OZEN ONE LTD

Key Data

Status

Dissolved

Company No.

08606351

Incorporation date

11/07/2013

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2013)

18/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

27/11/2023

Liquidators' statement of receipts and payments to 2023-10-20

View PDF (15 pages)

18/12/2022

Liquidators' statement of receipts and payments to 2022-10-20

View PDF (14 pages)

30/12/2021

Liquidators' statement of receipts and payments to 2021-10-20

View PDF (18 pages)

30/12/2020

Liquidators' statement of receipts and payments to 2020-10-20

View PDF (13 pages)

01/11/2019

Registered office address changed from 142 - 148 Main Road Sidcup Kent DA14 6NZ United Kingdom to 1421148 Main Road Sidcup Kent DA14 6NZ on 2019-11-01

View PDF (2 pages)

31/10/2019

Statement of affairs

View PDF (8 pages)

31/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2019

Resolutions

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

29/10/2018

Registered office address changed from 6 Cecil Square Margate Kent CT9 1BD to 142 - 148 Main Road Sidcup Kent DA14 6NZ on 2018-10-29

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

31/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

26/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

22/03/2017

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

View PDF (4 pages)

22/03/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/03/2017

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

18/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2017

Registered office address changed from 31 Seaton Point Nolan Way Upper Clapton Hackney London E5 8PY Great Britain to 6 Cecil Square Margate Kent CT9 1BD on 2017-01-13

View PDF (2 pages)

03/03/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2015

Registered office address changed from 31 Seaton Point Nolan Way Upper Clapton Hackney London E5 8PY to 31 Seaton Point Nolan Way Upper Clapton Hackney London E5 8PY on 2015-08-19

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

19/08/2015

Registered office address changed from 31 Seaton Point Nolan Way Upper Clapton London E5 8PY Great Britain to 31 Seaton Point Nolan Way Upper Clapton Hackney London E5 8PY on 2015-08-19

View PDF (1 pages)

19/08/2015

Registered office address changed from 293 Northfield Avenue London W5 4XB to 31 Seaton Point Nolan Way Upper Clapton Hackney London E5 8PY on 2015-08-19

View PDF (1 pages)

21/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (3 pages)

15/03/2014

Appointment of Mr Turan Arun as a director

View PDF (2 pages)

15/03/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

15/03/2014

Termination of appointment of Hakif Duzgun as a director

View PDF (1 pages)

11/07/2013

Incorporation

View PDF (24 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

31/12/2017

Next confirmation date

11/07/2020

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

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
Mr Hakif Duzgun	Director	11/07/2013 - 01/01/2014	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OZEN ONE LTD

OZEN ONE LTD is an(a) Dissolved company incorporated on 11/07/2013 with the registered office located at 1421148 Main Road, Sidcup, Kent DA14 6NZ. There is currently no 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 OZEN ONE LTD?

OZEN ONE LTD is currently Dissolved. It was registered on 11/07/2013 and dissolved on 18/03/2025.

Where is OZEN ONE LTD located?

OZEN ONE LTD is registered at 1421148 Main Road, Sidcup, Kent DA14 6NZ.

What does OZEN ONE LTD do?

OZEN ONE LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for OZEN ONE LTD?

The latest filing was on 18/03/2025: Final Gazette dissolved following liquidation.