OTAGO INVESTMENTS NO.1 LIMITED

Overview

Company Name	OTAGO INVESTMENTS NO.1 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026462
Jurisdiction	United Kingdom
Date of Creation	Dec 22, 2005
Date of Cessation	Aug 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is OTAGO INVESTMENTS NO.1 LIMITED located?

Registered Office Address	Po Box 309gt, Ugland House South Church Street George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for OTAGO INVESTMENTS NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

OTAGO INVESTMENTS NO.1 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Company Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC139856

What are the latest filings for OTAGO INVESTMENTS NO.1 LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2015	Closure of UK establishment(s) BR008587 and overseas company FC026462 on Aug 17, 2015	2 pages	OSDS01

Oct 30, 2014	Appointment of Barrie Hill as a person authorised to represent UK establishment BR008587 on Sep 12, 2014.	3 pages	OSAP05

Oct 30, 2014	Appointment of Barrie Hill as a director on Sep 12, 2014	3 pages	OSAP01

Aug 06, 2014	Details changed for an overseas company - Ic Change 11/06/14	4 pages	OSCH02

May 28, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson	2 pages	OSTM03

May 28, 2014	Termination of appointment of Hazel Watson as a director	2 pages	OSTM01

Dec 13, 2013	Full accounts made up to Dec 31, 2012	23 pages	AA

Jul 02, 2013	Director's details changed for Enver Khairov on Dec 31, 2012	3 pages	OSCH03

Jul 02, 2013	Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008587 on Dec 31, 2012	3 pages	OSCH07

Mar 08, 2013	Appointment of a director	3 pages	OSAP01

Mar 08, 2013	Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008587 on Mar 01, 2013.	3 pages	OSAP05

Mar 06, 2013	Termination of appointment of Martin Brown as a director	2 pages	OSTM01

Mar 01, 2013	Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008587 on Feb 21, 2013.	3 pages	OSAP05

Mar 01, 2013	Appointment of a director	3 pages	OSAP01

Feb 28, 2013	Termination of appointment of Myles Treharne as a director	2 pages	OSTM01

Feb 28, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne	2 pages	OSTM03

Feb 28, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 21/02/2013 martin philip lawrence brown	2 pages	OSTM03

Jan 09, 2013	Full accounts made up to Dec 31, 2011	17 pages	AA

Feb 22, 2012	Appointment of Enver Khairov as a person authorised to represent UK establishment BR008587 on Jan 27, 2012.	3 pages	OSAP05

Feb 22, 2012	Appointment of a director	3 pages	OSAP01

Jan 13, 2012	Full accounts made up to Dec 31, 2010	17 pages	AA

Dec 30, 2011	Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008587 on Nov 03, 2011.	3 pages	OSAP05

Dec 30, 2011	Appointment of a director	3 pages	OSAP01

Dec 30, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 03/11/2011 priteshkumar murji pankhania	2 pages	OSTM03

Dec 30, 2011	Termination of appointment of Priteshkumar Pankhania as a director	2 pages	OSTM01

View All Filings

Who are the officers of OTAGO INVESTMENTS NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	Jan 17, 2006		Secretary	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands				126756700001
HILL, Barrie Churchill Place E14 5HP London 1 England	Sep 12, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	162070100002
HOLLINSWORTH, Sarah Elizabeth Churchill Place E14 5HP London 1	Mar 01, 2013		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1981-8	176455810001
KHAIROV, Enver Churchill Place E14 5HP London 1	Jan 27, 2012		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1972-11	107219950001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Nov 03, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	159789490002
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Jan 17, 2006	Feb 22, 2008	Director	1 Churchill Place E14 5HP London	England	British	1962-11	107500710001
BROWN, Martin Philip Lawrence 1 Churchill Place E14 5HP London	Feb 22, 2008	Feb 21, 2013	Director	1 Churchill Place E14 5HP London	England	British	1967-9	110374810001
CHOCR, Renate Ann Churchill Place E14 5HP London 1 England	Nov 11, 2008	May 15, 2009	Director	Churchill Place E14 5HP London 1 England		British	1966-4	135356610001
CORSWAREM, Jose Edmond Firmin 1 Churchill Place E14 5HP London	Jan 17, 2006	Feb 27, 2006	Director	1 Churchill Place E14 5HP London	Uk	Belgian	1960-3	97067790002
CORTES ARGOTE, Carmina E14 5HP London One Churchill Place England	Mar 13, 2009	Dec 31, 2010	Director	E14 5HP London One Churchill Place England	England	British	1975-1	149090730001
EIJKENDUIJN, Sander Churchill Place E14 5HP London 1 England	Jan 05, 2011	Mar 17, 2011	Director	Churchill Place E14 5HP London 1 England	England	Dutch	1974-12	153449420001
HODGE, Daniel James 1 Churchill Place E14 5HP London	Jan 17, 2006	Mar 22, 2006	Director	1 Churchill Place E14 5HP London	England	British	1973-3	97067800002
MAIOPOULOS, Raphael 1 Churchill Place E14 5HP London	Sep 20, 2007	Mar 03, 2008	Director	1 Churchill Place E14 5HP London		Greek	1977-1	126028900001
MOSES, Adam Julian 1 Churchill Place E14 5HP London	Jan 17, 2006	Sep 20, 2007	Director	1 Churchill Place E14 5HP London	England	British	1970-1	94012750003
NUNN, Ogechi Obioma Chinwe Ezeonyeji Churchill Place E14 5HP London 1	Nov 11, 2008	Mar 03, 2009	Director	Churchill Place E14 5HP London 1		British	1977-3	130923300001
PANKHANIA, Priteshkumar Murji Churchill Place E14 5HP London 1	May 28, 2009	Nov 03, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1969-11	128646040001
PURCELL, Matthew Ian Churchill Place E14 5HP London 1	Mar 30, 2006	Oct 13, 2008	Director	Churchill Place E14 5HP London 1		British	1974-6	109814510001
SHAH, Bineet 1 Churchill Place E14 5HP London	Feb 22, 2008	Aug 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	123196910001
TREHARNE, Myles Gregory Dale Churchill Place E14 5HP London 1	Aug 10, 2010	Feb 21, 2013	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1981-5	152996600001
WADE, Graham Martin 1 Churchill Place E14 5HP London	Mar 03, 2006	Oct 24, 2008	Director	1 Churchill Place E14 5HP London	England	British	1975-11	98093500002
WATSON, Hazel Anne Marie Churchill Place E14 5HP London 1 England	Feb 21, 2013	Mar 19, 2014	Director	Churchill Place E14 5HP London 1 England	England	Irish	1967-1	122291210001

View Detailed Information on Officers and People 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