Company NameOzono Limited
Company StatusDissolved
Company Number05626515
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)
Dissolution Date18 August 2009 (12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTheodor Brendon Van Der Hoek
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2006(2 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 18 August 2009)
RoleCompany Director
Correspondence AddressPO Box 2239
Fourways
2055
South Africa
Secretary NameJeanette Engelbrecht
NationalitySouth African
StatusClosed
Appointed03 August 2007(1 year, 8 months after company formation)
Appointment Duration2 years (closed 18 August 2009)
RoleCompany Director
Correspondence Address1 Lyne Road
Kidlington
Oxfordshire
OX5 1AE
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Current Liabilities£9,740

Accounts

Latest Accounts31 March 2007 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
19 November 2008Return made up to 17/11/08; full list of members (3 pages)
22 July 2008Director's change of particulars / theodor van der hoek / 22/07/2008 (1 page)
13 December 2007Return made up to 17/11/07; full list of members (3 pages)
4 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2007New secretary appointed (2 pages)
4 August 2007Secretary resigned (1 page)
23 November 2006Return made up to 17/11/06; full list of members (3 pages)
13 October 2006Secretary's particulars changed (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
11 April 2006Ad 30/01/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
11 April 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
11 April 2006New director appointed (1 page)
23 November 2005Director resigned (1 page)