Company NameOZ Communications UK Limited
Company StatusDissolved
Company Number05318494
CategoryPrivate Limited Company
Incorporation Date21 December 2004(19 years, 3 months ago)
Dissolution Date10 January 2012 (12 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Karim Tahtivuori
Date of BirthNovember 1967 (Born 56 years ago)
NationalityFinnish
StatusClosed
Appointed26 June 2009(4 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 10 January 2012)
RoleSenior Legal Counsel
Country of ResidenceFinland
Correspondence AddressMuseokatu 33 B 39
Fi-00100
Helsinki
-
Secretary NameSNR Denton Secretaries Limited (Corporation)
StatusClosed
Appointed10 February 2009(4 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 10 January 2012)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameAaron Mark Akerman
StatusResigned
Appointed30 October 2008(3 years, 10 months after company formation)
Appointment Duration4 months (resigned 04 March 2009)
RoleCompany Director
Correspondence Address505 Argyle Avenue
Westmount
Quebec
H3y 3b6
Secretary NameAaron Mark Akerman
StatusResigned
Appointed30 October 2008(3 years, 10 months after company formation)
Appointment Duration4 months (resigned 04 March 2009)
RoleCompany Director
Correspondence Address505 Argyle Avenue
Westmount
Quebec
H3y 3b6
Director NameMr Hannu Juhani Mustonen
Date of BirthJuly 1950 (Born 73 years ago)
NationalityFinnish
StatusResigned
Appointed26 June 2009(4 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 March 2010)
RoleHead Of Corporate Tax
Country of ResidenceFinland
Correspondence AddressStockmanninkuja 4a Fi-02700
Kauniainen
-
Director NameMCS Registrars Limited (Corporation)
StatusResigned
Appointed21 December 2004(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed21 December 2004(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameOZ Communications Inc (Corporation)
StatusResigned
Appointed04 January 2005(2 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 26 June 2009)
Correspondence Address1100 De La Gauchetiere West
Suite 150
Montreal
Quebec H3b 2s2
Foreign
Director NameOZ Communications UK Limited (Corporation)
StatusResigned
Appointed26 June 2009(4 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 26 June 2009)
Correspondence AddressMuseokatu 33 B39
Fi-00100
Helsinki
-

Location

Registered AddressOne
Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
18 March 2011Voluntary strike-off action has been suspended (1 page)
18 March 2011Voluntary strike-off action has been suspended (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
2 February 2011Application to strike the company off the register (3 pages)
2 February 2011Application to strike the company off the register (3 pages)
20 October 2010Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
20 October 2010Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
4 March 2010Termination of appointment of Hannu Mustonen as a director (1 page)
4 March 2010Termination of appointment of Hannu Mustonen as a director (1 page)
15 January 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Hannu Mustonen on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Hannu Mustonen on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Karim Tahtivuori on 1 October 2009 (2 pages)
15 January 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Hannu Mustonen on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Karim Tahtivuori on 1 October 2009 (2 pages)
15 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
Statement of capital on 2010-01-15
  • GBP 2
(5 pages)
15 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
Statement of capital on 2010-01-15
  • GBP 2
(5 pages)
15 January 2010Director's details changed for Mr Karim Tahtivuori on 1 October 2009 (2 pages)
15 January 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009Full accounts made up to 31 December 2008 (17 pages)
1 December 2009Full accounts made up to 31 December 2008 (17 pages)
10 November 2009Termination of appointment of Aaron Akerman as a secretary (1 page)
10 November 2009Termination of appointment of Aaron Akerman as a secretary (1 page)
20 October 2009Appointment of Mr Karim Tahtivuori as a director (2 pages)
20 October 2009Appointment of Oz Communications Uk Limited as a director (1 page)
20 October 2009Termination of appointment of Oz Communications Uk Limited as a director (1 page)
20 October 2009Termination of appointment of Oz Communications Inc as a director (1 page)
20 October 2009Appointment of Mr Hannu Mustonen as a director (2 pages)
20 October 2009Termination of appointment of Oz Communications Uk Limited as a director (1 page)
20 October 2009Termination of appointment of Oz Communications Inc as a director (1 page)
20 October 2009Appointment of Oz Communications Uk Limited as a director (1 page)
20 October 2009Appointment of Mr Hannu Mustonen as a director (2 pages)
20 October 2009Appointment of Mr Karim Tahtivuori as a director (2 pages)
10 March 2009Return made up to 21/12/08; full list of members (5 pages)
10 March 2009Return made up to 21/12/08; full list of members (5 pages)
9 March 2009Appointment terminate, secretary artaius company services LIMITED logged form (1 page)
9 March 2009Registered office changed on 09/03/2009 from 235 old marylebone road london NW1 5QT (1 page)
9 March 2009Secretary appointed dws secretaries LIMITED (2 pages)
9 March 2009Registered office changed on 09/03/2009 from 235 old marylebone road london NW1 5QT (1 page)
9 March 2009Secretary appointed dws secretaries LIMITED (2 pages)
9 March 2009Appointment Terminate, Secretary Artaius Company Services LIMITED Logged Form (1 page)
27 February 2009Location of register of members (1 page)
27 February 2009Location of register of members (1 page)
31 October 2008Secretary appointed aaron mark akerman (1 page)
31 October 2008Secretary appointed aaron mark akerman (1 page)
30 October 2008Appointment terminated secretary aaron akerman (1 page)
30 October 2008Appointment Terminated Secretary aaron akerman (1 page)
10 March 2008Accounts for a small company made up to 31 December 2007 (6 pages)
10 March 2008Accounts for a small company made up to 31 December 2007 (6 pages)
2 January 2008Return made up to 21/12/07; full list of members (2 pages)
2 January 2008Return made up to 21/12/07; full list of members (2 pages)
19 March 2007Accounts for a small company made up to 31 December 2006 (5 pages)
19 March 2007Accounts for a small company made up to 31 December 2006 (5 pages)
21 December 2006Return made up to 21/12/06; full list of members (2 pages)
21 December 2006Return made up to 21/12/06; full list of members (2 pages)
12 April 2006Accounts for a small company made up to 31 December 2005 (5 pages)
12 April 2006Accounts for a small company made up to 31 December 2005 (5 pages)
21 December 2005Return made up to 21/12/05; full list of members (3 pages)
21 December 2005Return made up to 21/12/05; full list of members (3 pages)
13 December 2005Secretary's particulars changed (1 page)
13 December 2005Secretary's particulars changed (1 page)
19 January 2005New secretary appointed (2 pages)
19 January 2005New director appointed (2 pages)
19 January 2005Secretary resigned (1 page)
19 January 2005New secretary appointed (2 pages)
19 January 2005Director resigned (1 page)
19 January 2005New director appointed (2 pages)
19 January 2005Director resigned (1 page)
19 January 2005Secretary resigned (1 page)
21 December 2004Incorporation (15 pages)
21 December 2004Incorporation (15 pages)