OTAZU UK LIMITED

Key Data

Status

Dissolved

Company No.

04612175

Incorporation date

08/12/2002

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

23/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2011

Resolutions

View PDF (1 pages)

13/02/2011

Resolutions

View PDF (1 pages)

13/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/02/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

02/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

13/12/2009

Registered office address changed from Maple House Ext. 007 High Street Potters Bar Herfordshire EN6 5BS United Kingdom on 2009-12-14

View PDF (1 pages)

13/12/2009

Director's details changed for Mr. Michel Raymond Winter on 2009-12-14

View PDF (2 pages)

12/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

29/03/2009

Registered office changed on 30/03/2009 from 15 pratt mews london NW1 0AD united kingdom

View PDF (1 pages)

10/03/2009

Director appointed mr. Michel raymond winter

View PDF (1 pages)

10/03/2009

Appointment Terminated Director luis correa otazu

View PDF (1 pages)

08/03/2009

Registered office changed on 09/03/2009 from 24 coneygate, meppershall shefford bedfordshire SG17 5GB

View PDF (1 pages)

05/03/2009

Appointment Terminated Secretary mkbs LIMITED

View PDF (1 pages)

05/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

07/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

06/05/2008

Appointment Terminated Director hermnaus van vliet

View PDF (1 pages)

06/05/2008

Director appointed luis rodrigo correa otazu

View PDF (1 pages)

14/03/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

05/03/2008

Director appointed mr hermnaus theodorus maria van vliet

View PDF (1 pages)

05/03/2008

Appointment Terminated Director otazu uk LIMITED

View PDF (1 pages)

22/10/2007

Certificate of change of name

View PDF (2 pages)

17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

30/09/2007

Registered office changed on 01/10/07 from: 25 connaught street london W2 2AY

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

01/02/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

11/10/2006

Registered office changed on 12/10/06 from: c/o freeman & partners 30 st james's street london SW1A 1HB

View PDF (1 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

18/12/2005

Return made up to 09/12/05; full list of members

View PDF (7 pages)

12/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

10/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

10/01/2005

Director's particulars changed

View PDF (0 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

11/01/2004

Director resigned

View PDF (0 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

13/07/2003

Ad 09/12/02--------- £ si 998@1=998 £ ic 999/1997

View PDF (2 pages)

22/04/2003

Ad 09/12/02--------- £ si 998@1=998 £ ic 1/999

View PDF (1 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nackvi, Shezi	Director	04/11/2003 - 10/12/2005	19
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/12/2002 - 09/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/12/2002 - 09/12/2002	36021
MKBS LIMITED	Corporate Secretary	12/12/2006 - 05/03/2009	2
Van Vliet, Hermnaus Theodorus Maria	Director	06/03/2008 - 01/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About OTAZU UK LIMITED

OTAZU UK LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at Maple House Ext 007, High Street, Potters Bar, Hertfordshire EN6 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTAZU UK LIMITED?

OTAZU UK LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 23/07/2012.

Where is OTAZU UK LIMITED located?

OTAZU UK LIMITED is registered at Maple House Ext 007, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does OTAZU UK LIMITED do?

OTAZU UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for OTAZU UK LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.