OTHMAN IMPORT AND EXPORT COMPANY LIMITED
Executive Summary
OTHMAN IMPORT AND EXPORT COMPANY LIMITED is a newly formed dormant private company with a simple capital structure and no trading activity to date. Compliance with filing requirements is current, and there are no immediate financial or regulatory concerns. However, the lack of operational history and the director’s overseas base warrant monitoring as the company begins trading.
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| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 14/03/2514 March 2025 | Registered office address changed from PO Box 4385 15088851 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-14 |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 11/01/2511 January 2025 | Registered office address changed to PO Box 4385, 15088851 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-11 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 04/04/244 April 2024 | Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 2024-04-04 |
| 22/08/2322 August 2023 | Incorporation |
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