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OTIB COMPANY LIMITED

Learn more about OTIB COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 SPRINGFIELD, LONDON, ENGLAND, E5 9EH

OTIB COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00793772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.28
dissolution date: 2012.10.16
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company OTIB COMPANY LIMITED was a Private Limited Company, registration number 00793772, established in United Kingdom on the 28. February 1964. The company was dissolved. The company was in business for 52 years and 9 months. The company used to be located at 16 SPRINGFIELD, LONDON, ENGLAND, E5 9EH. Business of the company OTIB COMPANY LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.10.16. The latest accounts are filed up to 2009.11.30. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1964.10.20
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1964.12.18
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1971.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.21

List of company documents:

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Find out more information about OTIB COMPANY LIMITED. Our website makes it possible to view other available documents related to OTIB COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.12.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, 23 FILEY AVENUE, LONDON, N16 6JL
Form type: AD01
Date: 2011.01.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.03
Form type: LATEST SOC
Document description: 03/01/11 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR ISSAC GEIGER
Form type: AP01
Date: 2010.11.04
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SECRETARY APPOINTED MR ISSAC GEIGER
Form type: AP03
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR JOEL ZWIEBEL
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, SECRETARY BERTHE ZWIEBEL
Form type: TM02
Date: 2010.11.01
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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PREVSHO FROM 31/03/2010 TO 30/11/2009
Form type: AA01
Date: 2010.03.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/93 FROM:, 14 SEYMOUR COURT, LAZENOVE ROAD, LONDON, N16
Form type: 287
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/89 FROM:, 42 ROSTREVOR AVENUE, LONDON, N15 6LP
Form type: 287
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07

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Company directors and board members:

ISSAC GEIGER (dissolve)
Secretary, 2010.10.26 - 2012.10.16
18 SPRINGFIELD COURT , LONDON
E5 9EH
ISSAC GEIGER (dissolve)
Director, COMPANY DIRECTOR, 2010.10.26 - 2012.10.16
16 SPRINGFIELD COURT SPRINGFIELD , LONDON
E5 9EH
ROSETTE SCHWARTZ (dissolve)
Secretary, 1990.03.15 - 2001.04.16
22 FOUNTAYNE ROAD , LONDON
N16 7DX
BERTHE ZWIEBEL (dissolve)
Secretary, 2001.04.16 - 2010.10.25
23 FILEY AVENUE , LONDON
N16 6JL
ENGLAND
ANDREAS JOSEPH SCHWARTZ (dissolve)
Director, CO DIRECTOR, 1990.03.15 - 1993.12.03
22 FOUNTAYNE ROAD , LONDON
N16 7DX
JOEL ZWIEBEL (dissolve)
Director, CO DIRECTOR, 1984.04.01 - 2010.01.25
23 FILEY AVENUE , LONDON
N16 6SL

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Information about the Private Limited Company OTIB COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data