Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > OTIC LIMITED
Company Information for OTIC LIMITED
LUTON, BEDFORDSHIRE, LU1,
|
Company Registration Number
 06356274 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Otic Ltd
OTIC LIMITED was founded on 2007-08-30 and had its registered office in Luton. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| OTIC LIMITED | ||||
| Legal Registered Office | ||||
| LUTON BEDFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06356274 | |
|---|---|---|
| Date formed | 2007-08-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-23 12:31:24 |
| Companies House |
|
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Companies with same name OTIC LIMITED
The following companies were found which have the same name as OTIC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OTIC AS | Myrvangveien 6 STAVANGER 4016 | Active | Company formed on the 2011-08-25 |
 |
OTIC BY ANDY HAIR DESIGN LTD | British Columbia | Active | Company formed on the 2017-02-07 |
| OTIC CIGARETTE DISTRIBUTORS, INC. | 1720 SW 137 WAY MIRAMAR FL 33027 | Inactive | Company formed on the 1999-07-06 | |
 |
OTIC CORPORATION | 16192 Coastal Hwy Lewes DE 19958 | Unknown | Company formed on the 1995-01-03 |
|
Otic Corporation | Connecticut | Unknown | |
|
OTIC Ecology Inc. | SUITE 200 - 165 3RD AVENUE SOUTH Saskatoon Saskatchewan S7K 1L8 | Active | Company formed on the 2022-06-24 |
 |
OTIC ENTERPRISES PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-09 |
 |
OTIC FOUNDATION LIMITED | Active | Company formed on the 2005-12-17 | |
| OTIC GLOBAL LIMITED | 17 HIGH ROAD WORMLEY BROXBOURNE HERTFORDSHIRE EN10 6HT | Active | Company formed on the 2003-10-29 | |
|
OTIC GLOBAL LLC | M40 HWY GOBLES 49055 Michigan 08300 | UNKNOWN | Company formed on the 2015-03-23 |
|
OTIC HAIR DESIGN LTD | British Columbia | Active | |
 |
OTIC HEARING SOLUTIONS PRIVATE LIMITED | SAI SANGAM 706/707 7TH FLOOR PLOT NO. 85 SECTOR 15 CBD BELAPUR NAVI MUMBAI Maharashtra 400614 | ACTIVE | Company formed on the 2009-12-09 |
|
OTIC HOLDINGS LTD | British Columbia | Dissolved | |
|
OTIC HOLDINGS LIMITED | Company formed on the 2019-09-24 | ||
|
OTIC HONG KONG COMPANY LIMITED | Active | Company formed on the 2012-06-14 | |
|
OTIC INC | California | Unknown | |
|
OTIC INTERNATIONAL, LTD | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1989-02-23 |
|
OTIC INTERNATIONAL CORPORATION | California | Unknown | |
| OTIC INTERIORS LTD. | 56 LINDEN GROVE HARTLEPOOL TS26 9PZ | Active - Proposal to Strike off | Company formed on the 2019-08-14 | |
|
OTIC INVESTMENTS LIMITED LIABILITY | Delaware | Unknown |
Company Officers of OTIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RABIYA SULTANA NAGI |
||
JAMES CHARLES HIGHNAM |
||
PETER THOMAS HOPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RORY VINCENT HARVEY |
Director | ||
ALFRED KAMANJA KIBE |
Director | ||
JOHN ROBERT FULCHER |
Director | ||
TIMOTHY DAVID TOZER |
Director | ||
ANDREW ROBERT GILSON |
Director | ||
DUNCAN NEIL ALDRED |
Director | ||
RABIYA SULTANA NAGI |
Director | ||
CHRISTOPHER WILLIAM PARFITT |
Director | ||
RICHARD JOHN MOLYNEUX |
Director | ||
KEITH JOHN BENJAMIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VHC SUB-HOLDINGS (UK) | Company Secretary | 2009-04-24 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
| AFTERMARKET (UK) LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1996-05-10 | Liquidation | |
| AUTOMOTIVE UK NO.1 | Company Secretary | 2004-12-22 | CURRENT | 1999-06-09 | Active | |
| IBC VEHICLES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1987-01-20 | Active | |
| VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-19 | Active | |
| VML 2017 PENSION TRUSTEES LIMITED | Director | 2017-07-30 | CURRENT | 2017-05-25 | Active | |
| HOLDINGS U.K. NO.3 LIMITED | Director | 2015-12-01 | CURRENT | 2011-03-02 | Active | |
| AUTOMOTIVE UK NO.1 | Director | 2015-12-01 | CURRENT | 1999-06-09 | Active | |
| VHC SUB-HOLDINGS (UK) | Director | 2015-12-01 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
| IBC VEHICLES LIMITED | Director | 2015-12-01 | CURRENT | 1987-01-20 | Active | |
| VAUXHALL MOTORS LIMITED | Director | 2015-12-01 | CURRENT | 1914-05-12 | Active | |
| VML 2017 PENSION TRUSTEES LIMITED | Director | 2017-06-13 | CURRENT | 2017-05-25 | Active | |
| HOLDINGS U.K. NO.3 LIMITED | Director | 2014-09-25 | CURRENT | 2011-03-02 | Active | |
| AUTOMOTIVE UK NO.1 | Director | 2014-09-25 | CURRENT | 1999-06-09 | Active | |
| VHC SUB-HOLDINGS (UK) | Director | 2014-09-25 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
| IBC VEHICLES LIMITED | Director | 2014-09-25 | CURRENT | 1987-01-20 | Active | |
| VAUXHALL MOTORS LIMITED | Director | 2014-09-25 | CURRENT | 1914-05-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY HARVEY | |
| RES15 | CHANGE OF NAME 18/09/2017 | |
| CERTNM | COMPANY NAME CHANGED VAUXHALL MOTORS LIMITED CERTIFICATE ISSUED ON 18/09/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED KIBE | |
| AP01 | DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AP01 | DIRECTOR APPOINTED MR RORY HARVEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR ALFRED KAMANJA KIBE | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TOZER / 04/07/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON | |
| AP01 | DIRECTOR APPOINTED MR PETER THOMAS HOPE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY TOZER | |
| AR01 | 30/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RABIYA NAGI | |
| AP01 | DIRECTOR APPOINTED DUNCAN NEIL ALDRED | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GILSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 30/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 30/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLYNEUX | |
| AP01 | DIRECTOR APPOINTED JOHN ROBERT FULCHER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 30/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PARFITT / 30/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RABIYA SULTANA NAGI / 30/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOLYNEUX / 30/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS RABIYA SULTANA NAGI / 30/08/2010 | |
| 363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH BENJAMIN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOLYNEUX / 20/08/2008 | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED RABIYA SALTANA NAGI | |
| 288a | DIRECTOR APPOINTED RICHARD JOHN MOLYNEUX | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER WILLIAM PARFITT | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 5TH & 6TH FLOORS 4 CHISWELL STREET LONDON EC1Y 4UP | |
| CERTNM | COMPANY NAME CHANGED GENERAL MOTORS UK LIMITED CERTIFICATE ISSUED ON 16/04/08 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OTIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OTIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OTIC LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by OTIC LIMITED
OTIC LIMITED has registered 1 patentsDomain Names
We could not find the registrant information for the domain
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| DEBENTURE | 24 |
| LEGAL CHARGE | 5 |
| STANDARD SECURITY | 2 |
| MORTGAGE OR CHARGE | 1 |
| LEGAL MORTGAGE | 1 |
We have found 33 mortgage charges which are owed to OTIC LIMITED
Income
Government Income
We have not found government income sources for OTIC LIMITED. 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 (99999 - Dormant Company) as OTIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OTIC LIMITED 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
OTIC LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 60,440| Category | Award/Grant | |
|---|---|---|
| MIG brazing technology for the manufacture of high strength steel (HSS) car frames. : Collaborative Research and Development | 2012-10-01 | £ 60,440 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded OTIC LIMITED any grants or awards. Ownership
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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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