Ozenar Enterprises Limited

General information

Name:

Ozenar Enterprises Ltd

Office Address:

The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes

Number: 04150721

Incorporation date: 2001-01-30

Dissolution date: 2016-03-10

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Milton Keynes under the following Company Registration No.: 04150721. The company was established in the year 2001. The office of this firm was located at The Pinnacle 160 Midsummer Boulevard. The zip code for this address is MK9 1FF. The company was dissolved in 2016, meaning it had been active for 15 years.

Financial data based on annual reports

Additional Information

2012
Additional Note The sole shareholder of Ozenar is Romilla LLC, a company incorporated in Wyoming, USA with limited liability

Company staff

Artnell Associates Ltd

Role: Corporate-director

Appointed: 25 June 2010

Address: Nassau, Bahamas

Latest update: 18 June 2017

Fiduciary Management Limited

Role: Corporate-secretary

Appointed: 23 February 2010

Address: Gibraltar, Gibraltar

Latest update: 18 June 2017

Role: Corporate-director

Appointed: 23 February 2010

Resigned: 25 June 2010

Address: London

Latest update: 18 June 2017

Tracy Anne Beadle

Date of birth: July 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 20 May 2002

Resigned: 23 February 2010

Occupation: Administrator

Address: Cliffe, Rochester, Kent, ME3 7PY

Residence: England

Latest update: 18 June 2017

Neelai Patel

Date of birth: January 1968

Age: 49 years old

Nationality: British

Role: Secretary

Appointed: 20 May 2002

Resigned: 23 February 2010

Address: West Finchley, London, N3 1PA

Latest update: 18 June 2017

Fiduciary Management Limited

Role: Corporate-nominee-secretary

Appointed: 30 January 2001

Resigned: 20 February 2002

Address: Gibraltar

Latest update: 18 June 2017

Fiduciary Directors Limited

Role: Corporate-nominee-director

Appointed: 30 January 2001

Resigned: 20 February 2002

Address: Gibraltar, FOREIGN

Latest update: 18 June 2017

Accounts Documents

Account next due date 31 October 2013
Account last made up date 31 January 2012
Return next due date 27 February 2014
Return last made up date 30 January 2013
Account category Total Exemption Small

Company filings

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Accounts Address Annual return Capital Gazette Incorporation Officers
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 10th, March 2016
gazette
Free Download (1 page)
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 10th, March 2016
gazette
Free Download (1 page)
Company moved to new address on Tue, 27th May 2014. Old Address: 45 Welbeck Street London W1G 8DZ (AD01)
filed on: 27th, May 2014
address
Free Download (2 pages)
Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 (AR01)
filed on: 8th, February 2013
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 (AA)
filed on: 15th, October 2012
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 (AR01)
filed on: 20th, February 2012
annual return
Free Download (3 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 10th, September 2011
gazette
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 (AA)
filed on: 8th, September 2011
accounts
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 (AA)
filed on: 8th, September 2011
accounts
Free Download (5 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 30th, August 2011
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 23rd, February 2011
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 (AR01)
filed on: 22nd, February 2011
annual return
Free Download (3 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 1st, February 2011
gazette
Free Download (1 page)
Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 (AA)
filed on: 20th, October 2010
accounts
Free Download (6 pages)
Director's appointment terminated on Tue, 6th Jul 2010: Fiduciary Directors (Uk) Limited (TM01)
filed on: 6th, July 2010
officers
Free Download (2 pages)
Artnell Associates Ltd appointed on Tue, 6th Jul 2010 to the position of a member (AP02)
filed on: 6th, July 2010
officers
Free Download (3 pages)
Fiduciary Directors (Uk) Limited appointed on Wed, 24th Feb 2010 to the position of a member (AP02)
filed on: 24th, February 2010
officers
Free Download (2 pages)
Fiduciary Management Limited appointed on Tue, 23rd Feb 2010 to the position of a secretary (AP04)
filed on: 23rd, February 2010
officers
Free Download (2 pages)
Director's appointment terminated on Tue, 23rd Feb 2010: Tracy Beadle (TM01)
filed on: 23rd, February 2010
officers
Free Download (1 page)
Secretary's appointment terminated on Tue, 23rd Feb 2010: Neelai Patel (TM02)
filed on: 23rd, February 2010
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 (AR01)
filed on: 9th, February 2010
annual return
Free Download (4 pages)
Annual return drawn up to Wed, 11th Feb 2009 with complete member list (363a)
filed on: 11th, February 2009
annual return
Free Download (3 pages)
Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 (AA)
filed on: 4th, April 2008
accounts
Free Download (5 pages)
Annual return drawn up to Wed, 27th Feb 2008 with complete member list (363s)
filed on: 27th, February 2008
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 (AA)
filed on: 16th, April 2007
accounts
Free Download (5 pages)
Annual return drawn up to Wed, 28th Feb 2007 with complete member list (363s)
filed on: 28th, February 2007
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 (AA)
filed on: 13th, October 2006
accounts
Free Download (5 pages)
Director's particulars changed (288c)
filed on: 7th, September 2006
officers
Free Download (1 page)
Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 (AA)
filed on: 22nd, May 2006
accounts
Free Download (5 pages)
Annual return drawn up to Fri, 10th Feb 2006 with complete member list (363s)
filed on: 10th, February 2006
annual return
Free Download (6 pages)
Annual return drawn up to Thu, 10th Feb 2005 with complete member list (363s)
filed on: 10th, February 2005
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 (AA)
filed on: 7th, December 2004
accounts
Free Download (5 pages)
Director's particulars changed (288c)
filed on: 19th, July 2004
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 (AA)
filed on: 27th, April 2004
accounts
Free Download (5 pages)
Annual return drawn up to Fri, 6th Feb 2004 with complete member list (363s)
filed on: 6th, February 2004
annual return
Free Download (6 pages)
Secretary's particulars changed (288c)
filed on: 21st, July 2003
officers
Free Download (1 page)
Annual return drawn up to Sat, 1st Mar 2003 with complete member list (363s)
filed on: 1st, March 2003
annual return
Free Download (6 pages)
Dormant company accounts made up to Thu, 31st Jan 2002 (AA)
filed on: 15th, January 2003
accounts
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Alloted 998 shares on Mon, 20th May 2002. Value of each share 1 £, total number of shares: 1000. (88(2)R)
filed on: 31st, May 2002
capital
Free Download (2 pages)
On Fri, 31st May 2002 Secretary resigned (288b)
filed on: 31st, May 2002
officers
Free Download (1 page)
On Fri, 31st May 2002 Director resigned (288b)
filed on: 31st, May 2002
officers
Free Download (1 page)
On Fri, 31st May 2002 New director appointed (288a)
filed on: 31st, May 2002
officers
Free Download (2 pages)
On Fri, 31st May 2002 New secretary appointed (288a)
filed on: 31st, May 2002
officers
Free Download (2 pages)
Annual return drawn up to Wed, 20th Feb 2002 with complete member list (363s)
filed on: 20th, February 2002
annual return
Free Download (6 pages)
Registered office changed on 17/09/01 from: 13 wimpole street london W1G 9SU (287)
filed on: 17th, September 2001
address
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 30th, January 2001
incorporation
Free Download (17 pages)

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