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OTIUM VENTURES PLC - C/O RSM RESTRUCTURING ADVISORY, 9th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05874310
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O RSM RESTRUCTURING ADVISORY
- 9th Floor 25 Farringdon Street
- London
- EC4A 4AB C/O RSM RESTRUCTURING ADVISORY, 9th Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- SEAKENS, Paul Michael
- Company secretaries
- EAZY CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2006-07-12
- Dissolved on
- 2021-04-04
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HERTFORD INTERNATIONAL GROUP PLC
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2016-07-26
- Last Date:
⚠
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OTIUM VENTURES PLC Company Description
- OTIUM VENTURES PLC is a plc registered in United Kingdom with the Company reg no 05874310. Its current trading status is "closed". It was registered 2006-07-12. It was previously called HERTFORD INTERNATIONAL GROUP PLC. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at C/o Rsm Restructuring Advisory .
Get OTIUM VENTURES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otium Ventures Plc - C/O RSM RESTRUCTURING ADVISORY, 9th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05874310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05874310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-compulsory-return-final-meeting (2021-01-04) - WU15
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gazette-dissolved-liquidation (2021-04-04) - GAZ2
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keyboard_arrow_right 2020
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liquidation-compulsory-winding-up-progress-report (2020-09-16) - WU07
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liquidation-compulsory-appointment-liquidator (2020-05-28) - WU04
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liquidation-compulsory-removal-of-liquidator-by-court (2020-06-08) - WU14
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keyboard_arrow_right 2019
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liquidation-compulsory-winding-up-progress-report (2019-09-04) - WU07
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liquidation-compulsory-appointment-liquidator (2019-08-12) - WU04
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liquidation-compulsory-removal-of-liquidator-by-court (2019-08-12) - WU14
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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liquidation-compulsory-appointment-liquidator (2018-07-23) - WU04
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keyboard_arrow_right 2017
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liquidation-compulsory-winding-up-order (2017-02-15) - COCOMP
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keyboard_arrow_right 2016
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dissolved-compulsory-strike-off-suspended (2016-05-19) - DISS16(SOAS)
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gazette-notice-compulsory (2016-03-22) - GAZ1
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-23) - CH01
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accounts-with-accounts-type-full (2015-01-06) - AA
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-05-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-09-30) - GAZ1
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gazette-filings-brought-up-to-date (2014-11-22) - DISS40
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keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-01-28) - AP04
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gazette-filings-brought-up-to-date (2013-01-05) - DISS40
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-secretary-company-with-name (2013-01-28) - TM02
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accounts-with-accounts-type-full (2013-01-02) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-02-05) - AR01
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annual-return-company-with-made-up-date (2013-09-06) - AR01
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termination-director-company-with-name (2013-08-09) - TM01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-10-02) - GAZ1
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capital-allotment-shares (2012-06-11) - SH01
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termination-secretary-company-with-name (2012-05-31) - TM02
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keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-04-08) - SH02
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capital-allotment-shares (2011-04-08) - SH01
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liquidation-voluntary-arrangement-completion (2011-04-15) - 1.4
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legacy (2011-07-01) - MG02
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resolution (2011-07-07) - RESOLUTIONS
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change-sail-address-company (2011-08-25) - AD02
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move-registers-to-sail-company (2011-08-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
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appoint-corporate-secretary-company-with-name (2011-04-01) - AP04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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resolution (2010-11-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-05) - AA
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change-of-name-notice (2010-05-18) - CONNOT
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certificate-change-of-name-company (2010-06-22) - CERTNM
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2010-05-18) - 1.1
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termination-director-company-with-name (2010-05-06) - TM01
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termination-director-company-with-name (2010-01-05) - TM01
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keyboard_arrow_right 2009
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resolution (2009-01-15) - RESOLUTIONS
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legacy (2009-02-10) - 88(2)
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legacy (2009-03-31) - 288b
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legacy (2009-03-31) - 288a
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legacy (2009-05-11) - 288b
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accounts-with-accounts-type-full (2009-05-26) - AA
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resolution (2009-09-02) - RESOLUTIONS
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memorandum-articles (2009-09-02) - MEM/ARTS
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legacy (2009-09-05) - 363a
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legacy (2009-10-08) - MG01
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 88(2)R
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legacy (2008-01-08) - 288a
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accounts-with-accounts-type-full (2008-02-26) - AA
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legacy (2008-04-28) - 288b
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legacy (2008-07-18) - 88(2)
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legacy (2008-04-28) - 288a
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legacy (2008-08-04) - 363a
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legacy (2008-12-02) - 225
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legacy (2008-08-01) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-12) - 288c
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legacy (2007-10-22) - 363a
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legacy (2007-11-13) - 225
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certificate-change-of-name-company (2007-11-14) - CERTNM
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
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legacy (2007-11-27) - 88(2)R
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statement-of-affairs (2007-11-27) - SA
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application-to-commence-business (2007-11-27) - 117
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certificate-authorisation-to-commence-business-borrow (2007-11-27) - CERT8
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resolution (2007-12-05) - RESOLUTIONS
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legacy (2007-12-27) - 288b
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legacy (2007-10-10) - 288c
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legacy (2007-10-22) - 287
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keyboard_arrow_right 2006
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incorporation-company (2006-07-12) - NEWINC
