OZHA LIMITED

Hellopages » City of London » City of London » E1 7DJ

Company number 04098607
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 9 CUTLER STREET, LONDON, E1 7DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OZHA LIMITED are www.ozha.co.uk, and www.ozha.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozha Limited is a Private Limited Company. The company registration number is 04098607. Ozha Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Ozha Limited is 9 Cutler Street London E1 7dj. The company`s financial liabilities are £1697.8k. It is £93.05k against last year. The cash in hand is £35.08k. It is £28.66k against last year. And the total assets are £2058.78k, which is £-54.26k against last year. CICEK, Muzaffer is a Secretary of the company. AKDOGAN, Ahmet is a Director of the company. AKDOGAN, Haci is a Director of the company. CICEK, Muzaffer is a Director of the company. SAHAN, Onder is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director AKDOGAN, Erdem has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


ozha Key Finiance

LIABILITIES £1697.8k
+5%
CASH £35.08k
+446%
TOTAL ASSETS £2058.78k
-3%
All Financial Figures

Current Directors

Secretary
CICEK, Muzaffer
Appointed Date: 01 November 2000
Director
AKDOGAN, Ahmet
Appointed Date: 29 May 2001
55 years old
Director
AKDOGAN, Haci
Appointed Date: 29 May 2001
60 years old
Director
CICEK, Muzaffer
Appointed Date: 29 May 2001
53 years old
Director
SAHAN, Onder
Appointed Date: 01 November 2000
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 2000
Appointed Date: 30 October 2000
Director
AKDOGAN, Erdem
Resigned: 30 November 2012
Appointed Date: 15 March 2007
51 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 November 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Muzaffer Cicek
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OZHA LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
20 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 45 more events
20 Nov 2000
Secretary resigned
08 Nov 2000
Registered office changed on 08/11/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
08 Nov 2000
New secretary appointed
08 Nov 2000
New director appointed
30 Oct 2000
Incorporation

OZHA LIMITED Charges

3 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2006
Rent deposit deed
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited and Mourant Property Trustees Limited
Description: The amount from time to time standing to the credit of an…
22 May 2002
Rent deposit deed
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cash deposit of £37,500.

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