Introduction
Watch Company
Updated On: 17/09/2026
A
AOZORA HORNCHURCH LTD
AOZORA HORNCHURCH LTD is an dissolved company incorporated on with the registered office located in Hornchurch. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. AOZORA HORNCHURCH LTD was registered 3 years ago.(SIC: 56101)
Status
dissolved
Active since 3 years ago
Company No
14486276
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
85 North Street Hornchurch, RM11 1ST,
Timeline
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALAPPU, Ramesh
ResignedConcept House, HornchurchRM11 1XP
Born January 1976
Director
Appointed 15 Nov 2022
Resigned 01 Jan 2023
ALAPPU, Ramesh
Concept House, HornchurchRM11 1XP
Born January 1976
Director
15 Nov 2022
Resigned 01 Jan 2023
Resigned
NELSON, John Mark
ResignedConcept House, HornchurchRM11 1XP
Born February 1965
Director
Appointed 15 Nov 2022
Resigned 18 Jul 2023
NELSON, John Mark
Concept House, HornchurchRM11 1XP
Born February 1965
Director
15 Nov 2022
Resigned 18 Jul 2023
Resigned
CEPUKAITYTE, Samantha
ActiveNorth Street, HornchurchRM11 1ST
Born August 1989
Director
Appointed 01 Jan 2023
CEPUKAITYTE, Samantha
North Street, HornchurchRM11 1ST
Born August 1989
Director
01 Jan 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Samatha Cepukaityte
ActiveChartwell Place, RomfordRM1 3BF
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 01 Jan 2023
Ms Samatha Cepukaityte
Chartwell Place, RomfordRM1 3BF
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
01 Jan 2023
Active
Mr Ramesh Alappu
CeasedConcept House, HornchurchRM11 1XP
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Mr Ramesh Alappu
Concept House, HornchurchRM11 1XP
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Ceased
Mr John Mark Nelson
ActiveNorth Street, HornchurchRM11 1ST
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Nov 2022
Mr John Mark Nelson
North Street, HornchurchRM11 1ST
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Nov 2022
Active
Fundings
Financials
Latest Activities
Filing History
10
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
23 April 2024
18 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2023
27 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023