Company NameOzone Construction Ltd.
Company StatusDissolved
Company Number07512947
CategoryPrivate Limited Company
Incorporation Date1 February 2011(13 years, 2 months ago)
Dissolution Date12 July 2016 (7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Liam Adrian O'Donnell
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lansdowne Place
Gosforth
Newcastle
Tyne & Wear
NE3 1HR

Location

Registered Address89-91 Jesmond Road
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1NH
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Shareholders

20 at £1Mr Liam O'donnell
100.00%
Ordinary

Financials

Year2014
Net Worth£3,451
Cash£12,072
Current Liabilities£8,621

Accounts

Latest Accounts29 February 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

12 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2015Compulsory strike-off action has been suspended (1 page)
15 October 2015Compulsory strike-off action has been suspended (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
13 January 2015Compulsory strike-off action has been suspended (1 page)
13 January 2015Compulsory strike-off action has been suspended (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
9 April 2014Compulsory strike-off action has been suspended (1 page)
9 April 2014Compulsory strike-off action has been suspended (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
Statement of capital on 2013-03-25
  • GBP 100
(3 pages)
25 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
Statement of capital on 2013-03-25
  • GBP 100
(3 pages)
25 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
Statement of capital on 2013-03-25
  • GBP 100
(3 pages)
1 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
1 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 September 2012Registered office address changed from 87 Darras Road Darras Hall Ponteland Northumberland NE20 9PQ on 21 September 2012 (1 page)
21 September 2012Registered office address changed from 87 Darras Road Darras Hall Ponteland Northumberland NE20 9PQ on 21 September 2012 (1 page)
17 April 2012Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
17 April 2012Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
20 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 100
(4 pages)
20 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 100
(4 pages)
20 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 100
(4 pages)
7 February 2012Registered office address changed from 3-4 Lansdowne Place Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HR on 7 February 2012 (1 page)
7 February 2012Registered office address changed from 3-4 Lansdowne Place Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HR on 7 February 2012 (1 page)
7 February 2012Registered office address changed from 3-4 Lansdowne Place Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HR on 7 February 2012 (1 page)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)