Company NameHOZI Ltd.
DirectorMinjong Kim
Company StatusLiquidation
Company Number08789488
CategoryPrivate Limited Company
Incorporation Date25 November 2013(10 years, 4 months ago)
Previous NamesUK Asa Ltd and Fromeast Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Minjong Kim
Date of BirthOctober 1971 (Born 52 years ago)
NationalitySouth Korean
StatusCurrent
Appointed01 January 2016(2 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address25-27 Theobalds Road
London
WC1X 8SP
Director NameMrs Gunhee Park
Date of BirthJune 1973 (Born 50 years ago)
NationalityRepublic Of Korea
StatusResigned
Appointed25 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Kenchester Close
London
SW8 2TY
Secretary NameMinjong Kim
StatusResigned
Appointed25 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address27 Kenchester Close
London
SW8 2TY

Location

Registered Address25-27 Theobalds Road
London
WC1X 8SP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return21 December 2022 (1 year, 3 months ago)
Next Return Due4 January 2024 (overdue)

Filing History

18 April 2023Order of court to wind up (3 pages)
21 December 2022Confirmation statement made on 21 December 2022 with updates (4 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
31 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 30 November 2020 (3 pages)
5 March 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
21 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
21 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
29 January 2018Confirmation statement made on 29 January 2018 with updates (3 pages)
6 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
15 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
(3 pages)
15 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
(3 pages)
14 September 2016Registered office address changed from 25 - 27 Theobalds Road London WC1X 8SP England to Unit 95/96 Kingston Road New Malden KT3 3st on 14 September 2016 (1 page)
14 September 2016Registered office address changed from Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to 25-27 Theobalds Road London WC1X 8SP on 14 September 2016 (1 page)
14 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 September 2016Registered office address changed from Unit 95/96 Kingston Road New Malden KT3 3st England to Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 14 September 2016 (1 page)
14 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 September 2016Registered office address changed from 25 - 27 Theobalds Road London WC1X 8SP England to Unit 95/96 Kingston Road New Malden KT3 3st on 14 September 2016 (1 page)
14 September 2016Registered office address changed from Unit 95/96 Kingston Road New Malden KT3 3st England to Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 14 September 2016 (1 page)
14 September 2016Registered office address changed from Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to 25-27 Theobalds Road London WC1X 8SP on 14 September 2016 (1 page)
7 July 2016Appointment of Mr Minjong Kim as a director on 1 January 2016 (2 pages)
7 July 2016Termination of appointment of Minjong Kim as a secretary on 31 December 2015 (1 page)
7 July 2016Termination of appointment of Minjong Kim as a secretary on 31 December 2015 (1 page)
7 July 2016Appointment of Mr Minjong Kim as a director on 1 January 2016 (2 pages)
5 July 2016Registered office address changed from 27 Kenchester Close London SW8 2TY to 25 - 27 Theobalds Road London WC1X 8SP on 5 July 2016 (1 page)
5 July 2016Registered office address changed from 27 Kenchester Close London SW8 2TY to 25 - 27 Theobalds Road London WC1X 8SP on 5 July 2016 (1 page)
2 March 2016Termination of appointment of Minjong Kim as a director on 29 February 2016 (1 page)
2 March 2016Director's details changed for Mrs Gunhee Park on 29 February 2016 (2 pages)
2 March 2016Termination of appointment of Minjong Kim as a director on 29 February 2016 (1 page)
2 March 2016Director's details changed for Mrs Gunhee Park on 29 February 2016 (2 pages)
22 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(4 pages)
22 December 2015Director's details changed for Mrs Gunhee Park on 1 December 2015 (2 pages)
22 December 2015Director's details changed for Mrs Gunhee Park on 1 December 2015 (2 pages)
22 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(4 pages)
21 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 January 2015Director's details changed for Mrs Gunhe Park on 5 February 2014 (2 pages)
28 January 2015Director's details changed for Mrs Gunhe Park on 5 February 2014 (2 pages)
28 January 2015Director's details changed for Mrs Gunhe Park on 5 February 2014 (2 pages)
28 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(4 pages)
28 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(4 pages)
17 September 2014Change of name notice (1 page)
17 September 2014Company name changed uk asa LTD\certificate issued on 17/09/14 (2 pages)
17 September 2014Change of name notice (1 page)
17 September 2014Company name changed uk asa LTD\certificate issued on 17/09/14
  • RES15 ‐ Change company name resolution on 2014-09-03
(2 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 2
(21 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 2
(21 pages)