DESTINATION OZ LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 04898400
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of DESTINATION OZ LIMITED are www.destinationoz.co.uk, and www.destination-oz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Destination Oz Limited is a Private Limited Company. The company registration number is 04898400. Destination Oz Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of Destination Oz Limited is International House 24 Holborn Viaduct City of London London Ec1a 2bn. The company`s financial liabilities are £0.03k. It is £-4.2k against last year. And the total assets are £17.09k, which is £-11.83k against last year. BREEN, Eileen Eleanor is a Secretary of the company. BREEN, Michael John is a Director of the company. Secretary KANMARA SECRETARIES LTD has been resigned. Director KANMARA DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


destination oz Key Finiance

LIABILITIES £0.03k
-100%
CASH n/a
TOTAL ASSETS £17.09k
-41%
All Financial Figures

Current Directors

Secretary
BREEN, Eileen Eleanor
Appointed Date: 07 October 2003
Director
BREEN, Michael John
Appointed Date: 07 October 2003
58 years old

Resigned Directors

Secretary
KANMARA SECRETARIES LTD
Resigned: 07 October 2003
Appointed Date: 14 September 2003
Director
KANMARA DIRECTORS LTD
Resigned: 07 October 2003
Appointed Date: 14 September 2003

Persons With Significant Control

Mr Michael John Breen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DESTINATION OZ LIMITED Events

16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1
...
... and 29 more events
26 Nov 2003
Registered office changed on 26/11/03 from: c/o kanmara accountancy services 34 south molton street london W1K 5RG
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
26 Nov 2003
New secretary appointed
14 Sep 2003
Incorporation

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