Company NameEcozon Ltd
DirectorAlireza Mahdavi
Company StatusActive - Proposal to Strike off
Company Number09199905
CategoryPrivate Limited Company
Incorporation Date2 September 2014(9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Alireza Mahdavi
Date of BirthMay 1980 (Born 44 years ago)
NationalityDanish
StatusCurrent
Appointed02 September 2014(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address208 Kenton Road
Harrow
HA3 8BX
Director NameMr Biren Gala
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2014(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence Address208 Kenton Road
Harrow
HA3 8BX

Location

Registered AddressUnit 6, Summer House Business Park Canal Way
Harefield
Middlesex
UB9 6TH
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHarefield

Shareholders

50 at £1Alireza Mahdavi
49.02%
Ordinary
50 at £1Biren Gala
49.02%
Ordinary
2 at £1Rajpal Singh Gill
1.96%
Ordinary

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return23 October 2020 (3 years, 6 months ago)
Next Return Due6 November 2021 (overdue)

Charges

14 May 2018Delivered on: 17 May 2018
Persons entitled: Amazon Capital Services (UK) LTD.

Classification: A registered charge
Outstanding

Filing History

15 February 2022Compulsory strike-off action has been suspended (1 page)
17 January 2022Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Unit 6, Summer House Business Park Canal Way Harefield Middlesex UB9 6th on 17 January 2022 (1 page)
11 January 2022First Gazette notice for compulsory strike-off (1 page)
30 September 2021Micro company accounts made up to 30 September 2020 (4 pages)
12 January 2021Confirmation statement made on 23 October 2020 with no updates (3 pages)
26 September 2020Micro company accounts made up to 30 September 2019 (4 pages)
24 April 2020Registered office address changed from Unit 6, Summerhouse Business Park, Canal Way Harefield Uxbridge UB9 6th England to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 24 April 2020 (1 page)
30 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 30 September 2018 (3 pages)
31 May 2019Termination of appointment of Biren Gala as a director on 22 May 2019 (1 page)
23 October 2018Confirmation statement made on 23 October 2018 with updates (4 pages)
18 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
7 June 2018Registered office address changed from Unit 6 Summerhouse Business Park Canal Way Harefiled, Uxbridge UB9 6th United Kingdom to Unit 6, Summerhouse Business Park, Canal Way Harefield Uxbridge UB9 6th on 7 June 2018 (1 page)
2 June 2018Registered office address changed from International House 124 Cromwell Road London SW7 4ET England to Unit 6 Summerhouse Business Park Canal Way Harefiled, Uxbridge UB9 6th on 2 June 2018 (1 page)
1 June 2018Confirmation statement made on 1 June 2018 with updates (5 pages)
1 June 2018Cessation of Biren Gala as a person with significant control on 1 June 2018 (1 page)
1 June 2018Change of details for Alireza Mahdavi as a person with significant control on 1 June 2018 (2 pages)
17 May 2018Registration of charge 091999050001, created on 14 May 2018 (9 pages)
4 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
2 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 January 2017Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to International House 124 Cromwell Road London SW7 4ET on 27 January 2017 (1 page)
27 January 2017Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to International House 124 Cromwell Road London SW7 4ET on 27 January 2017 (1 page)
26 October 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
2 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 February 2016Registered office address changed from 208 Kenton Road Harrow HA3 8BX to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2 February 2016 (1 page)
2 February 2016Registered office address changed from 208 Kenton Road Harrow HA3 8BX to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2 February 2016 (1 page)
8 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 102
(4 pages)
8 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 102
(4 pages)
8 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 102
(4 pages)
29 April 2015Statement of capital following an allotment of shares on 29 March 2015
  • GBP 102
(3 pages)
29 April 2015Statement of capital following an allotment of shares on 29 March 2015
  • GBP 102
(3 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 100
(25 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 100
(25 pages)