OZIL LTD
| Status | DISSOLVED |
| Company No. | 08355687 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2013 |
| Age | 11 years, 4 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2019 |
| Years | 4 years, 5 months, 2 days |
SUMMARY
OZIL LTD is an dissolved private limited company with number 08355687. It was incorporated 11 years, 4 months, 5 days ago, on 10 January 2013 and it was dissolved 4 years, 5 months, 2 days ago, on 13 December 2019. The company address is Allen House Allen House, Sutton, SM1 4LA, Surrey.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 13 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Address
Type: AD01
New address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Change date: 2018-09-26
Old address: Berkeley House 18-24 High Street Edgware HA8 7RP United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 24 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammad Ayoub Umari
Appointment date: 2018-02-01
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Usman Hotaki
Termination date: 2018-02-01
Documents
Notification of a person with significant control statement
Date: 16 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Usman Hotaki
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Mohammad Ayoub Umari
Documents
Cessation of a person with significant control
Date: 16 Jul 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammad Ayoub Umari
Cessation date: 2018-02-01
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Address
Type: AD01
Old address: Liberty House 30 Whitchurch Lane Edgware HA8 6LE England
New address: Berkeley House 18-24 High Street Edgware HA8 7RP
Change date: 2018-06-08
Documents
Change to a person with significant control
Date: 07 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-01
Psc name: Mr Mohammad Ayoub Umari
Documents
Accounts amended with accounts type total exemption full
Date: 16 May 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AAMD
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-13
Old address: 1-3 George Street Oxford OX1 2AT England
New address: Liberty House 30 Whitchurch Lane Edgware HA8 6LE
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-12
Officer name: Mr Mohammad Ayoub Umari
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Address
Type: AD01
New address: 1-3 George Street Oxford OX1 2AT
Old address: Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP England
Change date: 2017-04-20
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Change person director company with change date
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammad Ayoub Umari
Change date: 2017-01-24
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Change person director company with change date
Date: 10 Feb 2016
Action Date: 10 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-10
Officer name: Mr Mohammad Ayoub Umari
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-06
New address: Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP
Old address: 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Accounts with accounts type dormant
Date: 01 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
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