OTTAWASUDDEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 03354267
Status Active - Proposal to Strike off
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of OTTAWASUDDEN LIMITED are www.ottawasudden.co.uk, and www.ottawasudden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ottawasudden Limited is a Private Limited Company. The company registration number is 03354267. Ottawasudden Limited has been working since 11 April 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Ottawasudden Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 11 April 1997
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 11 April 1997
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 11 April 1997
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997
Director
REYNARD NOMINEES LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997
35 years old
Director
TM COMPANY SERVICES LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997

OTTAWASUDDEN LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
07 Feb 2017
First Gazette notice for voluntary strike-off
25 Jan 2017
Application to strike the company off the register
11 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
...
... and 56 more events
17 Apr 1997
New secretary appointed
17 Apr 1997
New director appointed
17 Apr 1997
Secretary resigned;director resigned
17 Apr 1997
Director resigned
11 Apr 1997
Incorporation

OTTAWASUDDEN LIMITED Charges

21 August 1997
Standard security presented for registration in scotland
Delivered: 5 September 1997
Status: Satisfied on 31 July 2008
Persons entitled: Newcourt Capital Inc.
Description: Tenant's interest in lease between the governors of the…
20 August 1997
Assignation and irrevocable mandate
Delivered: 3 September 1997
Status: Satisfied on 31 July 2008
Persons entitled: Newcourt Capital Inc.
Description: All right title and interest in and to all rental…
14 August 1997
Assignation in security intimated by recorded delivery on 2ND september 1997 and issued by the company
Delivered: 4 September 1997
Status: Satisfied on 31 July 2008
Persons entitled: Newcourt Capital Inc., in Its Own Right as Original Lender and as Agent
Description: The full benefit of its interest in the insurance policy…
14 August 1997
Debenture
Delivered: 16 August 1997
Status: Satisfied on 31 July 2008
Persons entitled: Newcourt Capital Inc in Its Own Right as Original Lenderand as Agent Pursuant to the Facility Agreement
Description: Fixed and floating charges over all undertaking property…

Similar Companies

OTTAWA DRIVE FREEHOLDERS LIMITED OTTAWA TRADING LP OTTAWAY & ASSOCIATES OTTAWAY & ASSOCIATES LTD OTTAWAY DEVELOPERS LTD OTTAWAY ENGINEERING LIMITED OTTAWAY HEATING & PLUMBING LTD