| Company Name | Ozmium Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05562220 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Edward Stanley |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2005(5 days after company formation) |
| Appointment Duration | 9 years (closed 07 October 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Pegasus Court Sun Lane Gravesend Kent DA12 5QA |
| Director Name | Meena Bhajanehatti |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(6 days after company formation) |
| Appointment Duration | 12 months (resigned 14 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flint Cottage 36-38 Overcliffe Gravesend Kent DA11 0EW |
| Secretary Name | Dr Lakshminarayana Bhajanehatti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Overcliffe Gravesend Kent DA11 0EW |
| Director Name | Dr Bhajanehatti Lakshminarayana |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Overcliffe Gravesend Kent DA11 0EW |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Thames House 2nd Floor 3 Wellington Street London SE18 6NY |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Stanley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £437 |
| Cash | £677 |
| Current Liabilities | £240 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Application to strike the company off the register (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 April 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 2 April 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 May 2013 | Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 10 May 2013 (1 page) |
| 10 May 2013 | Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 10 May 2013 (1 page) |
| 23 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2012 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Director's details changed for John Edward Stanley on 13 September 2011 (2 pages) |
| 5 January 2012 | Termination of appointment of Lakshminarayana Bhajanehatti as a secretary (1 page) |
| 5 January 2012 | Termination of appointment of Bhajanehatti Lakshminarayana as a director (1 page) |
| 5 January 2012 | Director's details changed for John Edward Stanley on 13 September 2011 (2 pages) |
| 5 January 2012 | Termination of appointment of Lakshminarayana Bhajanehatti as a secretary (1 page) |
| 5 January 2012 | Termination of appointment of Bhajanehatti Lakshminarayana as a director (1 page) |
| 5 January 2012 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Termination of appointment of Lakshminarayana Bhajanehatti as a secretary (1 page) |
| 16 November 2011 | Termination of appointment of Bhajanehatti Lakshminarayana as a director (1 page) |
| 16 November 2011 | Termination of appointment of Lakshminarayana Bhajanehatti as a secretary (1 page) |
| 16 November 2011 | Termination of appointment of Bhajanehatti Lakshminarayana as a director (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 December 2010 | Director's details changed for Dr Bhajanehatti Lakshminarayana on 13 September 2010 (2 pages) |
| 6 December 2010 | Director's details changed for John Edward Stanley on 13 September 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Director's details changed for John Edward Stanley on 13 September 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Director's details changed for Dr Bhajanehatti Lakshminarayana on 13 September 2010 (2 pages) |
| 29 September 2010 | Amended accounts made up to 30 September 2009 (6 pages) |
| 29 September 2010 | Amended accounts made up to 30 September 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 January 2010 | Amended accounts made up to 30 September 2008 (6 pages) |
| 6 January 2010 | Amended accounts made up to 30 September 2008 (6 pages) |
| 1 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 March 2009 | Return made up to 13/09/08; full list of members (4 pages) |
| 20 March 2009 | Return made up to 13/09/08; full list of members (4 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 19-21 swan street west malling kent ME19 6JU (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 19-21 swan street west malling kent ME19 6JU (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 18 December 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 1 December 2007 | Registered office changed on 01/12/07 from: 38 overcliffe gravesend DA11 0EW (1 page) |
| 1 December 2007 | Registered office changed on 01/12/07 from: 38 overcliffe gravesend DA11 0EW (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 September 2007 | Ad 13/09/05--------- £ si 98@1 (2 pages) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | Ad 13/09/05--------- £ si 98@1 (2 pages) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | New director appointed (2 pages) |
| 1 November 2006 | Return made up to 13/09/06; full list of members
|
| 1 November 2006 | Return made up to 13/09/06; full list of members
|
| 5 April 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | New secretary appointed (2 pages) |
| 31 March 2006 | New secretary appointed (2 pages) |
| 31 March 2006 | New secretary appointed (2 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 13 September 2005 | Incorporation (13 pages) |
| 13 September 2005 | Incorporation (13 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |