Dissolved
Dissolved 2016-05-24
Company Information for OTTICA LIMITED
NAIRN, NAIRNSHIRE, IV12,
|
Company Registration Number
SC291167
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
---|---|---|
OTTICA LIMITED | ||
Legal Registered Office | ||
NAIRN NAIRNSHIRE | ||
Previous Names | ||
|
Company Number | SC291167 | |
---|---|---|
Date formed | 2005-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-16 20:52:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OTTICA (CHINA) LIMITED | Dissolved | Company formed on the 1997-04-23 | ||
Ottica (Hong Kong) Limited | Active | Company formed on the 2015-01-29 | ||
OTTICA (UK) LIMITED | MAZHAR HOUSE 48 BRADFORD ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6DD | Dissolved | Company formed on the 2012-03-16 | |
OTTICA ASIA LIMITED | Active | Company formed on the 2000-11-13 | ||
OTTICA DANTE AMERICAS LLC | 10890 HAYDN DR BOCA RATON FL 33498 | Inactive | Company formed on the 2014-09-26 | |
OTTICA DESIGN LTD | UNIT 210-11 CANALOT STUDIOS 222 KENSAL RD LONDON W10 5BN | Active - Proposal to Strike off | Company formed on the 2021-10-04 | |
OTTICA DETROIT PC | Michigan | UNKNOWN | ||
OTTICA HOLDINGS LIMITED | 4 The Villas Eakring Road Mansfield NG18 3EJ | Active - Proposal to Strike off | Company formed on the 2018-10-25 | |
Ottica Inc. | 5419 Hollywood Blvd Suite C #263 Los Angeles CA 90027 | FTB Suspended | Company formed on the 2005-06-07 | |
OTTICA LIMITED | 37 BROADHURST GARDENS LONDON NW6 3QT | Active | Company formed on the 2017-01-05 | |
OTTICA PTE. LTD. | SCOTTS ROAD Singapore 228208 | Active | Company formed on the 2014-10-21 | |
OTTICA SEATTLE, LLC | 2025 1ST AVE STE C SEATTLE WA 981213105 | Active | Company formed on the 2002-08-28 | |
OTTICA SU MISURA, LLC | 12800 UNIVERSITY DR., STE. 350 FT. MYERS FL 33907 | Inactive | Company formed on the 2013-11-25 | |
OTTICA TRADING | KEPPEL ROAD Singapore 089066 | Dissolved | Company formed on the 2008-09-10 | |
OTTICA TRADING PTE LTD | SOUTH BRIDGE ROAD Singapore 058727 | Dissolved | Company formed on the 2008-09-10 | |
OTTICA VOLARE, INC. | 8751 W. BROWARD BLVD. PLANTATION FL 33324 | Inactive | Company formed on the 1991-01-04 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE MERRITT |
||
ALLAN JAMES MERRITT |
||
AMANDA JANE MERRITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXUS AB HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 2011-06-03 | Dissolved 2016-02-09 | |
WGP (ABERDEEN) LIMITED | Director | 2014-05-30 | CURRENT | 2011-03-09 | Dissolved 2016-02-09 | |
ARNLEA NEXUS LIMITED | Director | 2014-05-30 | CURRENT | 2010-04-13 | Active | |
ARNLEA HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
ARNLEA SYSTEMS LIMITED | Director | 2013-05-02 | CURRENT | 2001-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES MERRITT / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MERRITT / 03/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: STRATHNAVER 52 SEABANK ROAD NAIRN IV12 4EY | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
88(2)R | AD 10/10/05--------- £ SI 9999@1=9999 £ IC 1/10000 | |
CERTNM | COMPANY NAME CHANGED SOUTHSEAL LIMITED CERTIFICATE ISSUED ON 11/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OTTICA LIMITED 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. |