OD

OZENBAS DAIRIES LIMITED

Dissolved

Company number 03491266

Leighton Buzzard, England · Incorporated 12 January 1998

Greenacre Farm Billington Road, Stanbridge, Leighton Buzzard, LU7 9HL, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OZENBAS DAIRY LIMITED · 12 January 1998 – 20 February 1998

Previous registered addresses

291 Green Lanes London N13 4XS England · until 15 December 2017

First Floor 5-15 Cromer Street London WC1H 8LS · until 14 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OS
OZENBAS, Sevimgul
Director
8 July 2018
OE
OZENBAS, Erol
Director · Resigned
1 September 2006
OS
OZENBAS, Sevimgul
Secretary · Resigned
19 January 1998
OO
OZENBAS, Okyay
Director · Resigned
19 January 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
12 January 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
12 January 1998

Persons with significant control

PS
Mrs Sevimgul Ozenbas
Born August 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 October 2018 View
Gazette Notice Voluntary
Gazette
17 July 2018 View
Dissolution Application Strike Off Company
Dissolution
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2007 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Mortgage
28 September 2000 View
Gazette Filings Brought Up To Date
Gazette
12 September 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Capital
6 September 2000 View
Gazette Notice Compulsary
Gazette
27 June 2000 View
Legacy
Accounts
10 September 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Address
8 June 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Address
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
2 March 1998 View
Certificate Change Of Name Company
Change Of Name
19 February 1998 View
Incorporation Company
Incorporation
12 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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