OZSAG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOZSAG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06469405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OZSAG LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is OZSAG LIMITED located?

    Registered Office Address
    Melville Court, 317 Lower Road
    Surrey Quays
    SE8 5DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OZSAG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for OZSAG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OZSAG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Secretary's details changed for M Kemal & Co Limited on Dec 06, 2013

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2013

    Statement of capital on Jan 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Mar 31, 2011

    3 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jan 10, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for M Kemal & Co Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Mr Hamdi Ozer on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of OZSAG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M KEMAL & CO LIMITED
    317 Lower Road
    Surrey Quays
    SE8 5DN London
    Melville Court
    United Kingdom
    Secretary
    317 Lower Road
    Surrey Quays
    SE8 5DN London
    Melville Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4065642
    87617230001
    OZER, Hamdi
    Challis Lane
    CM7 1AN Braintree
    42
    Essex
    United Kingdom
    Director
    Challis Lane
    CM7 1AN Braintree
    42
    Essex
    United Kingdom
    EnglandBritishCaterer130924100001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    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