OZ DOROTHY LIMITED
Overview
| Company Name | OZ DOROTHY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05748577 |
| 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 OZ DOROTHY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OZ DOROTHY LIMITED located?
| Registered Office Address | 17 Slingsby Place WC2E 9AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OZ DOROTHY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBBERCAM LIMITED | Oct 11, 2006 | Oct 11, 2006 |
| RED LION 65 LIMITED | Mar 20, 2006 | Mar 20, 2006 |
What are the latest accounts for OZ DOROTHY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for OZ DOROTHY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OZ DOROTHY 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 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Barnaby William Wragg on May 22, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Isobel Kathryn Chester on May 22, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Hull on May 22, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Gregory Wordsworth on May 22, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pundareek Chhaya on May 22, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 22 Tower Street London WC2H 9TW* on Apr 10, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Miss Isobel Kathryn Chester as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bishu Chakraborty as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Director's details changed for Mr Barnaby William Wragg on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Barnaby William Wragg as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of Andre Ptaszynski as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of OZ DOROTHY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHHAYA, Pundareek | Secretary | Slingsby Place WC2E 9AB London 17 United Kingdom | British | 13209840001 | ||||||
| CHESTER, Isobel Kathryn | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | United Kingdom | British | 93647960003 | |||||
| HULL, Jonathan | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | United Kingdom | British | 58422600010 | |||||
| WORDSWORTH, Mark Gregory | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | United Kingdom | British | 148023420001 | |||||
| WRAGG, Barnaby William | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | United Kingdom | British | 111372570004 | |||||
| RED LION SECRETARIES LIMITED | Secretary | Whittington House Alfred Place WC1E 7EA London | 110403650001 | |||||||
| CHAKRABORTY, Bishu Debabrata | Director | Hemington Avenue N11 3LR London 31 United Kingdom | England | British | 135160370001 | |||||
| PTASZYNSKI, Andre Jan | Director | Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom | United Kingdom | British | 139489380001 | |||||
| WITTS, Howard Raymond | Director | 80 Clarence Road AL1 4NG St Albans Hertfordshire | United Kingdom | British | 32582800002 | |||||
| RED LION DIRECTORS LIMITED | Director | Whittington House Alfred Place WC1E 7EA London | 111557790001 |
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