About

Registered Number: 03829526
Date of Incorporation: 23/08/1999 (24 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 years and 8 months ago)
Registered Address: Unit 6c. Southway, Bounds Green Road. Bounds Green Industrial Estate, London, N11 2UL

 

Founded in 1999, O:zone Gallery Ltd has its registered office in London, it's status is listed as "Dissolved". There are 3 directors listed as Dordevic, Dejan, Surbek, Draga, Surbek, Draga for this business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SURBEK, Draga 23 September 1999 - 1
Secretary Name Appointed Resigned Total Appointments
DORDEVIC, Dejan 25 December 1999 - 1
SURBEK, Draga 23 September 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 16 May 2019
AA - Annual Accounts 17 April 2019
AA01 - Change of accounting reference date 17 April 2019
CS01 - N/A 26 August 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 28 May 2017
CS01 - N/A 26 October 2016
CH01 - Change of particulars for director 24 October 2016
CH03 - Change of particulars for secretary 24 October 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 31 May 2014
AD01 - Change of registered office address 28 May 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 12 November 2010
CH03 - Change of particulars for secretary 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH03 - Change of particulars for secretary 11 November 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 02 July 2009
287 - Change in situation or address of Registered Office 18 May 2009
363a - Annual Return 03 November 2008
395 - Particulars of a mortgage or charge 10 July 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 21 November 2005
363s - Annual Return 18 October 2005
AA - Annual Accounts 07 July 2005
395 - Particulars of a mortgage or charge 19 May 2005
AA - Annual Accounts 31 January 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 04 July 2002
395 - Particulars of a mortgage or charge 03 January 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 14 September 2000
287 - Change in situation or address of Registered Office 04 May 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
CERTNM - Change of name certificate 10 February 2000
288a - Notice of appointment of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
287 - Change in situation or address of Registered Office 22 November 1999
287 - Change in situation or address of Registered Office 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
NEWINC - New incorporation documents 23 August 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 July 2008 Outstanding

N/A

Rent deposit deed 13 May 2005 Outstanding

N/A

Deed of deposit supplemental to a lease of even date 21 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.