HOZEN LIMITED
Overview
| Company Name | HOZEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04739304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOZEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOZEN LIMITED located?
| Registered Office Address | 4th Floor Clerks Well House 20 Britton Street EC1M 5UA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOZEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HOZEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs. Marie Francine Kouame on Oct 24, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Grosvenor Secretaries Limited as a secretary on Sep 29, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor, London WC2A 3LJ United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Oct 02, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Jargo Limited as a director on Jun 12, 2017 | 2 pages | AP02 | ||||||||||
Appointment of Mrs. Marie Francine Kouame as a director on Jun 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Andrew Mellor as a secretary on Jun 12, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Glenn Andrew Mellor as a director on Jun 12, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor East 5 Old Nichol Street London E2 7HR to 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor, London WC2A 3LJ on Jun 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East 5 Old Nichol Street London E2 7HR on Mar 13, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of HOZEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Secretary | Clerks Well House 20 Britton Street EC1M 5UA London 4th Floor England |
| 147315640001 | ||||||||||||||
| KOUAME, Marie Francine, Mrs. | Director | 20 Britton Street EC1M 5UA London 4th Floor Clerks Well House England | Switzerland | Swiss | 234505370001 | |||||||||||||
| JARGO LIMITED | Director | 3rd Floor Market Square, P.O. Box 3175 Road Town, Tortola Yamraj Building Virgin Islands, British |
| 234510430001 | ||||||||||||||
| MELLOR, Glenn Andrew | Secretary | Lincoln’S Inn Fields, Queens House, 6th Floor, London Wc2a 3lj 55/56 United Kingdom | British | 149702290001 | ||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||||||
| MELLOR, Glenn Andrew, Mr. | Director | Lincoln’S Inn Fields, Queens House, 6th Floor, London Wc2a 3lj 55/56 United Kingdom | Switzerland | British | 149702570001 | |||||||||||||
| MILNER, John Frederick Edmund | Director | Floor Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st England | Switzerland | British | 149700430001 | |||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| BARLETTA INC | Director | Trident Chambers PO BOX 146 Road Town Tortola Bvi | 85475190002 | |||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of HOZEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Jakane Tariq | Jun 30, 2016 | Clerks Well House 20 Britton Street EC1M 5UA London 4th Floor England | No |
Nationality: Moroccan Country of Residence: Morocco | |||
Natures of Control
| |||
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