OZEAL TECHNOLOGY LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08219568
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Liwei Zhuo as a secretary on 8 September 2016. The most likely internet sites of OZEAL TECHNOLOGY LTD. are www.ozealtechnology.co.uk, and www.ozeal-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ozeal Technology Ltd is a Private Limited Company. The company registration number is 08219568. Ozeal Technology Ltd has been working since 18 September 2012. The present status of the company is Active. The registered address of Ozeal Technology Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YANG, Liming is a Secretary of the company. ZHUO, Liwei is a Secretary of the company. YANG, Liming is a Director of the company. ZHUO, Liwei is a Director of the company. Secretary SMART REGISTRATIONS LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


ozeal technology Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YANG, Liming
Appointed Date: 08 September 2016
Secretary
ZHUO, Liwei
Appointed Date: 08 September 2016
Director
YANG, Liming
Appointed Date: 18 September 2012
43 years old
Director
ZHUO, Liwei
Appointed Date: 18 September 2012
44 years old

Resigned Directors

Secretary
SMART REGISTRATIONS LIMITED
Resigned: 18 September 2015
Appointed Date: 18 September 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 December 2015
Appointed Date: 18 September 2015

Persons With Significant Control

Pisanio Holdings Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

OZEAL TECHNOLOGY LTD. Events

12 Oct 2016
Accounts for a dormant company made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2016
Appointment of Liwei Zhuo as a secretary on 8 September 2016
09 Sep 2016
Appointment of Liming Yang as a secretary on 8 September 2016
09 Sep 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 9 September 2016
...
... and 7 more events
10 Oct 2014
Accounts for a dormant company made up to 30 September 2014
23 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
03 Oct 2013
Accounts for a dormant company made up to 30 September 2013
23 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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