BOZ19 LIMITED
Company is dissolved
General Information
NAME
BOZ19 LIMITED
COMPANY NUMBER
03834015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
31/08/1999
(25 years and 3 months old)
WEBSITE
BIGOZ.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/08/2018
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
08/09/1999
12/10/2019
BIG OZ INDUSTRIES LIMITED
View all previous names
MIDDLESEX
HA7 1JS
c/o Parker Getty
Devonshire House
Stanmore
Middlesex HA7 1JS
HA7 1JS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2023 | New Board Member Mark Christopher Lynch (906609077) Appointed |
| 24/05/2019 | Change in Reg. Office |
| 04/05/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOZ19 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOZ19 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOZ19 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2023 | New Board Member Mark Christopher Lynch (906609077) Appointed |
| 24/05/2019 | Change in Reg. Office |
| 04/05/2019 | New Accounts filed |
| 27/03/2019 | Adrian Richard Bromell (922399633) has left the board |
| 27/03/2019 | New Board Member Mark Christopher Lynch (906609077) Appointed |
| 25/03/2019 | Anne Elizabeth Lotter (906609074) has left the board |
| 25/03/2019 | New Board Member Adrian Richard Bromell (922399633) Appointed |
| 25/03/2019 | Mark Christopher Lynch (906609077) has left the board |
| 04/11/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 25/08/2016 | Gregory Francis Lotter (906185721) has left the board |
| 03/08/2016 | Greg Francis Lotter (921085496) has left the board |
| 03/08/2016 | New Board Member Gregory Francis Lotter (906185721) Appointed |
| 27/07/2016 | New Board Member Greg Francis Lotter (921085496) Appointed |
| 27/07/2016 | New Accounts filed |
| 10/06/2016 | New Accounts filed |
| 15/12/2015 | Patrick James Newton (911894826) has left the board |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | Change in Reg. Office |
| 30/07/2015 | New Board Member Patrick James Newton (911894826) Appointed |
| 03/06/2015 | New Accounts filed |
| 04/03/2015 | Gregory Francis Lotter (906185721) has left the board |
| 25/11/2014 | New Board Member Gregory Francis Lotter (906185721) Appointed |
| 20/09/2014 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 03/06/2014 | New Accounts filed |
| 20/05/2014 | Graham Adrian Madeley (917847220) has left the board |
| 21/10/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | New Board Member Graham Adrian Madeley (917847220) Appointed |
| 15/09/2012 | New Annual Return filed |
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