OL

OZCA LIMITED

Dissolved

Company number 04641329

London · Incorporated 20 January 2003

31st Floor 40 Bank Street, London, E14 5NR

Last updated on 19 September 2026

Activities of other membership organisations n.e.c. · SIC 94990

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

Company history

Previous company names

OZCA LIMITED · 20 January 2003 – 9 May 2003

LEMOS&CRANE LIMITED · 9 May 2003 – 8 September 2014

Company overview

OZCA LIMITED was a private limited company incorporated on 20 January 2003 and registered in England and Wales and dissolved on 7 June 2016. It has changed its name 2 times, most recently from LEMOS&CRANE LIMITED on 9 May 2003. Its registered office is at 31st Floor 40 Bank Street, London, E14 5NR. Its principal activity is activities of other membership organisations n.e.c. (SIC 94990).

The board consists of two British directors: CRANE, Paul James (appointed 31 March 2003) and LEMOS, Gerard Anthony (appointed 31 March 2003). CRANE, Paul James serves as company secretary (appointed 31 March 2003). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2013, were filed on 31 July 2014. Companies House holds 50 filings for this company, most recently a gazette filing on 7 June 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

CP
CRANE, Paul James
Director
31 March 2003
LG
LEMOS, Gerard Anthony
Director
31 March 2003
GC
GRAVELL, Carwyn Rowland
Director · Resigned
3 June 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 January 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 January 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 June 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 March 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Certificate Change Of Name Company
Change Of Name
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Address
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Capital
24 June 2004 View
Legacy
Officers
24 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Accounts
21 November 2003 View
Legacy
Capital
3 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Address
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Capital
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Certificate Change Of Name Company
Change Of Name
9 May 2003 View
Incorporation Company
Incorporation
20 January 2003 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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