Company number 03873307
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 167 ACTON LANE, LONDON, W4 5HN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
GBP 100
. The most likely internet sites of OTHEOS.COM LIMITED are www.otheoscom.co.uk, and www.otheos-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otheos Com Limited is a Private Limited Company.
The company registration number is 03873307. Otheos Com Limited has been working since 08 November 1999.
The present status of the company is Active. The registered address of Otheos Com Limited is 167 Acton Lane London W4 5hn. . BLAIR, Gerard is a Secretary of the company. WILSON, Douglas is a Director of the company. Secretary MARINAKI, Lee has been resigned. Secretary WILSON, Douglas has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director EADY, Robert James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
MARINAKI, Lee
Resigned: 20 June 2004
Appointed Date: 23 November 2001
Secretary
WILSON, Douglas
Resigned: 23 November 2001
Appointed Date: 08 November 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
EADY, Robert James
Resigned: 23 November 2001
Appointed Date: 08 November 1999
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Persons With Significant Control
Mr Douglas Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
OTHEOS.COM LIMITED Events
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 November 2015
06 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
21 Jun 2015
Accounts for a dormant company made up to 30 November 2014
07 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
...
... and 39 more events
12 Nov 1999
Director resigned
12 Nov 1999
New secretary appointed;new director appointed
12 Nov 1999
New director appointed
12 Nov 1999
Registered office changed on 12/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
08 Nov 1999
Incorporation