OZBEK (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01734214

Incorporation date

23/06/1983

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

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21/01/2015

Application to strike the company off the register

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

27/03/2014

Certificate of change of name

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

08/10/2013

Certificate of change of name

View PDF (3 pages)

03/10/2013

View PDF (6 pages)

17/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

22/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

17/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

09/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Fausto Bacchini on 2010-03-10

View PDF (2 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

17/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

26/02/2008

Registered office changed on 27/02/2008 from 205 sloane street london SW1X 9QX

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/06/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/05/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

14/02/2006

Auditor's resignation

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/04/2005

Return made up to 20/02/05; full list of members

View PDF (5 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/05/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

09/11/2003

Registered office changed on 10/11/03 from: 29 welbeck street london W1M 7PG

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (2 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

25/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

15/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

02/11/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/05/2000

View PDF (4 pages)

29/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/03/1999

Return made up to 20/02/99; full list of members

View PDF (5 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/03/1998

Return made up to 20/02/98; full list of members

View PDF (5 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/08/1997

Director resigned

View PDF (1 pages)

09/03/1997

Return made up to 20/02/97; full list of members

View PDF (5 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

25/04/1996

View PDF (12 pages)

06/03/1996

Return made up to 20/02/96; full list of members

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28/11/1995

Ad 19/10/95--------- £ si 240000@1=240000 £ ic 60000/300000

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22/10/1995

Resolutions

View PDF (1 pages)

22/10/1995

£ nc 100000/3100000 09/10/95

View PDF (1 pages)

08/05/1995

Accounting reference date shortened from 30/04 to 31/12

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26/03/1995

New secretary appointed

View PDF (2 pages)

26/02/1995

Return made up to 20/02/95; no change of members

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23/02/1995

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/03/1994

View PDF (0 pages)

23/02/1994

Return made up to 20/02/94; full list of members

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30/11/1993

Declaration of satisfaction of mortgage/charge

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23/02/1993

Return made up to 20/02/93; no change of members

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15/02/1993

Full accounts made up to 1992-04-30

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11/02/1993

New director appointed

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11/02/1993

New director appointed

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23/03/1992

Return made up to 20/02/92; full list of members

View PDF (6 pages)

13/11/1991

New secretary appointed

View PDF (0 pages)

13/11/1991

Director resigned

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09/10/1991

Full accounts made up to 1991-04-30

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06/09/1991

Secretary resigned;director resigned

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06/06/1991

Return made up to 20/02/91; full list of members

View PDF (8 pages)

19/09/1990

Full accounts made up to 1990-04-30

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25/07/1990

Secretary resigned;new secretary appointed

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08/07/1990

New director appointed

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08/07/1990

New director appointed

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16/05/1990

Full accounts made up to 1989-04-30

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11/03/1990

Return made up to 20/02/90; no change of members

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08/02/1989

Return made up to 23/12/87; full list of members

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08/02/1989

Return made up to 23/12/88; full list of members

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18/10/1988

Full accounts made up to 1988-04-30

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13/04/1988

Accounting reference date extended from 31/03 to 30/04

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17/11/1987

Full accounts made up to 1987-03-31

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18/08/1987

Particulars of mortgage/charge

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11/01/1987

Full accounts made up to 1986-03-31

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11/01/1987

Return made up to 23/12/86; full list of members

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10/09/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tassinari, Marcello	Director	30/09/2002 - Present	5
Bianchi, Paolo Francesco	Secretary	12/04/2002 - 30/09/2002	1
Ciotti, Roberto	Secretary	15/02/1995 - 12/04/2002	1
Ferretti, Massimo	Director	15/12/1992 - 15/02/1995	1
Coccodrilli, Giovanni	Director	15/04/2002 - 24/10/2003	1

Persons with Significant Control

No PSC data available.

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Description

About OZBEK (LONDON) LIMITED

OZBEK (LONDON) LIMITED is an(a) Dissolved company incorporated on 23/06/1983 with the registered office located at 28/29 Conduit Street, London W1S 2YB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OZBEK (LONDON) LIMITED?

OZBEK (LONDON) LIMITED is currently Dissolved. It was registered on 23/06/1983 and dissolved on 18/05/2015.

Where is OZBEK (LONDON) LIMITED located?

OZBEK (LONDON) LIMITED is registered at 28/29 Conduit Street, London W1S 2YB.

What does OZBEK (LONDON) LIMITED do?

OZBEK (LONDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OZBEK (LONDON) LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.