| Company Name | Otteno Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07505752 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Christopher Johnson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haydn House 309-329 Haydn Road Sherwood Nottingham Nottinghamshire NG5 1HG |
| Secretary Name | Christopher Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Haydn House 309-329 Haydn Road Sherwood Nottingham Nottinghamshire NG5 1HG |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 63 Napier Street Sheffield S11 8HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Whirlow Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2019 | Application to strike the company off the register (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 31 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 14 March 2016 | Secretary's details changed for Chistopher Johnson on 11 March 2016 (1 page) |
| 14 March 2016 | Secretary's details changed for Chistopher Johnson on 11 March 2016 (1 page) |
| 14 March 2016 | Secretary's details changed for Chistopher Johnson on 11 March 2016 (1 page) |
| 14 March 2016 | Secretary's details changed for Chistopher Johnson on 11 March 2016 (1 page) |
| 17 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 8 January 2015 | Registered office address changed from 912 Ecclesall Road Sheffield S11 8TR to 63 Napier Street Sheffield S11 8HA on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 912 Ecclesall Road Sheffield S11 8TR to 63 Napier Street Sheffield S11 8HA on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 912 Ecclesall Road Sheffield S11 8TR to 63 Napier Street Sheffield S11 8HA on 8 January 2015 (1 page) |
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 27 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 14 September 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
| 14 September 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB United Kingdom on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB United Kingdom on 23 May 2012 (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Registered office address changed from Haydn House 309-329 Haydn Road, Sherwood Nottingham Nottinghamshire NG5 1HG United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Haydn House 309-329 Haydn Road, Sherwood Nottingham Nottinghamshire NG5 1HG United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Haydn House 309-329 Haydn Road, Sherwood Nottingham Nottinghamshire NG5 1HG United Kingdom on 2 June 2011 (1 page) |
| 4 February 2011 | Appointment of Chistopher Johnson as a secretary (3 pages) |
| 4 February 2011 | Appointment of Chistopher Johnson as a secretary (3 pages) |
| 31 January 2011 | Appointment of Christopher Johnson as a director (3 pages) |
| 31 January 2011 | Appointment of Christopher Johnson as a director (3 pages) |
| 28 January 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 28 January 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 28 January 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 28 January 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 26 January 2011 | Incorporation (49 pages) |
| 26 January 2011 | Incorporation (49 pages) |