OZCO LIMITED

Key Data

Status

Dissolved

Company No.

02604039

Incorporation date

22/04/1991

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

29/08/2016

Final Gazette dissolved via voluntary strike-off

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20/06/2016

Statement of capital on 2016-06-21

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13/06/2016

First Gazette notice for voluntary strike-off

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07/06/2016

Statement by Directors

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07/06/2016

Solvency Statement dated 30/12/15

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07/06/2016

Resolutions

View PDF (1 pages)

06/06/2016

Application to strike the company off the register

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09/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

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29/04/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

29/04/2015

Secretary's details changed for Reed Smith Corporate Services Limited on 2009-10-01

View PDF (1 pages)

28/04/2015

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

28/04/2015

Secretary's details changed for Reed Smith Corporate Services Limited on 2015-02-10

View PDF (1 pages)

28/04/2015

Secretary's details changed for Reed Smith Corporate Services Limited on 2015-02-10

View PDF (1 pages)

14/12/2014

Termination of appointment of Claudine Vickery as a director on 2014-12-08

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22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (7 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

11/02/2013

Director's details changed for Mr Nicolas Papadopoulos on 2013-02-07

View PDF (2 pages)

11/02/2013

Director's details changed for Claudine Vickery on 2013-02-07

View PDF (2 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (7 pages)

23/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/04/2011

Registered office address changed from 3Rd Floor Pentagon House 52-54 Southwark Street London SE1 1UN on 2011-04-28

View PDF (1 pages)

27/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

22/11/2010

Register inspection address has been changed

View PDF (1 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr Nicolas Papadopoulos on 2009-11-01

View PDF (2 pages)

31/08/2009

Registered office changed on 01/09/2009 from 3RD floor pentagon house 52-54 southwark street london SE1 1UN

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from 8 grafton street london W1S 4EL

View PDF (1 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

17/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 17/03/2009

View PDF (1 pages)

16/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from 5TH floor 103-105 jermyn street london SW1Y 6EE

View PDF (1 pages)

19/05/2008

Director's change of particulars / claudine vickery / 16/05/2008

View PDF (1 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

06/03/2007

Return made up to 11/02/07; full list of members

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10/08/2006

Resolutions

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10/08/2006

Resolutions

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10/08/2006

Resolutions

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10/08/2006

Resolutions

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10/08/2006

Resolutions

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

19/02/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

10/10/2005

Certificate of change of name

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

23/02/2005

Return made up to 11/02/05; full list of members

View PDF (8 pages)

24/10/2004

Auditor's resignation

View PDF (1 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

03/03/2004

New director appointed

View PDF (3 pages)

03/03/2004

New director appointed

View PDF (3 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Registered office changed on 13/02/04 from: fourth floor 34 brook street london W1K 5DN

View PDF (1 pages)

02/02/2004

Certificate of change of name

View PDF (3 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Certificate of change of name

View PDF (2 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

23/02/2003

Secretary's particulars changed

View PDF (1 pages)

03/02/2003

Secretary's particulars changed

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

17/03/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/03/2001

Return made up to 11/02/01; full list of members

View PDF (5 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

Registered office changed on 13/02/01 from: fourth floor 34 brook street mayfair london W1Y 1YA

View PDF (1 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

Miscellaneous

View PDF (1 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

20/02/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/04/1999

Director's particulars changed

View PDF (1 pages)

18/02/1999

Director's particulars changed

View PDF (1 pages)

18/02/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

14/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/02/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

28/01/1998

Registered office changed on 29/01/98 from: fourth floor 63 curzon street london W1

View PDF (1 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/02/1997

Return made up to 11/02/97; full list of members

View PDF (6 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/03/1996

Return made up to 11/02/96; full list of members

View PDF (6 pages)

02/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

09/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

01/03/1995

Secretary resigned;new secretary appointed

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01/03/1995

Location of register of members

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21/02/1995

Return made up to 11/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/11/1994

Director resigned

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07/07/1994

Full accounts made up to 1993-12-31

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06/03/1994

Return made up to 11/02/94; full list of members

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27/10/1993

Full accounts made up to 1992-12-31

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15/02/1993

Director's particulars changed

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15/02/1993

Return made up to 11/02/93; full list of members

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27/10/1992

Full accounts made up to 1991-12-31

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24/09/1992

Director's particulars changed

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06/09/1992

New director appointed

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27/05/1992

Certificate of change of name

View PDF (2 pages)

26/04/1992

Location of register of members

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11/03/1992

Director's particulars changed

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11/03/1992

Return made up to 11/02/92; full list of members

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08/03/1992

Registered office changed on 09/03/92 from: st.thomas street bristol BS1 6JS

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17/02/1992

Particulars of mortgage/charge

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11/09/1991

Ad 13/05/91--------- £ si 49998@1=49998 £ ic 2/50000

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15/08/1991

Accounting reference date notified as 31/12

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11/08/1991

New director appointed

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21/07/1991

Memorandum and Articles of Association

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17/07/1991

Director resigned;new director appointed

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17/07/1991

Secretary resigned;new secretary appointed

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17/07/1991

Registered office changed on 18/07/91 from: 2 baches street london N1 6UB

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15/07/1991

Resolutions

View PDF (5 pages)

15/07/1991

Nc inc already adjusted 13/05/91

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15/07/1991

Resolutions

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15/07/1991

Resolutions

View PDF (1 pages)

11/07/1991

Certificate of change of name

View PDF (2 pages)

22/04/1991

Incorporation

View PDF (9 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Wilson, Ian Scott	Director	30/03/2000 - 05/07/2005	8
Papadopoulos, Nicolas	Director	22/09/2003 - Present	9
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	07/01/1998 - Present	147
Vickery, Claudine	Director	03/02/2004 - 07/12/2014	6
Walters, Debbie Jean	Secretary	24/02/1995 - 30/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About OZCO LIMITED

OZCO LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at Northside House, Mount Pleasant, Barnet, Hertfordshire EN4 9EE. There are currently 2 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 OZCO LIMITED?

OZCO LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 29/08/2016.

Where is OZCO LIMITED located?

OZCO LIMITED is registered at Northside House, Mount Pleasant, Barnet, Hertfordshire EN4 9EE.

What does OZCO LIMITED do?

OZCO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OZCO LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.