OZCA Limited

Company Name	OZCA Limited
Company Status	Dissolved
Company Number	04641329
Category	Private Limited Company
Incorporation Date	20 January 2003(21 years, 3 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Names	OZCA Limited and Lemos&Crane Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Paul James Crane
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(2 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bisham Gardens London N6 6DJ

Director Name	Mr Gerard Anthony Lemos
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(2 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bisham Gardens London N6 6DJ

Secretary Name	Mr Paul James Crane
Nationality	British
Status	Closed
Appointed	31 March 2003(2 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bisham Gardens London N6 6DJ

Director Name	Mr Carwyn Rowland Gravell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(1 year, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chestnut Close Potten End Hertfordshire HP4 2QL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£211,706
Cash	£239
Current Liabilities	£140,809

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 June 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Return of final meeting in a members' voluntary winding up (16 pages)
13 January 2016	Liquidators' statement of receipts and payments to 7 December 2015 (18 pages)
13 January 2016	Liquidators statement of receipts and payments to 7 December 2015 (18 pages)
17 December 2014	Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to 31St Floor 40 Bank Street London E14 5NR on 17 December 2014 (2 pages)
16 December 2014	Declaration of solvency (3 pages)
16 December 2014	Appointment of a voluntary liquidator (1 page)
8 September 2014	Company name changed lemos&crane LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 200 (6 pages)
8 October 2013	Termination of appointment of Carwyn Gravell as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010	Director's details changed for Carwyn Rowland Gravell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Carwyn Rowland Gravell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Gerard Anthony Lemos on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Gerard Anthony Lemos on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 April 2009	Return made up to 20/01/09; full list of members (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 February 2008	Return made up to 20/01/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 June 2007	Return made up to 20/01/07; no change of members (5 pages)
28 September 2006	Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB (1 page)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 April 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 April 2005	Return made up to 20/01/05; full list of members (8 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Ad 03/06/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 March 2004	Return made up to 20/01/04; full list of members (7 pages)
21 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
3 June 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Nc inc already adjusted 31/03/03 (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 31 corsham street london N1 6DR (1 page)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	New director appointed (2 pages)
9 May 2003	Company name changed ozca LIMITED\certificate issued on 09/05/03 (2 pages)
20 January 2003	Incorporation (18 pages)

OZCA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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