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OZSEEKER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ozseeker Limited. The company was founded 23 years ago and was given the registration number 04052861. The firm's registered office is in LONDON. You can find them at First Floor, High Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:OZSEEKER LIMITED
Company Number:04052861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2000
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:First Floor, High Road, London, N12 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Clifford Avenue, Chislehurst, England, BR7 5DY

Director15 August 2000Active
7 Groom Crescent, Wandsworth, London, SW18 3JB

Secretary15 August 2000Active
6 Ridley Avenue, London, W13 9XW

Secretary02 August 2001Active
35 Kitcher Road, Amesbury, Salisbury, SP4 7AA

Secretary16 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 August 2000Active

People with Significant Control

Mr John Christopher Sullivan
Notified on:01 July 2016
Status:Active
Date of birth:January 1951
Nationality:Australian
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Gazette

Gazette dissolved liquidation.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-05-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-06Address

Change registered office address company with date old address new address.

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2022-04-06Insolvency

Liquidation voluntary statement of affairs.

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2022-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-06Resolution

Resolution.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-15Officers

Termination secretary company with name termination date.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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