OZENDA LIMITED

Key Data

Status

Dissolved

Company No.

05020805

Incorporation date

19/01/2004

Size

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/01/2004)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

12/09/2011

First Gazette notice for voluntary strike-off

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04/09/2011

Application to strike the company off the register

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22/02/2011

Secretary's details changed for Harmohinder Grewal on 2011-02-22

View PDF (1 pages)

21/02/2011

Director's details changed for Harmohinder Grewal on 2011-02-22

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21/02/2011

Secretary's details changed for Harmohinder Grewal on 2011-02-22

View PDF (1 pages)

21/02/2011

Registered office address changed from 67 the Spinney Beaconsfield Buckinghamshire HP9 1SA on 2011-02-22

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

13/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

13/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

13/02/2010

Director's details changed for Mr Biswajit Parashar on 2010-02-14

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/02/2009

Return made up to 20/01/09; full list of members

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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14/05/2008

Director's Change of Particulars / biswajit parashar / 14/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 35 ovaltine court, now: kingswear drive; Area was: ovaltine drive, now: broughton; Post Town was: kings langley, now: milton keynes; Region was: hertfordshire, now: buckinghamshire; Post Code was: WD4 8GZ, now: MK10

View PDF (2 pages)

21/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

17/12/2007

Registered office changed on 18/12/07 from: meadow cottage, hedgerley lane beaconsfield buckinghamshire HP9 2JT

View PDF (1 pages)

17/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

20/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

23/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Resolutions

View PDF (1 pages)

05/04/2005

Nc inc already adjusted 01/10/04

View PDF (1 pages)

22/02/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

22/02/2005

Director's particulars changed

View PDF (0 pages)

12/05/2004

Ad 05/05/04--------- £ si [email protected]

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04/05/2004

Certificate of change of name

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04/02/2004

Certificate of change of name

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30/01/2004

New director appointed

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30/01/2004

New secretary appointed;new director appointed

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30/01/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	19/01/2004 - 26/01/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	19/01/2004 - 26/01/2004	12606
Grewal, Harmohinder	Secretary	20/01/2004 - Present	-
Parashar, Biswajit	Director	20/01/2004 - Present	-
Grewal, Harmohinder	Director	20/01/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About OZENDA LIMITED

OZENDA LIMITED is an(a) Dissolved company incorporated on 19/01/2004 with the registered office located at 14 Bearswood End, Beaconsfield, Buckinghamshire HP9 2NR. 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 OZENDA LIMITED?

OZENDA LIMITED is currently Dissolved. It was registered on 19/01/2004 and dissolved on 26/12/2011.

Where is OZENDA LIMITED located?

OZENDA LIMITED is registered at 14 Bearswood End, Beaconsfield, Buckinghamshire HP9 2NR.

What does OZENDA LIMITED do?

OZENDA LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for OZENDA LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.