| Company Name | Oztrade Limited |
|---|---|
| Director | Inge Wilhelmine Sommer |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05355430 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Inge Wilhelmine Sommer |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Erkelenzer Strasse 25 Wassenberg 41849 |
| Secretary Name | Anne Elisabeth Henkes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Erkelenzer Strasse 25 Wassenberg 41849 |
| Director Name | Oguz Umit Sertman |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Erkelenzer Strasse 25 Wassenberg 41849 |
Location
| Registered Address | 75 Coniston Gardens London NW9 0BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£60,791 |
| Cash | £13,421 |
| Current Liabilities | £194,071 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 December |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
|---|---|
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 8 September 2020 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 8 September 2020 (1 page) |
| 8 September 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 13 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 6 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Inge Wilhelmine Sommer on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Inge Wilhelmine Sommer on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Inge Wilhelmine Sommer on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 19 March 2008 | Amended accounts made up to 31 December 2006 (9 pages) |
| 19 March 2008 | Amended accounts made up to 31 December 2006 (9 pages) |
| 8 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 3 August 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 3 August 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 1 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 21 March 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 21 March 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 7 February 2005 | Incorporation (17 pages) |
| 7 February 2005 | Incorporation (17 pages) |