Solar House, 915 High Road
North Finchley
London
N12 8QJ
Director Name | Mr Jeremy Balcombe |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(6 days after company formation) |
Appointment Duration | 16 years, 2 months (resigned 08 February 2022) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Asmara Road London NW2 3ST |
Secretary Name | Adrienne Powell |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(6 days after company formation) |
Appointment Duration | 8 years, 9 months (resigned 22 September 2014) |
Role | Company Director |
Correspondence Address | 2 Asmara Road London NW2 3ST |
Director Name | Mr Michael Powell |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2014(8 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 31 October 2014) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 8 Willow Court 9 Woodside Grange Road London N12 8TN |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | www.ozoneclean.co.uk/ |
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Telephone | 020 88832756 |
Telephone region | London |
Registered Address | Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Turnover | £149,532 |
Gross Profit | £86,664 |
Net Worth | -£237,829 |
Cash | £43,588 |
Current Liabilities | £356,726 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
14 January 2021 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
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14 January 2021 | Change of details for June Powell as a person with significant control on 1 August 2020 (2 pages) |
11 June 2020 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020 (1 page) |
19 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
7 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
18 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
3 October 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
3 October 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
16 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 April 2015 | Company name changed ozone clean LIMITED\certificate issued on 13/04/15
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13 April 2015 | Company name changed ozone clean LIMITED\certificate issued on 13/04/15
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10 April 2015 | Termination of appointment of Michael Powell as a director on 31 October 2014 (1 page) |
10 April 2015 | Termination of appointment of Michael Powell as a director on 31 October 2014 (1 page) |
19 February 2015 | Registered office address changed from Ramsay House, 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page) |
19 February 2015 | Registered office address changed from Ramsay House, 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page) |
21 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Termination of appointment of Adrienne Powell as a secretary on 22 September 2014 (1 page) |
22 September 2014 | Termination of appointment of Adrienne Powell as a secretary on 22 September 2014 (1 page) |
3 July 2014 | Appointment of Mr Michael Powell as a director (2 pages) |
3 July 2014 | Appointment of Mr Michael Powell as a director (2 pages) |
10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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8 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
8 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
27 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
2 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (8 pages) |
5 January 2010 | Director's details changed for Jeremy Balcombe on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Jeremy Balcombe on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (8 pages) |
5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (8 pages) |
5 January 2010 | Director's details changed for Jeremy Balcombe on 1 October 2009 (2 pages) |
19 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
19 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
17 March 2009 | Return made up to 08/12/08; full list of members (7 pages) |
17 March 2009 | Return made up to 08/12/08; full list of members (7 pages) |
3 March 2009 | Ad 09/12/08\gbp si 499000@1=499000\gbp ic 1000/500000\ (2 pages) |
3 March 2009 | Ad 09/12/08\gbp si 499000@1=499000\gbp ic 1000/500000\ (2 pages) |
28 December 2008 | Resolutions
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28 December 2008 | Nc inc already adjusted 09/12/08 (1 page) |
28 December 2008 | Resolutions
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28 December 2008 | Nc inc already adjusted 09/12/08 (1 page) |
7 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
7 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
22 January 2008 | Return made up to 08/12/07; full list of members (5 pages) |
22 January 2008 | Return made up to 08/12/07; full list of members (5 pages) |
23 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
23 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
23 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
23 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | New director appointed (2 pages) |
9 March 2006 | New secretary appointed (2 pages) |
9 March 2006 | Ad 14/12/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 March 2006 | Ad 14/12/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 March 2006 | New secretary appointed (2 pages) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
8 December 2005 | Incorporation (16 pages) |
8 December 2005 | Incorporation (16 pages) |