OZONE CLEANING SERVICES LTD
Overview
| Company Name | OZONE CLEANING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05648921 |
| 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 OZONE CLEANING SERVICES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OZONE CLEANING SERVICES LTD located?
| Registered Office Address | Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road N12 8QJ North Finchley London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OZONE CLEANING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| OZONE CLEAN LIMITED | Dec 08, 2005 | Dec 08, 2005 |
What are the latest accounts for OZONE CLEANING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for OZONE CLEANING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jeremy Balcombe as a director on Feb 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arnold Powell as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for June Powell as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on Jun 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed ozone clean LIMITED\certificate issued on 13/04/15 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Michael Powell as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ramsay House, 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on Feb 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of OZONE CLEANING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Arnold | Director | The Brentano Suite Solar House, 915 High Road N12 8QJ North Finchley Ramsay Brown Llp London United Kingdom | England | British | Retired | 295492290001 | ||||
| POWELL, Adrienne | Secretary | 2 Asmara Road NW2 3ST London | British | 111291490001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BALCOMBE, Jeremy | Director | 4 Asmara Road NW2 3ST London | United Kingdom | British | Manager | 38849080002 | ||||
| POWELL, Michael | Director | 9 Woodside Grange Road N12 8TN London 8 Willow Court England | United Kingdom | British | Businessman | 96461240001 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of OZONE CLEANING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| June Powell | Apr 06, 2016 | The Brentano Suite Solar House, 915 High Road N12 8QJ North Finchley Ramsay Brown Llp London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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