OZMAS DEVELOPMENTS & DESIGN LTD
Overview
| Company Name | OZMAS DEVELOPMENTS & DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05016576 |
| 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 OZMAS DEVELOPMENTS & DESIGN LTD?
- Painting (43341) / Construction
Where is OZMAS DEVELOPMENTS & DESIGN LTD located?
| Registered Office Address | 30 Elthorne Park Road W7 2JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OZMAS DEVELOPMENTS & DESIGN LTD?
| Company Name | From | Until |
|---|---|---|
| KNIGHT FINE ART & ANTIQUES LIMITED | Aug 19, 2004 | Aug 19, 2004 |
| KNIGHT'S FINE ART AND ANTIQUES LIMITED | Jan 15, 2004 | Jan 15, 2004 |
What are the latest accounts for OZMAS DEVELOPMENTS & DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 27, 2017 |
What are the latest filings for OZMAS DEVELOPMENTS & DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 42 Davis Road Acton London W3 7SG to 30 Elthorne Park Road London W7 2JA on Feb 20, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 27, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 27, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 27, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Georgina Mary Kate Knight as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed knight fine art & antiques LIMITED\certificate issued on 01/06/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 27, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 42 Davis Road Davis Road London W3 7SG England to 42 Davis Road Acton London W3 7SG on Jan 29, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 57a Ormiston Grove London W12 0JP to 42 Davis Road Davis Road London W3 7SG on Dec 31, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 27, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Mr J.R.W Knight Flat 3 81 Sulgrave Road Hammersmith London Greater London W6 7QH United Kingdom* on Jan 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 27, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 27, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Justin Robert William Knight on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of OZMAS DEVELOPMENTS & DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Georgina Mary Kate | Director | Elthorne Park Road W7 2JA London 30 England | United Kingdom | British | Designer | 198709580001 | ||||
| KNIGHT, Justin Robert William | Director | Elthorne Park Road W7 2JA London 30 England | England | British | Surveyor | 114156760002 | ||||
| SMART, William | Secretary | 80a Haverhill Road Balham SW12 0HB London | British | Accountant | 105879080001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of OZMAS DEVELOPMENTS & DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Robert William Knight | Apr 10, 2016 | Elthorne Park Road W7 2JA London 30 England | No |
Nationality: British Country of Residence: England | |||
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