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OTENT LIMITED

OTENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOTENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06287755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OTENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OTENT LIMITED located?

    Registered Office Address
    6 Betteridge Drive
    Rownhams
    SO16 8LE Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for OTENT 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

    		3 pagesDS01

    Registered office address changed from Anglo Dal House Spring Villa Road Edgware Middlesex HA8 7EB to 6 Betteridge Drive Rownhams Southampton Hampshire SO16 8LE on Nov 15, 2017

    		1 pagesAD01

    Director's details changed for Darryl Fryatt on Oct 27, 2017

    		2 pagesCH01

    Notification of Bernice Fryatt as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Darryl Fryatt as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Bernice Fryatt as a secretary on Apr 13, 2016

    		2 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Maria Godwin as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Director's details changed for Darryl Fryatt on Aug 31, 2012

    		2 pagesCH01

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of OTENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYATT, Bernice
    Betteridge Drive
    Rownhams
    SO16 8LE Southampton
    6
    Hampshire
    United Kingdom
    		Secretary
    Betteridge Drive
    Rownhams
    SO16 8LE Southampton
    6
    Hampshire
    United Kingdom
    		207125000001
    FRYATT, Darryl
    Betteridge Drive
    Rownhams
    SO16 8LE Southampton
    6
    Hampshire
    United Kingdom
    		Director
    Betteridge Drive
    Rownhams
    SO16 8LE Southampton
    6
    Hampshire
    United Kingdom
    		United KingdomBritishDirector93925790002
    GODWIN, Maria
    2 Sowden Close
    Hedge End
    SO30 4EN Southampton
    		Secretary
    2 Sowden Close
    Hedge End
    SO30 4EN Southampton
    		BritishCompany Secretary123869840001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OTENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bernice Fryatt
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darryl Fryatt
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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