| Company Name | Ozono Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626515 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Theodor Brendon Van Der Hoek |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | PO Box 2239 Fourways 2055 South Africa |
| Secretary Name | Jeanette Engelbrecht |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 03 August 2007(1 year, 8 months after company formation) |
| Appointment Duration | 2 years (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 1 Lyne Road Kidlington Oxfordshire OX5 1AE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £9,740 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 22 July 2008 | Director's change of particulars / theodor van der hoek / 22/07/2008 (1 page) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 4 August 2007 | Secretary resigned (1 page) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 11 April 2006 | Ad 30/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 11 April 2006 | New director appointed (1 page) |
| 23 November 2005 | Director resigned (1 page) |