Company number 04478148
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 12 ENFIELD ROAD, ENFIELD, EN2 7HW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Secretary's details changed for Ayla Dervish on 1 November 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OZZIE'S LIMITED are www.ozzies.co.uk, and www.ozzie-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ozzie S Limited is a Private Limited Company.
The company registration number is 04478148. Ozzie S Limited has been working since 04 July 2002.
The present status of the company is Active. The registered address of Ozzie S Limited is 12 Enfield Road Enfield En2 7hw. The company`s financial liabilities are £18.33k. It is £2.72k against last year. And the total assets are £25.77k, which is £3.98k against last year. DERVISH, Ayla is a Secretary of the company. DEMIREL, Ozan is a Director of the company. Secretary DEMIREL, Huseyin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CINAR, Taylan has been resigned. Director DEMIREL, Omer has been resigned. Director DEMIREL, Omer has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
ozzie's Key Finiance
LIABILITIES
£18.33k
+17%
CASH
n/a
TOTAL ASSETS
£25.77k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
CINAR, Taylan
Resigned: 31 August 2010
Appointed Date: 01 July 2009
47 years old
Director
DEMIREL, Omer
Resigned: 31 January 2016
Appointed Date: 01 September 2010
70 years old
Director
DEMIREL, Omer
Resigned: 01 July 2009
Appointed Date: 05 July 2002
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Persons With Significant Control
Mr Ozan Demirel
Notified on: 1 July 2016
35 years old
Nature of control: Has significant influence or control
OZZIE'S LIMITED Events
14 Nov 2016
Secretary's details changed for Ayla Dervish on 1 November 2016
06 Sep 2016
Confirmation statement made on 4 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Appointment of Mr Ozan Demirel as a director on 1 February 2016
26 Feb 2016
Termination of appointment of Omer Demirel as a director on 31 January 2016
...
... and 37 more events
23 Jul 2002
Registered office changed on 23/07/02 from: 44 balls pond road london N1 4AP
14 Jul 2002
Registered office changed on 14/07/02 from: the studio, st nicholas close elstree herts WD6 3EW
14 Jul 2002
Director resigned
14 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation