| Company Name | OZON Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06491837 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 2 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Swee Koon Chai |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kestrel Close Colindale London NW9 5DJ |
| Secretary Name | Samuel Kwck Ping Ng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | 9 Kestrel Close Colindale London NW9 5DJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 33-35 London Road Twickenham Middlesex TW1 3SZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Steve Chai 33.33% Ordinary |
|---|---|
| 1 at £1 | Swee Kien Chai 33.33% Ordinary |
| 1 at £1 | Swee Koon Chai 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,314 |
| Current Liabilities | £23,467 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2012 | Application to strike the company off the register (5 pages) |
| 4 January 2012 | Application to strike the company off the register (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 November 2011 | Previous accounting period shortened from 28 February 2012 to 31 May 2011 (1 page) |
| 29 November 2011 | Previous accounting period shortened from 28 February 2012 to 31 May 2011 (1 page) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Swee Koon Chai on 1 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Swee Koon Chai on 1 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Swee Koon Chai on 1 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 5 February 2009 | Appointment terminated secretary samuel ng (1 page) |
| 5 February 2009 | Appointment Terminated Secretary samuel ng (1 page) |
| 5 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: michael tsang & co 16 dominion parade station road harrow middlesex HA1 2TR (1 page) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: michael tsang & co 16 dominion parade station road harrow middlesex HA1 2TR (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 16 dominion parade, station road harrow middlesex HA1 2TR (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 16 dominion parade, station road harrow middlesex HA1 2TR (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Incorporation (6 pages) |
| 4 February 2008 | Incorporation (6 pages) |