| Company Name | GOZO Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08347058 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Anna Rixson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ |
| Director Name | Mr Darron Stuart Rixson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ |
| Secretary Name | Mrs Anna Rixson |
|---|---|
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ |
Location
| Registered Address | Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anna Rixson 50.00% Ordinary |
|---|---|
| 50 at £1 | Darron Rixson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 27 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 18 December 2016 | Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ on 18 December 2016 (1 page) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 December 2016 | Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ on 18 December 2016 (1 page) |
| 1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 July 2014 | Registered office address changed from C/O Walji & Co Llp Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from C/O Walji & Co Llp Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 July 2014 (1 page) |
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 10 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 June 2013 | Previous accounting period shortened from 31 January 2014 to 31 March 2013 (1 page) |
| 4 June 2013 | Previous accounting period shortened from 31 January 2014 to 31 March 2013 (1 page) |
| 4 January 2013 | Incorporation
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| 4 January 2013 | Incorporation
|