| Company Name | OTLC Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08475765 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
| Previous Name | Navsar Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Jonathan William Geddes |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Maritime Professional |
| Country of Residence | Wales |
| Correspondence Address | Pengroeslon Dinas Pwllheli LL53 8TA Wales |
Contact
| Website | www.navsar.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01758 613635 |
| Telephone region | Pwllheli |
Location
| Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 20 March 2015 | Delivered on: 4 April 2015 Persons entitled: Wetstone Capital Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2018 | Application to strike the company off the register (3 pages) |
| 10 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 21 February 2018 | Notification of Jonathan William Geddes as a person with significant control on 5 April 2017 (2 pages) |
| 22 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 21 July 2017 | Director's details changed for Mr Jonathan William Geddes on 21 July 2017 (2 pages) |
| 21 July 2017 | Director's details changed for Mr Jonathan William Geddes on 21 July 2017 (2 pages) |
| 21 July 2017 | Satisfaction of charge 084757650001 in full (1 page) |
| 21 July 2017 | Satisfaction of charge 084757650001 in full (1 page) |
| 15 June 2017 | Resolutions
|
| 15 June 2017 | Resolutions
|
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 4 April 2015 | Registration of charge 084757650001, created on 20 March 2015 (34 pages) |
| 4 April 2015 | Registration of charge 084757650001, created on 20 March 2015 (34 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Mr Jonathan William Geddes on 12 December 2013 (2 pages) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Mr Jonathan William Geddes on 12 December 2013 (2 pages) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 17 December 2013 | Registered office address changed from 108 Ennisdale Drive Wirral Merseyside CH48 9UB United Kingdom on 17 December 2013 (2 pages) |
| 17 December 2013 | Registered office address changed from 108 Ennisdale Drive Wirral Merseyside CH48 9UB United Kingdom on 17 December 2013 (2 pages) |
| 5 April 2013 | Incorporation
|
| 5 April 2013 | Incorporation
|