Company number 08594232
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0HB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 3 Blake House Admirals Way Canary Wharf London E14 9UJ to Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB on 13 January 2017; Termination of appointment of Adler Limited as a secretary on 30 December 2016. The most likely internet sites of OZONE INT LTD are www.ozoneint.co.uk, and www.ozone-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ozone Int Ltd is a Private Limited Company.
The company registration number is 08594232. Ozone Int Ltd has been working since 02 July 2013.
The present status of the company is Active. The registered address of Ozone Int Ltd is Unit 2 Popin Business Centre South Way Wembley Middlesex England Ha9 0hb. . SANGIOVANNI, Paolo is a Director of the company. Secretary ADLER LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
ozone int Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ADLER LIMITED
Resigned: 30 December 2016
Appointed Date: 02 July 2013
Persons With Significant Control
Management Asset Planning Ltd
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more
OZONE INT LTD Events
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Jan 2017
Registered office address changed from 3 Blake House Admirals Way Canary Wharf London E14 9UJ to Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB on 13 January 2017
12 Jan 2017
Termination of appointment of Adler Limited as a secretary on 30 December 2016
07 Jun 2016
Accounts for a dormant company made up to 31 July 2015
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
...
... and 1 more events
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
27 Oct 2014
Registered office address changed from Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB to 3 Blake House Admirals Way Canary Wharf London E14 9UJ on 27 October 2014
24 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
06 Aug 2013
Resolutions
-
RES15 ‐
Change company name resolution on 2013-07-16
02 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted