OTAZU UK LIMITED
Overview
| Company Name | OTAZU UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04612175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTAZU UK LIMITED?
- (5190) /
Where is OTAZU UK LIMITED located?
| Registered Office Address | Maple House Ext 007 High Street EN6 5BS Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTAZU UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OREXIS LIMITED | Dec 09, 2002 | Dec 09, 2002 |
What are the latest accounts for OTAZU UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OTAZU UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Maple House Ext. 007 High Street Potters Bar Herfordshire EN6 5BS United Kingdom on Dec 14, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr. Michel Raymond Winter on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed orexis LIMITED\certificate issued on 23/10/07 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of OTAZU UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTER, Michel Raymond, Mr. | Director | 1406 Te Bussum Nieuw Hilversumseweg 20 The Netherlands | Netherlands | Dutch | Director | 136898130001 | ||||
| NACKVI, Rumina | Secretary | Ghar The Covert Sunninghill SL5 9JS Ascot Berkshire | British | Director | 86990340001 | |||||
| MKBS LIMITED | Secretary | 24 Coneygate Meppershall SG17 5GB Shefford Bedfordshire | 69067390003 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CORREA OTAZU, Luis Rodrigo | Director | Amsterdam Amstel 192b 1017 Ag Netherlands | Argentine | Designer | 130236900001 | |||||
| NACKVI, Rumina | Director | Ghar The Covert Sunninghill SL5 9JS Ascot Berkshire | British | Director | 86990340001 | |||||
| NACKVI, Shezi | Director | 174 Campden Hill Road W8 7AN London | United Kingdom | British | Company Director | 97775710001 | ||||
| NOVICK, Gary | Director | 5 Meadway Court Meadway NW11 6PN London | South African | Wholesale | 117757560001 | |||||
| RONIN, Jean Christophe | Director | 42 Heathervue IRISH Glanmire Cork Ireland | French | Director | 86990450001 | |||||
| VAN VLIET, Hermnaus Theodorus Maria | Director | J.Van Ruisdaellaan 24 Ijsselstein 24 3401 Netherlands | Dutch | Managing Director | 128414370001 | |||||
| OTAZU UK LIMITED | Director | 24 Coneygate SG17 5GB Meppershall Bedfordshire | 117183030002 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does OTAZU UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit deed | Created On Jul 30, 2004 Delivered On Aug 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's interest in the deposit account and all money from time to time withdrawn from the deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Oct 30, 2003 Delivered On Nov 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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