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Company Information for

OTELAY TRADERS LTD

186 DAWLISH DRIVE, ILFORD, IG3 9EQ,
Company Registration Number
11406460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Otelay Traders Ltd
OTELAY TRADERS LTD was founded on 2018-06-08 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Otelay Traders Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
OTELAY TRADERS LTD
 
Legal Registered Office
186 DAWLISH DRIVE
ILFORD
IG3 9EQ
 
Filing Information
Company Number 11406460
Company ID Number 11406460
Date formed 2018-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 08/03/2020
Latest return 
Return next due 06/07/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-06 15:46:11
Primary Source:Companies House
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Companies with same name OTELAY TRADERS LTD
The following companies were found which have the same name as OTELAY TRADERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OTELAY TRADERS LIMITED 35 FIRS AVENUE LONDON N11 3NE Active Company formed on the 2023-09-01

Company Officers of OTELAY TRADERS LTD

Current Directors
Officer Role Date Appointed
AFTAB AHMAD SHAH
Company Secretary 2018-06-08
AFTAB AHMAD SHAH
Director 2018-06-08

More director information

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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. 11

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles



Licences & Regulatory approval
We could not find any licences issued to OTELAY TRADERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 OTELAY TRADERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OTELAY TRADERS LTD 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 46420 - Wholesale of clothing and footwear

Intangible Assets
Patents
We have not found any records of OTELAY TRADERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OTELAY TRADERS LTD
Trademarks
We have not found any records of OTELAY TRADERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTELAY TRADERS LTD. 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 (46420 - Wholesale of clothing and footwear) as OTELAY TRADERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OTELAY TRADERS LTD 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 OTELAY TRADERS LTD 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 OTELAY TRADERS LTD 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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