishGift Trade31263430002
    POPAT, Beena
    21 Turner Road
    KT3 5NL New Malden
    Surrey
    Director
    21 Turner Road
    KT3 5NL New Malden
    Surrey
    EnglandBritishShop Manageress37968970002
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007410001
    POPAT, Amratlal Nathalal
    12 Knolls Close
    KT4 8UR Worcester Park
    Surrey
    Director
    12 Knolls Close
    KT4 8UR Worcester Park
    Surrey
    BritishGift Trade31263420001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007400001

    Does OTTIMA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2010Dissolved on
    Mar 16, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Devdutt Mukundrai Patel
    D M Patel & Co
    40 Great James Street
    London
    Wc1n 3hb
    practitioner
    D M Patel & Co
    40 Great James Street
    London
    Wc1n 3hb

    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