This company is commonly known as Ozen Financial Services Limited. The company was founded 12 years ago and was given the registration number 07854116. The firm's registered office is in LONDON. You can find them at Capital Office, Kemp House, 152-160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | OZEN FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07854116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2011 |
| End of financial year | : | 30 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX | Secretary | 26 March 2020 | Active |
| Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 21 May 2020 | Active |
| Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX | Secretary | 06 April 2012 | Active |
| Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 10 March 2020 | Active |
| Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 21 November 2011 | Active |
| 4, Tyssen St, Dalston, London, United Kingdom, E8 3FJ | Director | 01 April 2012 | Active |
| Mr Erman Ozen | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Ms Ezgi Ozden | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Erman Ozen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-10-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-02-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-20 | Officers | Change person director company with change date. | Download |
| 2018-04-20 | Persons with significant control | Change to a person with significant control. | Download |
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