OTA PICCADILLY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | APPLICATION FOR STRIKING-OFF |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 5TH FLOOR MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB UNITED KINGDOM |
| 05/04/115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/10/103 October 2010 | REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 5TH FLOOR BARNARD'S INN 86 FETTER LANE LONDON EC4A 1AD |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 6TH FLOOR BARNARD'S INN 86 FETTER LANE LONDON EC4A 1AD ENGLAND |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 5TH FLOOR BARNARD'S INN 86 FETTER LANE LONDON EC4A 1AD |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR GAMAL YOUSSEF LAHOUD |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KARINE LESTARQUIT |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/04/1013 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MR THOMAS GEORGE EDWARDS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/09 FROM: GISTERED OFFICE CHANGED ON 15/04/2009 FROM 6TH FLOOR BARNARD'S INN 86 FETTER LANE LONDON EC4A 1AD |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY RESTAURANT PORTFOLIO LIMITED |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARINE LESTARQUIT / 20/03/2009 |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED CRITERION RESTAURANT LIMITED CERTIFICATE ISSUED ON 02/03/09 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM 26 YORK STREET LONDON W1U 6PZ |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: GISTERED OFFICE CHANGED ON 16/10/2008 FROM 7 SHEPHERDS PLACE LONDON W1K 6ED |
| 02/04/082 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: G OFFICE CHANGED 14/11/07 26 DEAN STREET LONDON W1D 3LL |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED INTERNIGHT LIMITED CERTIFICATE ISSUED ON 28/08/07 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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