Company number 08789488
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 25-27 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8SP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-14
; Registered office address changed from Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to 25-27 Theobalds Road London WC1X 8SP on 14 September 2016. The most likely internet sites of HOZI LTD. are www.hozi.co.uk, and www.hozi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hozi Ltd is a Private Limited Company.
The company registration number is 08789488. Hozi Ltd has been working since 25 November 2013.
The present status of the company is Active. The registered address of Hozi Ltd is 25 27 Theobalds Road London England Wc1x 8sp. . KIM, Minjong is a Director of the company. Secretary KIM, Minjong has been resigned. Director PARK, Gunhee has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KIM, Minjong
Resigned: 31 December 2015
Appointed Date: 25 November 2013
Director
PARK, Gunhee
Resigned: 29 February 2016
Appointed Date: 25 November 2013
52 years old
Persons With Significant Control
Mr Minjong Kim
Notified on: 25 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HOZI LTD. Events
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
15 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-14
14 Sep 2016
Registered office address changed from Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to 25-27 Theobalds Road London WC1X 8SP on 14 September 2016
14 Sep 2016
Registered office address changed from Unit 95/96 Kingston Road New Malden KT3 3st England to Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 14 September 2016
14 Sep 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 10 more events
28 Jan 2015
Director's details changed for Mrs Gunhe Park on 5 February 2014
17 Sep 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-09-03
17 Sep 2014
Company name changed uk asa LTD\certificate issued on 17/09/14
17 Sep 2014
Change of name notice
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25