Company Information for

BOZ19 LIMITED

C/O PARKER GETTY DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,

Company Registration Number

03834015

Private Limited Company

Liquidation

About Boz19 Ltd

BOZ19 LIMITED was founded on 1999-08-31 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Boz19 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BOZ19 LIMITED
Legal Registered Office
C/O PARKER GETTY DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in TW16
Previous Names
BIG OZ INDUSTRIES LIMITED
12/10/2019

Filing Information

Company Number03834015
Date formed1999-08-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2019
Account next due31/01/2021
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-01-06 16:48:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anne Elizabeth Lotter Company Secretary SECRETARY 1999-08-31 ENGLAND
Anne Elizabeth Lotter Director COMPANY DIRECTOR 1999-08-31 ENGLAND
Mark Christopher Lynch Director DIRECTOR 1999-08-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Francis Lotter Director 2016-07-22 2016-08-23
Patrick James Newton Director 2015-07-27 2015-12-11
Gregory Francis Lotter Director 2014-11-15 2015-02-27
Graham Adrian Madeley Director 2013-04-16 2014-04-17
London Law Secretarial Limited Nominated Secretary 1999-08-31 1999-09-01
London Law Services Limited Nominated Director 1999-08-31 1999-09-01

Related Directorships for Anne Elizabeth Lotter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Elizabeth Lotter PROJECT LE MONDEDirector 2010-09-28 CURRENT 2010-09-28 Active
Anne Elizabeth Lotter PROJECT LE MONDE TRADING COMPANY LIMITEDDirector 1999-11-16 CURRENT 1999-11-16 Dissolved 2016-09-13

Related Directorships for Mark Christopher Lynch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Christopher Lynch PROJECT LE MONDEDirector 2010-09-28 CURRENT 2010-09-28 Active
Mark Christopher Lynch PROJECT LE MONDE TRADING COMPANY LIMITEDDirector 1999-11-16 CURRENT 1999-11-16 Dissolved 2016-09-13