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OZENAR ENTERPRISES LIMITED

OZENAR ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameOZENAR ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04150721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OZENAR ENTERPRISES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OZENAR ENTERPRISES LIMITED located?

    Registered Office Address
    The Pinnacle
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OZENAR ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for OZENAR ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OZENAR ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    INSOLVENCY:Report brought down 30.4.14 to 29/4/15
    		6 pagesLIQ MISC

    Registered office address changed from * 45 Welbeck Street London W1G 8DZ* on May 27, 2014

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2013

    Statement of capital on Feb 08, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2012

    		5 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2010

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 30, 2011 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2009

    		6 pagesAA

    Termination of appointment of Fiduciary Directors (Uk) Limited as a director

    		2 pagesTM01

    Appointment of Artnell Associates Ltd as a director

    		3 pagesAP02

    Appointment of Fiduciary Directors (Uk) Limited as a director

    		2 pagesAP02

    Termination of appointment of Neelai Patel as a secretary

    		1 pagesTM02

    Appointment of Fiduciary Management Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Tracy Beadle as a director

    		1 pagesTM01

    Annual return made up to Jan 30, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of OZENAR ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIARY MANAGEMENT LIMITED
    Bell Lane
    Gibraltar
    3
    Gibraltar
    		Secretary
    Bell Lane
    Gibraltar
    3
    Gibraltar
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    Registration Number6507
    		149187800001
    ARTNELL ASSOCIATES LTD
    Elizabeth And Shirley Street
    Nassau
    Suite E-2 Union Court Building
    Bahamas
    		Director
    Elizabeth And Shirley Street
    Nassau
    Suite E-2 Union Court Building
    Bahamas
    Legal FormLIMITED LIABILITY
    Identification TypeNon European Economic Area
    Legal AuthorityBAHAMAS
    Registration Number117709B
    		152454940001
    PATEL, Neelai
    31 Howcroft Crescent
    West Finchley
    N3 1PA London
    		Secretary
    31 Howcroft Crescent
    West Finchley
    N3 1PA London
    		British71791500002
    FIDUCIARY MANAGEMENT LIMITED
    3 Bell Lane
    Gibraltar
    		Nominee Secretary
    3 Bell Lane
    Gibraltar
    		900021420001
    BEADLE, Tracy Anne
    138 Church Street
    Cliffe
    ME3 7PY Rochester
    Kent
    		Director
    138 Church Street
    Cliffe
    ME3 7PY Rochester
    Kent
    		EnglandBritishAdministrator71791410006
    FIDUCIARY DIRECTORS (UK) LIMITED
    Welbeck Street
    London
    45
    		Director
    Welbeck Street
    London
    45
    Identification TypeEuropean Economic Area
    Registration Number3785246
    		149196820001
    FIDUCIARY DIRECTORS LIMITED
    3 Bell Lane
    FOREIGN Gibraltar
    		Nominee Director
    3 Bell Lane
    FOREIGN Gibraltar
    		900021410001
    View Detailed Information on Officers and People with Significant Control

    Does OZENAR ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2013Petition date
    Dec 03, 2015Conclusion of winding up
    Jul 15, 2013Commencement of winding up
    Mar 10, 2016Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Roderick John Weston
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    		practitioner
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Martin Dominic Pickard
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    		practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0