OTT International Limited

Company Name	OTT International Limited
Company Status	Dissolved
Company Number	04394836
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Leasearena Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Bentwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankhall Corner 110 Bankhall Lane Hale Cheshire WA15 0DH

Director Name	Mr Peter Grenville Rusby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5FY

Secretary Name	Mr Peter Grenville Rusby
Nationality	British
Status	Closed
Appointed	28 March 2002(2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	. Atlantic Street Broadheath Altrincham Cheshire WA14 5FY

Director Name	Mrs Jill Silver
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	28 Winton Road Bowdon Altrincham Cheshire WA14 2PB

Director Name	Mr Steven Silver
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	28 Winton Road Bowdon Altrincham Cheshire WA14 2PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5FY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page)
9 February 2010	Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
9 February 2010	Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page)
9 February 2010	Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
2 February 2009	Full accounts made up to 31 March 2008 (11 pages)
2 February 2009	Full accounts made up to 31 March 2008 (11 pages)
10 April 2008	Return made up to 14/03/08; full list of members (3 pages)
10 April 2008	Return made up to 14/03/08; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
15 March 2007	Return made up to 14/03/07; full list of members (3 pages)
15 March 2007	Return made up to 14/03/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 14/03/06; full list of members (3 pages)
17 March 2006	Return made up to 14/03/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
25 July 2005	Return made up to 14/03/05; full list of members (8 pages)
25 July 2005	Return made up to 14/03/05; full list of members (8 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
6 April 2004	Return made up to 14/03/04; full list of members (8 pages)
6 April 2004	Return made up to 14/03/04; full list of members (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
24 December 2003	Resolutions RES13 ‐ Working capital facilit 16/12/03 (1 page)
24 December 2003	Resolutions RES13 ‐ Working capital facilit 16/12/03 (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
16 June 2003	Return made up to 14/03/03; full list of members (8 pages)
16 June 2003	Return made up to 14/03/03; full list of members (8 pages)
2 July 2002	Ad 28/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 July 2002	Ad 28/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Memorandum and Articles of Association (13 pages)
29 May 2002	Memorandum and Articles of Association (13 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2002	Memorandum and Articles of Association (10 pages)
24 April 2002	Memorandum and Articles of Association (10 pages)
22 April 2002	Registered office changed on 22/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
4 April 2002	Company name changed leasearena LIMITED\certificate issued on 04/04/02 (2 pages)
4 April 2002	Company name changed leasearena LIMITED\certificate issued on 04/04/02 (2 pages)
14 March 2002	Incorporation (17 pages)
14 March 2002	Incorporation (17 pages)

OTT International Limited

Business Activity

Directors

Location

Accounts

Filing History

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