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OT4 MANAGERS LIMITED

OT4 MANAGERS LIMITED

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

    • Overview

    Company NameOT4 MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09632433
    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 OT4 MANAGERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OT4 MANAGERS LIMITED located?

    Registered Office Address
    Magdalen Centre
    Robert Robinson Avenue
    OX4 4GA Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OT4 MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for OT4 MANAGERS 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

    Current accounting period extended from Feb 28, 2022 to Aug 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2021

    		16 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 29, 2020

    		16 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2019

    		16 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2018

    		16 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2017

    		17 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Feb 29, 2016

    		16 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Jun 30, 2016 to Feb 28, 2016

    		1 pagesAA01

    Termination of appointment of James Douglas Strachan Gordon as a director on Jun 30, 2015

    		1 pagesTM01

    Appointment of Mr Richard Anthony Roth as a director on Jun 30, 2015

    		2 pagesAP01

    Appointment of Mr David John Livesley as a director on Jun 30, 2015

    		2 pagesAP01

    Appointment of John Lucius Arthur Cary as a director on Jun 30, 2015

    		2 pagesAP01

    Registered office address changed from 22 Great James Street London WC1N 3ES England to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on Jun 30, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OT4 MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARY, John Lucius Arthur
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Director
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre
    England
    		United KingdomBritishDirector7505990001
    LIVESLEY, David John
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Director
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre
    England
    		EnglandBritishFund Manager120541080001
    ROTH, Richard Anthony
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Director
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre
    England
    		EnglandBritishAviation Consultant172942890001
    GORDON, James Douglas Strachan
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Director
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre
    England
    		EnglandEnglishSolicitor32624810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OT4 MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford Technology 4 Venture Capital Trust Plc
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre, 1
    England
    		Apr 06, 2016
    Robert Robinson Avenue
    OX4 4GA Oxford
    Magdalen Centre, 1
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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