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OTC Online Limited

OTC Online Limited is a dissolved company incorporated on 26 June 2014 with the registered office located in Esher, Surrey. OTC Online Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09104203
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about OTC Online Limited
Contact Update Details
Address
Dawes Court House Dawes Court
High Street
Esher
Surrey
KT10 9QD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mohammad Adil Kureemun
Director • PSC • Pharmacist • British • Lives in England • Born in Feb 1979
Mr Armand Azimi
Director • Pharmacist • Swedish • Lives in England • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Daa Limited
Mr Armand Azimi is a mutual person.
Active
Amardillo 101 Limited
Mr Armand Azimi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Decreased by £9.86K (-97%)
Total Liabilities
£0
Same as previous period
Net Assets
£300
Decreased by £9.86K (-97%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Micro Accounts Submitted
6 Years Ago on 17 Nov 2018
Confirmation Submitted
7 Years Ago on 29 Jun 2018
Micro Accounts Submitted
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Jul 2017
Micro Accounts Submitted
8 Years Ago on 13 Dec 2016
Mohammad Adil Kureemun (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 11 Jul 2019
Confirmation statement made on 26 June 2019 with no updates
Submitted on 27 Jun 2019
Micro company accounts made up to 31 March 2018
Submitted on 17 Nov 2018
Confirmation statement made on 26 June 2018 with no updates
Submitted on 29 Jun 2018
Micro company accounts made up to 31 March 2017
Submitted on 26 Sep 2017
Confirmation statement made on 26 June 2017 with updates
Submitted on 13 Jul 2017
Notification of Mohammad Adil Kureemun as a person with significant control on 6 April 2016
Submitted on 13 Jul 2017
Micro company accounts made up to 31 March 2016
Submitted on 13 Dec 2016
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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