Dissolved
Dissolved 2016-12-13
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Company Information for OTLAN COMPANY LIMITED
LONDON, ENGLAND, N22,
|
Company Registration Number
 05170707 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Otlan Company Ltd
OTLAN COMPANY LIMITED was founded on 2004-07-05 and had its registered office in London. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OTLAN COMPANY LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05170707 | |
|---|---|---|
| Date formed | 2004-07-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 16:46:51 |
| Companies House |
|
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Company Officers of OTLAN COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JBL SECRETARY SERVICES (UK) LIMITED |
||
JUN FUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YUNWEI WU |
Company Secretary | ||
KECHENG YIN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREAT PROFIT TRADING LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| BALITA CO., LTD. | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2013-11-26 | |
| SHANGHAI SHENGTIAN ART CASTING CO., LTD. | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Active - Proposal to Strike off | |
| LANGQIAO INDUSTRIALS (HONGKONG) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
| UNIVERSE FILTER (U.K.) CO., LTD. | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2014-09-09 | |
| POWERSKY INTERNATIONAL LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
| BEYOND PEAK LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
| JOYANCE INTERNATIONAL LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-11-01 | |
| SUPOWER INDUSTRIAL COMPANY LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2016-10-11 | |
| FORTUNETEX (UK) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2017-12-19 | |
| SUNSHINE (U.K.) TRADING CO LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2004-07-02 | Dissolved 2018-09-18 | |
| CACTUS BOTANICS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM DEPT 111E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM DEPT 111 196 HIGH ROAD WOOD GREEN LONDON N22 8HH ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM DEPT 111E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM DEPT 111 196 HIGH ROAD WOOD GREEN LONDON N22 8HH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 05/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 05/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 05/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUN FUNG / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARY SERVICES (UK) LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARY SERVICES (UK) LIMITED / 04/07/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 61 61 GOUGH WALK ROAD LONDON E14 6HN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 4 LARCHES LODGE MONTALT ROAD WOODFORD GREEN ESSEX ENGLAND IG8 9SQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OTLAN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OTLAN COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OTLAN COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 27510 - Manufacture of electric domestic appliances
Intangible Assets
Patents
We have not found any records of OTLAN COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OTLAN COMPANY LIMITED
Income
Government Income
We have not found government income sources for OTLAN COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as OTLAN COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OTLAN COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTLAN COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OTLAN COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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