Company number 08681397
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 8 CHISWICK HIGH ROAD, LONDON, W4 1TH
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Mounir Nasser as a director on 24 January 2017; Appointment of Mr Adam Nassi as a director on 24 January 2017. The most likely internet sites of COZII LTD are www.cozii.co.uk, and www.cozii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cozii Ltd is a Private Limited Company.
The company registration number is 08681397. Cozii Ltd has been working since 09 September 2013.
The present status of the company is Active. The registered address of Cozii Ltd is 8 Chiswick High Road London W4 1th. . NASSI, Adam is a Director of the company. Director HEIMAN, Osker has been resigned. Director NASSER, Adam has been resigned. Director NASSER, Mounir has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Director
NASSI, Adam
Appointed Date: 24 January 2017
55 years old
Resigned Directors
Director
HEIMAN, Osker
Resigned: 09 September 2013
Appointed Date: 09 September 2013
48 years old
Director
NASSER, Adam
Resigned: 01 January 2016
Appointed Date: 09 September 2013
55 years old
Director
NASSER, Mounir
Resigned: 24 January 2017
Appointed Date: 01 January 2016
81 years old
Persons With Significant Control
Mr Adam Nassi
Notified on: 28 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more
COZII LTD Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
24 Jan 2017
Termination of appointment of Mounir Nasser as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Adam Nassi as a director on 24 January 2017
14 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
...
... and 7 more events
01 Apr 2014
Registered office address changed from 6 New Kings Road London SW6 4SA United Kingdom on 1 April 2014
04 Nov 2013
Appointment of Mr Adam Nasser as a director
01 Oct 2013
Company name changed flooring xpress LTD\certificate issued on 01/10/13
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RES15 ‐
Change company name resolution on 2013-09-25
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NM01 ‐
Change of name by resolution
09 Sep 2013
Termination of appointment of Osker Heiman as a director
09 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted