OTILD COMMERCE LIMITED

122-126 Tooley Street 122-126 Tooley Street, SE1 2TU
StatusDISSOLVED
Company No.03969338
CategoryPrivate Limited Company
Incorporated11 Apr 2000
Age24 years, 1 month, 21 days
JurisdictionEngland Wales
Dissolution08 Jan 2013
Years11 years, 4 months, 25 days

SUMMARY

OTILD COMMERCE LIMITED is an dissolved private limited company with number 03969338. It was incorporated 24 years, 1 month, 21 days ago, on 11 April 2000 and it was dissolved 11 years, 4 months, 25 days ago, on 08 January 2013. The company address is 122-126 Tooley Street 122-126 Tooley Street, SE1 2TU.



Company Fillings

Gazette dissolved compulsory

Date: 08 Jan 2013

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 11 Sep 2012

Category: Gazette

Type: GAZ1

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Termination director company

Date: 03 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

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Termination secretary company with name termination date

Date: 02 Jul 2012

Action Date: 01 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Classic Secretaries Limited

Termination date: 2012-04-01

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Termination director company with name termination date

Date: 02 Jul 2012

Action Date: 01 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2012-04-01

Officer name: Classic Directors Limited

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Accounts with accounts type dormant

Date: 09 Dec 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 28 Jul 2011

Action Date: 11 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-11

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Accounts with accounts type dormant

Date: 12 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 14 Apr 2010

Action Date: 11 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-11

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Change corporate director company with change date

Date: 14 Apr 2010

Action Date: 01 Apr 2010

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2010-04-01

Officer name: Classic Directors Limited

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Change corporate secretary company with change date

Date: 14 Apr 2010

Action Date: 01 Apr 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-04-01

Officer name: Classic Secretaries Limited

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Accounts with accounts type dormant

Date: 24 Nov 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 24 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/04/09; full list of members

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Accounts with made up date

Date: 11 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 11 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/04/08; full list of members

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Accounts with made up date

Date: 10 May 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 16 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/04/07; full list of members

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Legacy

Date: 16 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 16/04/07 from: 88A tooley street london bridge london SE1 2TF

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Accounts with made up date

Date: 08 May 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 19 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 11/04/06; full list of members

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Accounts with made up date

Date: 12 May 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 15 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/05; full list of members

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Resolution

Date: 30 Jul 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Jul 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 11 Jun 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 11 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/04; full list of members

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Legacy

Date: 07 Jun 2004

Category: Address

Type: 287

Description: Registered office changed on 07/06/04 from: kingsway house 103 kingsway london WC2B 6AW

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Legacy

Date: 16 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/03; full list of members

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Resolution

Date: 16 Jan 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 16 Jan 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 31 Dec 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 31 Dec 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 18 Jul 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/02; full list of members

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Resolution

Date: 20 May 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 20 May 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Accounts with made up date

Date: 05 Jun 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Resolution

Date: 05 Jun 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 05 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/01; full list of members

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Legacy

Date: 26 Apr 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Apr 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Apr 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Apr 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Apr 2000

Category: Capital

Type: 88(2)R

Description: Ad 11/04/00--------- £ si 1@1=1 £ ic 1/2

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Incorporation company

Date: 11 Apr 2000

Category: Incorporation

Type: NEWINC

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