OTBE GROUP SERVICES LIMITED
Company is dissolved
General Information
NAME
OTBE GROUP SERVICES LIMITED
COMPANY NUMBER
03897954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/12/1999
(24 years and 11 months old)
WEBSITE
LASTMINUTE.COM
CONFIRMATION STATEMENT MADE UP TO
16/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
03/08/2004
15/07/2015
LASTMINUTE.COM GROUP SERVICES LIMITED
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
Credit Risk Overview
Want to learn more about OTBE GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTBE GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTBE GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 138 |
View Report |
|
16/12/1999 - 10/01/2003 (3years) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/12/1999 - 10/01/2003 (3years) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 22/06/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 02/04/2019 | New Company Secretary Bhavna Mahadev Lakhani (917335458) Appointed |
| 02/04/2019 | New Board Member Christopher Matthew Nester (919579646) Appointed |
| 02/04/2019 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 01/03/2017 | Change in Reg. Office |
| 16/01/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 23/03/2015 | Christopher Matthew Nester (919583176) has left the board |
| 23/03/2015 | New Board Member Christopher Matthew Nester (919579646) Appointed |
| 17/03/2015 | New Board Member Christopher Matthew Nester (919583176) Appointed |
| 09/03/2015 | Catherine Margaret Nelson (917169629) has left the board |
| 09/03/2015 | Matthew Crummack (915625640) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 10/02/2015 | New Annual Return filed |
| 04/02/2015 | James Edward Donaldson (913500697) has left the board |
| 04/02/2015 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 11/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 07/11/2012 | New Board Member Catherine Margaret Nelson (917169629) Appointed |
| 06/11/2012 | Iain Dixon Lindsay (910919753) has left the board |
| 06/11/2012 | New Company Secretary Bhavna Mahadev Lakhani (917335458) Appointed |
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