Destination Oz Limited

Company Name	Destination Oz Limited
Director	Michael John Breen
Company Status	Active
Company Number	04898400
Category	Private Limited Company
Incorporation Date	14 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael John Breen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	07 October 2003(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Victoria Gardens Lurgan Co. Armagh N.Ireland BT67 9AZ Northern Ireland

Secretary Name	Eileen Eleanor Breen
Nationality	British
Status	Current
Appointed	07 October 2003(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	18 Victoria Gardens Lurgan County Armagh BT67 9AZ Northern Ireland

Director Name	Kanmara Directors Ltd (Corporation)
Status	Resigned
Appointed	14 September 2003(same day as company formation)
Correspondence Address	34 South Molton Street London W1K 5RH

Secretary Name	Kanmara Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 September 2003(same day as company formation)
Correspondence Address	34 South Molton Street London W1K 5RG

Location

Registered Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Michael Breen 100.00% Ordinary

Financials

Year	2014
Net Worth	£39
Current Liabilities	£26,515

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

18 March 2024	Micro company accounts made up to 30 September 2023 (3 pages)
7 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
26 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
7 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
21 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 September 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
22 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
16 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
5 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
10 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 1 (4 pages)
12 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 1 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 April 2014	Registered office address changed from International House 221 Bow Road London E3 2SJ England on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from International House 221 Bow Road London E3 2SJ England on 23 April 2014 (1 page)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 May 2013	Registered office address changed from C/O Michael Breen 23 Bisley House Wimbledon Park Side London London SW19 5NW United Kingdom on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from C/O Michael Breen 23 Bisley House Wimbledon Park Side London London SW19 5NW United Kingdom on 30 May 2013 (1 page)
15 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
15 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 March 2012	Registered office address changed from 71 Hartfield Crescent Wimbledon London SW19 3RZ on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 71 Hartfield Crescent Wimbledon London SW19 3RZ on 29 March 2012 (1 page)
21 September 2011	Director's details changed for Michael John Breen on 20 September 2011 (3 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Director's details changed for Michael John Breen on 20 September 2011 (3 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010	Director's details changed for Michael John Breen on 13 September 2010 (2 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Michael John Breen on 13 September 2010 (2 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
28 September 2009	Return made up to 14/09/09; full list of members (3 pages)
28 September 2009	Return made up to 14/09/09; full list of members (3 pages)
25 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
25 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
17 September 2008	Return made up to 14/09/08; full list of members (3 pages)
17 September 2008	Return made up to 14/09/08; full list of members (3 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
1 October 2007	Return made up to 14/09/07; no change of members 363(287) ‐ Registered office changed on 01/10/07 (6 pages)
1 October 2007	Return made up to 14/09/07; no change of members 363(287) ‐ Registered office changed on 01/10/07 (6 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
12 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
28 April 2006	Registered office changed on 28/04/06 from: flat 1 21 manville road balham london SW17 8JW (1 page)
28 April 2006	Registered office changed on 28/04/06 from: flat 1 21 manville road balham london SW17 8JW (1 page)
13 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
4 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
14 October 2004	Registered office changed on 14/10/04 from: flat 1 2 hillbury road balham london SW17 8JT (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: flat 1 2 hillbury road balham london SW17 8JT (2 pages)
21 September 2004	Return made up to 14/09/04; full list of members (6 pages)
21 September 2004	Return made up to 14/09/04; full list of members (6 pages)
25 February 2004	Registered office changed on 25/02/04 from: 15C elmbourne road balham london SW17 8JS (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 15C elmbourne road balham london SW17 8JS (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
26 November 2003	Registered office changed on 26/11/03 from: c/o kanmara accountancy services 34 south molton street london W1K 5RG (1 page)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Registered office changed on 26/11/03 from: c/o kanmara accountancy services 34 south molton street london W1K 5RG (1 page)
26 November 2003	Director resigned (1 page)
14 September 2003	Incorporation (11 pages)
14 September 2003	Incorporation (11 pages)

Destination Oz Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London