OZMO LIMITED
Overview
| Company Name | OZMO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05719097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OZMO LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OZMO LIMITED located?
| Registered Office Address | 2nd Floor Ibex House 42-47 Minories EC2N 1DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OZMO LIMITED?
| Company Name | From | Until |
|---|---|---|
| H-STREAM WIRELESS LIMITED | Feb 23, 2006 | Feb 23, 2006 |
What are the latest accounts for OZMO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for OZMO LIMITED?
| Annual Return |
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|---|
What are the latest filings for OZMO LIMITED?
| 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Legalsurf Registrars Limited as a secretary on Jun 26, 2013 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Termination of appointment of Katelijn Vleugels as a director on Jul 03, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Scott Wornow as a director on Jul 03, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Stephen Skaggs as a director on Jul 03, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Paul Edney as a director on Jul 03, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Legal Surfing Centre St Andrews House 90 st Andrews Road Cambridge Cambridgeshire CB4 1DL on Jul 24, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of OZMO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKAGGS, Stephen Andrew | Director | 42-47 Minories EC3N 1DX London Floor 2 Ibex House United Kingdom | United States Of America | Usa | Chief Financial Officer | 180261500001 | ||||
| WORNOW, Scott | Director | Minories EC3N 1DX London Floor 2 Ibex House 42-47 United Kingdom | United States Of America | American | Attorney | 177958250001 | ||||
| KAROBKOFF, Olga | Secretary | 1008 Junipero Ave CA 94061 Redwood City Usa | British | 110955120001 | ||||||
| INTRINSEC COMPANY SECRETARIAL LIMITED | Secretary | 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire | 116245830001 | |||||||
| LEGALSURF REGISTRARS LIMITED | Secretary | Legal Surfing Centre St. Andrews House, 90 St. Andrews Road CB4 1DL Cambridge | 117548370001 | |||||||
| EDNEY, Jonathan Paul | Director | High Street Willingham CB24 5ES Cambridge 31 Cambridgeshire | British | Electronic Engineer | 49414140001 | |||||
| TIMM, David Michael | Director | Rakstad Road 95120 San Jose 21150 Ca Us | Other | Chief Executive Officer | 129793580001 | |||||
| VLEUGELS, Katelijn | Director | 152 Coronado Ave CA 94070 San Carlos Usa | Belgian | Chief Architect | 110955110001 |
Does OZMO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 11, 2012 Delivered On Oct 12, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit account into which the deposit of £11,500 has been placed and all money from time to time withdrawn from the deposit account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 22, 2008 Delivered On Jun 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Interest in the deposit account and all money from time to time withdrawn from the deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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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