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Oz Hereford Ltd

Oz Hereford Ltd is a liquidation company incorporated on 11 July 2023 with the registered office located in Enfield, Greater London. Oz Hereford Ltd was registered 2 years 2 months ago.
Status
Liquidation
Company No
14994715
Private limited company
Age
2 years 2 months
Incorporated 11 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2024
Due by 11 April 2025 (5 months remaining)
Contact
Address
189 Chase Side
Enfield
Uk
EN2 0QZ
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was 32 Lumina Way Enfield EN1 1FS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Jun 1967
Director • Manager • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Laila And Deniz (Farnham) Ltd
Emrah Unek is a mutual person.
Active
Maxx UK Holdings Limited
Emrah Unek is a mutual person.
Active
Lade Kitchen (Farnham) Limited
Emrah Unek is a mutual person.
Dissolved
Oz Farnham Ltd
Emrah Unek is a mutual person.
Dissolved
Financials
Oz Hereford Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Court Order to Wind Up
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Emrah Unek (PSC) Resigned
11 Months Ago on 10 Oct 2024
Bahadir Kuytu (PSC) Resigned
11 Months Ago on 10 Oct 2024
Soner Ceki (PSC) Appointed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Soner Ceki Appointed
11 Months Ago on 20 Sep 2024
Emrah Unek Resigned
11 Months Ago on 20 Sep 2024
Bahadir Kuytu (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Emrah Unek (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Dec 2024
Order of court to wind up
Submitted on 27 Nov 2024
Notification of Soner Ceki as a person with significant control on 10 October 2024
Submitted on 16 Oct 2024
Cessation of Bahadir Kuytu as a person with significant control on 10 October 2024
Submitted on 16 Oct 2024
Cessation of Emrah Unek as a person with significant control on 10 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Change of details for Mr Emrah Unek as a person with significant control on 1 January 2024
Submitted on 23 Sep 2024
Appointment of Mr Soner Ceki as a director on 20 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Emrah Unek as a director on 20 September 2024
Submitted on 23 Sep 2024
Notification of Bahadir Kuytu as a person with significant control on 1 January 2024
Submitted on 23 Sep 2024
Repayment History
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