Ozmosa Limited

Company Name	Ozmosa Limited
Company Status	Dissolved
Company Number	04150820
Category	Private Limited Company
Incorporation Date	31 January 2001(23 years, 3 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Tourbook Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Kenneth Jack Alexander
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 February 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	23 Brompton Terrace Perth Perthshire PH2 7DQ Scotland

Director Name	Katherine Weight
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 February 2007)
Role	Financial Accountant
Correspondence Address	11 Kirkley Road London SW19 3AZ

Secretary Name	Asia Sports Associates Limited (Corporation)
Status	Closed
Appointed	03 May 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 February 2007)
Correspondence Address	C/O Sportingbet Plc 6th Floor Trans World House 82-100 City Road London EC1Y 2BJ

Director Name	Mr Roger Goodwin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willifield Way Hampstead Garden Suburb London NW11 7XU

Director Name	Mladen Ninkov
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2002)
Role	Company Director
Country of Residence	Australia
Correspondence Address	165 Waratah Place Dalkeith 6009 Western Australia Australia

Secretary Name	Mr Roger Goodwin
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willifield Way Hampstead Garden Suburb London NW11 7XU

Director Name	Gordon Manley McIntosh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian British
Status	Resigned
Appointed	23 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 April 2002)
Role	Company Director
Correspondence Address	5 Circe Circle Perth Western Australia 6009 Foreign

Director Name	Mr Nigel Terence Payne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways 2 Warners Close Great Brickhill Buckinghamshire MK17 9BJ

Director Name	David James Naismith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2003)
Role	Group Financial Control
Correspondence Address	18 Burlington Road Fulham London SW6 4NR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Asia Management Consultants Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 August 2002)
Correspondence Address	170 Great Portland Street London W1N 6LS

Location

Registered Address	C/O Sportingbet Plc 6th Floor Transworld House 82-100 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
13 September 2006	Application for striking-off (1 page)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
16 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
10 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
23 March 2004	Return made up to 31/01/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 July 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
5 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/03/03 (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New secretary appointed (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 4TH floor the linen hall 162-168 regent street london W1R 5TE (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Director resigned (1 page)
12 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Ad 06/09/01-06/09/01 Â£ si [email protected]=1 Â£ ic 1007/1008 (2 pages)
20 July 2001	Ad 06/06/01-04/07/01 Â£ si [email protected]=4 Â£ ic 1003/1007 (2 pages)
2 May 2001	Ad 25/04/01--------- Â£ si [email protected]=3 Â£ ic 1000/1003 (2 pages)
2 May 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
2 May 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2001	Nc inc already adjusted 23/04/01 (1 page)
25 April 2001	Ad 23/04/01--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
2 April 2001	Company name changed tourbook LIMITED\certificate issued on 02/04/01 (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Registered office changed on 29/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)

Ozmosa Limited

Business Activity

Directors

Location

Accounts

Filing History

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