Hozen Limited

Company Name	Hozen Limited
Company Status	Dissolved
Company Number	04739304
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Marie Francine Kouame
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Swiss
Status	Closed
Appointed	12 June 2017(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 29 September 2020)
Role	Wealth Planner
Country of Residence	Switzerland
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Director Name	Jargo Limited (Corporation)
Status	Closed
Appointed	12 June 2017(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 29 September 2020)
Correspondence Address	Yamraj Building 3rd Floor Market Square, P.O. Box 3175 Road Town, Tortola Virgin Islands, British

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	29 September 2017(14 years, 5 months after company formation)
Appointment Duration	3 years (closed 29 September 2020)
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Director Name	Mr John Frederick Edmund Milner
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2013)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	1st Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA

Director Name	Mr Glenn Andrew Mellor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 June 2017)
Role	Executive Director
Country of Residence	Switzerland
Correspondence Address	55/56 Lincolnâ€™S Inn Fields Queens House, 6th Floor London Wc2a 3lj

Secretary Name	Glenn Andrew Mellor
Nationality	British
Status	Resigned
Appointed	19 February 2010(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 June 2017)
Role	Company Director
Correspondence Address	55/56 Lincolnâ€™S Inn Fields Queens House, 6th Floor London Wc2a 3lj

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 19 February 2010)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 19 February 2010)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 19 February 2010)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Barletta Inc (Corporation)
Status	Resigned
Appointed	19 May 2003(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 19 February 2010)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola BVI

Contact

Website	www.hozenltd.com/
Email address	[email protected]

Location

Registered Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Penshore Equities Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£5,066
Net Worth	£28,339
Cash	£28,769
Current Liabilities	£430

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2020	Voluntary strike-off action has been suspended (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
3 March 2020	Application to strike the company off the register (3 pages)
13 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
24 October 2018	Director's details changed for Mrs. Marie Francine Kouame on 24 October 2018 (2 pages)
10 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 June 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
22 May 2018	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
21 May 2018	Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL (1 page)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017	Registered office address changed from 55/56 Lincolnâ€™S Inn Fields, Queens House, 6th Floor, London WC2A 3LJ United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor, London WC2A 3LJ United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2 October 2017 (1 page)
2 October 2017	Appointment of Grosvenor Secretaries Limited as a secretary on 29 September 2017 (2 pages)
2 October 2017	Appointment of Grosvenor Secretaries Limited as a secretary on 29 September 2017 (2 pages)
28 June 2017	Termination of appointment of Glenn Andrew Mellor as a director on 12 June 2017 (1 page)
28 June 2017	Appointment of Jargo Limited as a director on 12 June 2017 (2 pages)
28 June 2017	Appointment of Jargo Limited as a director on 12 June 2017 (2 pages)
28 June 2017	Appointment of Mrs. Marie Francine Kouame as a director on 12 June 2017 (2 pages)
28 June 2017	Termination of appointment of Glenn Andrew Mellor as a secretary on 12 June 2017 (1 page)
28 June 2017	Termination of appointment of Glenn Andrew Mellor as a director on 12 June 2017 (1 page)
28 June 2017	Termination of appointment of Glenn Andrew Mellor as a secretary on 12 June 2017 (1 page)
28 June 2017	Appointment of Mrs. Marie Francine Kouame as a director on 12 June 2017 (2 pages)
12 June 2017	Registered office address changed from 1st Floor East 5 Old Nichol Street London E2 7HR to 55/56 Lincolnâ€™S Inn Fields, Queens House, 6th Floor, London WC2A 3LJ on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from 1st Floor East 5 Old Nichol Street London E2 7HR to 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor, London WC2A 3LJ on 12 June 2017 (1 page)
15 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
2 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
2 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
13 March 2015	Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East 5 Old Nichol Street London E2 7HR on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East 5 Old Nichol Street London E2 7HR on 13 March 2015 (1 page)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
1 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
1 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
9 August 2013	Resolutions RES13 ‐ Approve financial statements 23/07/2013 (1 page)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
9 August 2013	Resolutions RES13 ‐ Approve financial statements 23/07/2013 (1 page)
22 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
11 March 2013	Termination of appointment of John Milner as a director (1 page)
11 March 2013	Termination of appointment of John Milner as a director (1 page)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 April 2012	Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes England MK4 1GA United Kingdom on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes England MK4 1GA United Kingdom on 24 April 2012 (1 page)
24 April 2012	Director's details changed for Mr. Glenn Andrew Mellor on 23 April 2012 (2 pages)
24 April 2012	Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Director's details changed for Mr John Frederick Edmund Milner on 23 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Glenn Andrew Mellor on 23 April 2012 (1 page)
24 April 2012	Director's details changed for Mr John Frederick Edmund Milner on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr. Glenn Andrew Mellor on 23 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Glenn Andrew Mellor on 23 April 2012 (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
16 December 2010	Amended accounts made up to 31 December 2009 (8 pages)
16 December 2010	Amended accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 March 2010	Termination of appointment of Annan Limited as a director (1 page)
19 March 2010	Termination of appointment of Premium Secretaries Limited as a secretary (1 page)
19 March 2010	Termination of appointment of Barletta Inc as a director (1 page)
19 March 2010	Termination of appointment of Barletta Inc as a director (1 page)
19 March 2010	Termination of appointment of Annan Limited as a director (1 page)
19 March 2010	Termination of appointment of Premium Secretaries Limited as a secretary (1 page)
15 March 2010	Appointment of Glenn Andrew Mellor as a secretary (3 pages)
15 March 2010	Appointment of Glenn Andrew Mellor as a secretary (3 pages)
15 March 2010	Appointment of John Frederick Edmund Milner as a director (3 pages)
15 March 2010	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 15 March 2010 (2 pages)
15 March 2010	Appointment of Glenn Andrew Mellor as a director (3 pages)
15 March 2010	Appointment of John Frederick Edmund Milner as a director (3 pages)
15 March 2010	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 15 March 2010 (2 pages)
15 March 2010	Appointment of Glenn Andrew Mellor as a director (3 pages)
23 October 2009	Amended accounts made up to 31 December 2008 (3 pages)
23 October 2009	Amended accounts made up to 31 December 2008 (3 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 June 2009	Return made up to 18/04/09; full list of members (3 pages)
5 June 2009	Return made up to 18/04/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 April 2008	Return made up to 18/04/08; full list of members (3 pages)
18 April 2008	Return made up to 18/04/08; full list of members (3 pages)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 May 2006	Return made up to 18/04/06; full list of members (7 pages)
10 May 2006	Return made up to 18/04/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 May 2005	Return made up to 18/04/05; full list of members (7 pages)
16 May 2005	Return made up to 18/04/05; full list of members (7 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
18 April 2003	Incorporation (19 pages)
18 April 2003	Incorporation (19 pages)

Hozen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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