Active - Proposal to Strike off
Company Information for OTX PLC
1 WILTON CRESCENT, LONDON, SW1X 8RN,
|
Company Registration Number
![]() Public Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OTX PLC | |
Legal Registered Office | |
1 WILTON CRESCENT LONDON SW1X 8RN Other companies in KT10 | |
Company Number | 06272496 | |
---|---|---|
Company ID Number | 06272496 | |
Date formed | 2007-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 29/06/2023 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-03-05 06:46:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SLC CORPORATE SERVICES LIMITED |
||
ARIE MARSEL LAOR |
||
GERARD ISAAC MIZRAHI |
||
NEVILLE OSSIP WEITZMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIEZER BEN OLIEL |
Director | ||
AVI STRUM |
Director | ||
GUIDO ASCANIO BRANCA |
Director | ||
MICHAEL HALPERIN |
Director | ||
ASCHER ZELIG ZWEBNER |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYREN UK LTD | Company Secretary | 2016-11-09 | CURRENT | 2012-11-06 | Liquidation | |
DA BANDA LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2012-02-29 | Dissolved 2018-05-22 | |
STERLING ABL LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2017-06-06 | |
SMART WATER NETWORKS FORUM | Company Secretary | 2011-10-17 | CURRENT | 2010-09-14 | Active | |
IPASS (U.K.) LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
SERICOL CHINA LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
STERLING TRADE FINANCE HOLDINGS PLC | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Liquidation | |
LOGNET INFORMATION SYSTEMS LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2006-04-26 | Active | |
OTX ACQUISITION LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
METROSTAR MEDIA LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2003-05-13 | Active | |
KNIGHTSBRIDGE SECRETARIES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
KATIE BARD EXECUTIVE SECRETARIES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
AXXION LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2002-11-26 | Liquidation | |
GODDARD GADD LTD | Company Secretary | 2006-12-01 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-11-18 | Active | |
ACCOUNTANCY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
PROGRESSIV LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
GOLDENSQUARE.COM LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-08-14 | Active | |
MELE AND ASSOCIATES PARIS LTD | Company Secretary | 2006-12-01 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
CARMEL STEINER ASSOCIATES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
ANGELA MORTIMER LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-09-15 | Active | |
MORTIMER OPPORTUNITIES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-01-18 | Active | |
ELIZABETH GADD LTD | Company Secretary | 2006-12-01 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
ANNABELLE GADD LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
PROGRESSIS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-02-01 | Active | |
LOUISA ROBERTSON ASSOCIATES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
METRONOMICS CONSULTING LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-11-18 | Active | |
BOMBAY HALWA LIMITED | Company Secretary | 2006-11-27 | CURRENT | 1973-01-31 | Active | |
INFORMATION SECURITY FORUM LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2003-07-06 | Active | |
BRAVECASE (PARSONS GREEN) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
AKARI THERAPEUTICS, PLC | Company Secretary | 2004-12-21 | CURRENT | 2004-10-07 | Active | |
CYRILLUS (UK) LIMITED | Company Secretary | 2004-07-26 | CURRENT | 1995-11-30 | Active - Proposal to Strike off | |
OLIVER JOHN LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1994-12-08 | Active | |
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD | Company Secretary | 2003-12-05 | CURRENT | 1987-11-24 | Active | |
BRAVECASE LIMITED | Company Secretary | 2003-07-03 | CURRENT | 2002-03-15 | Active | |
ZVEKOVICA NOMINEES LIMITED | Director | 2018-06-05 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
OTX ACQUISITION LIMITED | Director | 2017-01-02 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
PHIGOLD UK PLC | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
1 WILTON CRESCENT FREEHOLD LIMITED | Director | 2014-12-02 | CURRENT | 2011-05-19 | Active | |
CSS GP 2006 LIMITED | Director | 2006-03-02 | CURRENT | 2006-02-27 | Active | |
OTX ACQUISITION LIMITED | Director | 2017-01-02 | CURRENT | 2007-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR NEVILLE OSSIP WEITZMAN | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD ISAAC MIZRAHI | ||
APPOINTMENT TERMINATED, DIRECTOR ARIE MARSEL LAOR | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Amended group accounts made up to 2021-12-31 | ||
Termination of appointment of Prism Cosec Limited on 2023-08-30 | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062724960001 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH02 | Consolidation of shares on 2019-10-29 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
SH01 | 21/07/19 STATEMENT OF CAPITAL GBP 148870.43 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062724960001 | |
TM02 | Termination of appointment of Slc Corporate Services Limited on 2018-08-20 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 139437.095 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 127592.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIEZER BEN OLIEL | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 127592.17 | |
SH01 | 11/08/16 STATEMENT OF CAPITAL GBP 126855.17 | |
AP01 | DIRECTOR APPOINTED MR ARIE MARSEL LAOR | |
AP01 | DIRECTOR APPOINTED MR NEVILLE OSSIP WEITZMAN | |
AP01 | DIRECTOR APPOINTED MR GERARD ISAAC MIZRAHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER BEN OLIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVI STRUM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 125990.17 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 125990.17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 121808.97 | |
AR01 | 07/06/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 121808.97 | |
AR01 | 07/06/14 FULL LIST | |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 134054.435 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 07/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO BRANCA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 121445.46 | |
AR01 | 07/06/13 FULL LIST | |
RES14 | £937118 CAPITALISED FROM SHARE PREMIUM AC 28/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/12/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALPERIN | |
ANNOTATION | Clarification | |
AR01 | 07/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 112516.470 | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 112091.47 | |
SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 107186.376716 | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 104001.376716 | |
AP01 | DIRECTOR APPOINTED MICHAEL HALPERIN | |
SH02 | SUB-DIVISION 11/08/10 | |
RES13 | SUBDIVIDED/ PREF SHARES UNISSUED SHARE CAPITAL CANCELLED 11/08/2010 | |
RES04 | NC INC ALREADY ADJUSTED 11/08/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 93876.47 | |
AR01 | 07/06/10 FULL LIST | |
SH01 | 07/08/09 STATEMENT OF CAPITAL GBP 90129.224652 | |
RES01 | ADOPT ARTICLES 11/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/06/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 07/06/08; CHANGE OF MEMBERS; AMEND | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AMENDING 88(2) | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY | |
288a | DIRECTOR APPOINTED AVI STRUM | |
88(2) | AD 20/07/07 GBP SI 600000@0.001=600 GBP IC 87327/87927 | |
88(2)R | AD 18/01/08--------- £ SI 1284778@.01=12847 £ IC 74480/87327 | |
88(2)R | AD 18/09/07--------- £ SI 1668000@.01=16680 £ IC 57800/74480 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/07/07 | |
122 | S-DIV 16/07/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI-PLC 12/07/07 | |
RES04 | £ NC 1000/125600 12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE SUB DIV REDESIG SHAR 12/07/07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OTX PLC are:
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. |