O T C COMPUTING LIMITED

Address

O T C COMPUTING LIMITED
LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
(1,085 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
02953542
Incorporation Date:
28 Jul 1994 (23 Years old)
Financial Year End:
31 Jul
Capital:
£100.00 on 28 Jul 2017
For period ending:
31 Jul 2017
Filed on:
14 Nov 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jul 2015
Filed on:
25 Aug 2015
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Map


Notices published in the Gazette

22 Jan 2018

O T C COMPUTING LIMITED (Company Number 02953542) SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above named company, duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 15 January 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. “That the company be wound up voluntarily”. Ordinary Resolution i. “That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company”. Partnerships BANKRUPTCY ORDERS Dated: 15 January 2018 Ashley Gilbert , Chair of the meeting Nicholas Barnett THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF OMNIA BONDS PLC (Company Number 10231665) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Principal place of business: 6th Floor 60 Gracechurch Street, London, EC3V 0HR At a General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 15 January 2018, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP Number 9413), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348. Daniel Hansen Chairman of Meeting

22 Jan 2018

O T C COMPUTING LIMITED (Company Number 02953542) Trading Name: O T C Computing Limited IN MEMBERS’ VOLUNTARY LIQUIDATION Registered office: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW Principal trading address: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW Nature of business: Information technology consultancy activities Type of liquidation: Members Voluntary Liquidation I, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL give notice that I was appointed liquidator of the above-named company on 15 January 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 13 February 2018 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Craig Humphrey Telephone no.: 020 8634 5599 e-mail address: chumphrey@libertasassociates.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Nicholas Barnett Liquidator Dated: 15 January 2018 OMNIA BONDS PLC (Company Number 10231665) In Members' Voluntary Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 15 January 2018, are required, on or before 16 April 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Kelly Levelle on 020 7495 2348 or by email at kellylevelle@insolveplus.com. Liquidator: Anthony Harry Hyams (IP Number 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Date of appointment: 15 January 2018 Anthony Hyams FCCA, 16 January 2018

22 Jan 2018

Name of Company: O T C COMPUTING LIMITED Company Number: 02953542 Trading Name: O T C Computing Limited Registered office: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW Principal trading address: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW Nature of Business: Information technology consultancy activities Type of Liquidation: Members Voluntary Liquidation Liquidator's name and address: Nicholas Barnett, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL Office Holder Number: 9731. Date of Appointment: 15 January 2018 By whom Appointed: Members Contact person: Craig Humphrey Telephone no.: 020 8634 5599 e-mail address: chumphrey@libertasassociates.co.uk

Recently Filed Documents - 61 available


Directors and Secretaries

Marilyn D`sa
21 Aug 1995 ⇒ Present ( 22 Years ) Company Secretary
Marilyn Dsa
21 Aug 1995 ⇒ Present ( 22 Years ) Director
Ashley Gilbert
28 Jul 1994 ⇒ Present ( 23 Years ) Director

Previous Addresses

24-32 KILBURN HIGH ROAD
LONDON
NW6 5UJ
Changed 24 Jul 1997


Company Annual Accounts

Next annual accounts are due on:
30 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2017 14 Nov 2017 4
31 Jul 2016 6 Mar 2017 8
31 Jul 2015 23 Mar 2016 8
31 Jul 2014 6 May 2015 10
31 Jul 2013 29 Apr 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 17

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