| Company Name | OZER Hygiene Limited |
|---|---|
| Director | Koray Ozer |
| Company Status | Active |
| Company Number | 05358836 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
| Previous Name | OZER Hygeine Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Koray Ozer |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Hygiene Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 63-64 Millmead Business Centre Millmead Road Tottenham Hale London N17 9QU |
| Secretary Name | Metin Unlu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 63-64 Millmead Business Centre Millmead Road Tottenham Hale London N17 9QU |
Contact
| Telephone | 020 88854442 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 63-64 Millmead Business Centre Millmead Road Tottenham Hale London N17 9QU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Hale |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£949 |
| Cash | £8,001 |
| Current Liabilities | £9,555 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 13 November 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 9 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 13 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 14 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
| 15 February 2016 | Register inspection address has been changed to Unit 63 - 64 Mill Mead Industrial Centre Mill Mead Road London N17 9QU (1 page) |
| 15 February 2016 | Termination of appointment of Metin Unlu as a secretary on 2 March 2015 (1 page) |
| 15 February 2016 | Termination of appointment of Metin Unlu as a secretary on 2 March 2015 (1 page) |
| 15 February 2016 | Register inspection address has been changed to Unit 63 - 64 Mill Mead Industrial Centre Mill Mead Road London N17 9QU (1 page) |
| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
| 20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (11 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (11 pages) |
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 3 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Secretary's details changed for Metin Unlu on 1 February 2011 (1 page) |
| 21 February 2012 | Secretary's details changed for Metin Unlu on 1 February 2011 (1 page) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Secretary's details changed for Metin Unlu on 1 February 2011 (1 page) |
| 25 October 2011 | Registered office address changed from Unit 225 109a Kingsland High Street London E8 2PB on 25 October 2011 (1 page) |
| 25 October 2011 | Registered office address changed from Unit 225 109a Kingsland High Street London E8 2PB on 25 October 2011 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Koray Ozer on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Koray Ozer on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Koray Ozer on 1 October 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 10 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 10 February 2009 | Secretary's change of particulars / metin unlu / 10/02/2009 (1 page) |
| 10 February 2009 | Director's change of particulars / koray ozer / 10/02/2009 (1 page) |
| 10 February 2009 | Director's change of particulars / koray ozer / 10/02/2009 (1 page) |
| 10 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 10 February 2009 | Secretary's change of particulars / metin unlu / 10/02/2009 (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 11 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 4 September 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 4 September 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 22 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 30 August 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 30 August 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 30 August 2006 | Return made up to 09/02/06; full list of members
|
| 30 August 2006 | Return made up to 09/02/06; full list of members
|
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: 14 leigham hall streatham high road london SW16 1DN (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: 14 leigham hall streatham high road london SW16 1DN (1 page) |
| 18 February 2005 | Company name changed ozer hygeine LIMITED\certificate issued on 18/02/05 (3 pages) |
| 18 February 2005 | Company name changed ozer hygeine LIMITED\certificate issued on 18/02/05 (3 pages) |
| 9 February 2005 | Incorporation (9 pages) |
| 9 February 2005 | Incorporation (9 pages) |