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The Open Database Of The Corporate World

OTIUM CHEMIE LIMITED

Company Number
02904042
Status
Converted / Closed
Incorporation Date
2 March 1994 (about 29 years ago)
Dissolution Date
1 April 2019
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • 4 Park Square
    Newton Chambers Road
  • Chapeltown Sheffield
  • S35 2PH
  • South Yorkshire
  • United Kingdom
Industry Codes
  • 20.59: Manufacture of other chemical products n.e.c. (UK SIC Classification 2007)
  • 20.59: Manufacture of other chemical products n.e.c. (European Community NACE Rev 2)
  • 2029: Manufacture of other chemical products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-02-03
Previous Names
  • SEAC DIRECT (UK) LTD
  • SEAC DIRECT UK LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2019 (UK Crown Copyright)

UK Gazette Notices

COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-b...,

Statements of control (by this company)

Date Description Mechanisms
2016-08-15 Coghlan's Ltd (Manitoba (Canada)) controls United Kingdom flag inactive OTIUM CHEMIE LIMITED (United Kingdom, 2 Mar 1994- 1 Apr 2019) Share Ownership details

Filings

Filing Date Title Description
2019-04-01 Miscellaneous document Miscellaneous details
2019-04-01 Miscellaneous document Miscellaneous details
2019-02-13 Confirmation Statement Confirmation statement made on 2019-02-03 with no updates details
2018-11-30 Miscellaneous document Miscellaneous details
2018-07-18 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-02-06 Confirmation Statement Confirmation statement made on 2018-02-03 with no updates details
2018-01-17 Amended Accounts Amended total exemption full accounts made up to 2016-12-31 details
2017-09-30 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-22 Amended Accounts Amended total exemption small company accounts made up to 2015-12-31 details
2017-03-13 Confirmation Statement Confirmation statement made on 2017-02-03 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-30 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-08-23 Appointment of director Appointment of Mr Robert Norman Coghlan as a director on 2016-08-22 details
2016-08-23 Termination of appointment of director Termination of appointment of Roy John Whitehead as a director on 2016-08-15 details
2016-05-19 Filing dated 19 May 2016 Amended total exemption small company accounts made up to 2014-12-31 details
2016-02-04 Annual Return Annual return made up to 2016-02-03 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-12 Annual Return Annual return made up to 2015-02-03 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-20 Annual Return Annual return made up to 2014-02-03 with full list of shareholders details

Industry codes

Code Description Code scheme
20.59 Manufacture of other chemical products n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 10 2020

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