OZBOZZ LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 09631127
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBERLDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Mark Walls as a director on 9 May 2016; Change of share class name or designation. The most likely internet sites of OZBOZZ LIMITED are www.ozbozz.co.uk, and www.ozbozz.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ozbozz Limited is a Private Limited Company. The company registration number is 09631127. Ozbozz Limited has been working since 09 June 2015. The present status of the company is Active. The registered address of Ozbozz Limited is Connect House 133 137 Alexandra Road Wimberldon London Sw19 7jy. . GROSSMAN, Elinor Ruth is a Secretary of the company. GROSSMAN, Martin Alan is a Director of the company. Director MCLOUGHLIN, Daniel has been resigned. Director WALLS, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GROSSMAN, Elinor Ruth
Appointed Date: 11 June 2015
Director
GROSSMAN, Martin Alan
Appointed Date: 11 June 2015
69 years old

Resigned Directors

Director
MCLOUGHLIN, Daniel
Resigned: 21 March 2016
Appointed Date: 09 June 2015
47 years old
Director
WALLS, Mark
Resigned: 09 May 2016
Appointed Date: 09 June 2015
51 years old

OZBOZZ LIMITED Events

25 Nov 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
Termination of appointment of Mark Walls as a director on 9 May 2016
28 Jul 2016
Change of share class name or designation
18 Jul 2016
Registered office address changed from 378 - 380 Deansgate Castlefield Manchester M3 4LY United Kingdom to Connect House 133-137 Alexandra Road Wimberldon London SW19 7JY on 18 July 2016
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
30 Jun 2015
Appointment of Martin Alan Grossman as a director on 11 June 2015
30 Jun 2015
Change of share class name or designation
30 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015
Registration of charge 096311270001, created on 11 June 2015
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
  • GBP 2

OZBOZZ LIMITED Charges

11 June 2015
Charge code 0963 1127 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Martin Allan Grossman
Description: Contains fixed charge…

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