Otago Investments No.1 Limited

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Otago Investments No.1 Limited

fc026462•Other

Po Box 309Gt, Ugland House, South Church Street, George Town

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Incorporated

22/12/2005

Company Age

20 years

Directors

5

Employees

—

Risk

—

Company Overview

Registration, classification & business activity

Otago Investments No.1 Limited (fc026462) is a other incorporated on 22/12/2005 (20 years old) and registered in south church street..

Other
Incorporated 22/12/2005

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

Board of Directors

4
E
enver khairov
director
B
barrie hill
director
J
jonathan michael walthoe
director
S
sarah elizabeth hollinsworth
director

Filed Documents

89
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:21-08-2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:30-10-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2014
Change Company Details Overseas Company
Category:Other
Date:06-08-2014
Termination Person Authorised Overseas Company
Category:Officers
Date:28-05-2014
Termination Person Director Overseas Company With Name
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Authorised Overseas Company With Change Date
Category:Officers
Date:02-07-2013
Appoint Person Director Overseas Company
Category:Officers
Date:08-03-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:08-03-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:01-03-2013
Appoint Person Director Overseas Company
Category:Officers
Date:01-03-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:28-02-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:28-02-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:22-02-2012
Appoint Person Director Overseas Company
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:30-12-2011
Appoint Person Director Overseas Company
Category:Officers
Date:30-12-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:30-12-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:30-12-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:03-08-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:12-04-2011
Appoint Person Director Overseas Company
Category:Officers
Date:12-04-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:07-03-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:23-11-2010
Appoint Person Director Overseas Company
Category:Officers
Date:23-11-2010
Termination Person Authorised Overseas Company
Category:Officers
Date:02-09-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Annual Return
Date:19-07-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Incorporation
Date:04-09-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Accounts
Date:22-02-2006
Legacy
Category:Incorporation
Date:17-01-2006
Legacy
Category:Incorporation
Date:17-01-2006
Legacy
Category:Incorporation
Date:17-01-2006
Legacy
Category:Incorporation
Date:17-01-2006
Legacy
Category:Incorporation
Date:17-01-2006
Legacy
Category:Incorporation
Date:17-01-2006
Legacy
Category:Incorporation
Date:17-01-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date11/12/2013
Latest Accounts31/12/2012

Trading Addresses

Po Box 309Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsRegistered
5 The North Colonnade, Canary Wharf, London, E144BB

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Contact

Po Box 309Gt, Ugland House, South Church Street, George Town