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OZONE WIRELESS LIMITED

OZONE WIRELESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOZONE WIRELESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07300880
    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 OZONE WIRELESS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is OZONE WIRELESS LIMITED located?

    Registered Office Address
    c/o ALAN VEAL
    Trinity House
    Bullace Lane
    DA1 1BB Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OZONE WIRELESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for OZONE WIRELESS 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

    		3 pagesDS01

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Registered office address changed from 58 Long Park Chesham Bois Amersham Bucks HP6 5LF to C/O Alan Veal Trinity House Bullace Lane Dartford DA1 1BB on Jan 29, 2016

    		1 pagesAD01

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2015

    Statement of capital on Aug 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2014

    Statement of capital on Jul 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of OZONE WIRELESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Robin Ryan
    c/o Alan Veal
    Bullace Lane
    DA1 1BB Dartford
    Trinity House
    England
    		Director
    c/o Alan Veal
    Bullace Lane
    DA1 1BB Dartford
    Trinity House
    England
    		United KingdomBritish19885640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OZONE WIRELESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Ryan Ford
    Long Park
    Chesham Bois
    HP6 5LF Amersham
    58
    Bucks
    England
    		Jun 29, 2016
    Long Park
    Chesham Bois
    HP6 5LF Amersham
    58
    Bucks
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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