Company NameOZ London Limited
DirectorsRobert Anthony Martin and Adam Gordon Smith
Company StatusDissolved
Company Number02805197
CategoryPrivate Limited Company
Incorporation Date30 March 1993(31 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Robert Anthony Martin
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address54 Parkside Drive
Edgware
Middlesex
HA8 8JX
Director NameMr Adam Gordon Smith
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Ranelagh Drive
Edgware
Middlesex
HA8 8HJ
Secretary NameMr Robert Anthony Martin
NationalityBritish
StatusCurrent
Appointed30 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address54 Parkside Drive
Edgware
Middlesex
HA8 8JX
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed30 March 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressThe Offices Of B Mistry And Co
Pride House
Rectory Lane
Edgware Middlesex
HA8 7LG
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 June 1997Dissolved (1 page)
10 March 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
15 August 1996Liquidators statement of receipts and payments (5 pages)
14 August 1995Registered office changed on 14/08/95 from: 85 stanmore hill stanmore middx HA7 9DZ (1 page)
11 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
11 August 1995Appointment of a voluntary liquidator (2 pages)