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Company Information for

KOZI LIMITED

C/O BEGBIES TRAYNOR, NO 1 OLD HALL STREET, LIVERPOOL, L3 9HF,
Company Registration Number
05988420
Private Limited Company
Liquidation

Company Overview

About Kozi Ltd
KOZI LIMITED was founded on 2006-11-03 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Kozi 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
KOZI LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
NO 1 OLD HALL STREET
LIVERPOOL
L3 9HF
Other companies in WA7
 
Filing Information
Company Number 05988420
Company ID Number 05988420
Date formed 2006-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904056060  
Last Datalog update: 2023-07-05 13:07:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOZI LIMITED
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Companies with same name KOZI LIMITED
The following companies were found which have the same name as KOZI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KOZI & CO PTY LTD Active Company formed on the 2019-11-04
KOZI BATHE LTD SUITE 4 FORSTER HOUSE FORSTER BUSINESS CENTRE DURHAM DURHAM DH1 5HL Active Company formed on the 2024-02-23
KOZI BEDS LIMITED Manor Court Chambers Townsend Drive Nuneaton WARWICKSHIRE CV11 6RU Active Company formed on the 2013-03-22
KOZI CARS, INC. 3121 VILLAGE BLVD. WEST PALM BEACH FL 33409 Inactive Company formed on the 2001-08-14
Kozi Cleaning LLC 46 Darton CT Buffalo WY 82834 Active Company formed on the 2020-05-06
KOZI CLOTHING LLC California Unknown
KOZI COMFORTS LLC Michigan UNKNOWN
KOZI COMPANY New Jersey Unknown
KOZI CONCEPT LTD British Columbia Active Company formed on the 2021-03-18
KOZI CONSTRUCTION LTD 1 DAYBROOK ROAD MERTON PARK LONDON SW19 3DJ Active Company formed on the 2019-11-12
KOZI COURSE LIMITED AUNBY MANOR AUNBY STAMFORD PE9 4EE Active Company formed on the 2021-01-28
KOZI CREATIVE LLC 407 LAKEVIEW DR WESTON FL 33326 Inactive Company formed on the 2008-09-10
KOZI CREEK RANCH LLC 10495 FARM ROAD 115 SCROGGINS TX 75480 Active Company formed on the 2018-06-08
KOZI DELIVERY SERVICE INC California Unknown
KOZI DESIGNS LLC Georgia Unknown
KOZI DESIGNS LLC North Carolina Unknown
KOZI DIAMOND, INCORPORATED 407 LINCOLN ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 1988-03-31
KOZI DIAMONDS GROUP, INC. 14 N.E 1st Ave MIAMI FL 33132 Active Company formed on the 2002-05-14
KOZI EDUCATION FOUNDATION Michigan UNKNOWN
KOZI EDUCATION COFFER PTY LTD Active Company formed on the 2020-10-06

Company Officers of KOZI LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LANE
Director 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES GRANT
Company Secretary 2006-11-03 2009-06-15
ANTHONY JAMES GRANT
Director 2006-11-03 2009-06-15
THEYDON SECRETARIES LIMITED
Company Secretary 2006-11-03 2006-11-03
THEYDON NOMINEES LIMITED
Nominated Director 2006-11-03 2006-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05Final Gazette dissolved via compulsory strike-off
2023-04-05Voluntary liquidation. Return of final meeting of creditors
2022-02-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-15Appointment of a voluntary liquidator
2022-02-15Voluntary liquidation Statement of affairs
2022-02-15LIQ02Voluntary liquidation Statement of affairs
2022-02-15600Appointment of a voluntary liquidator
2022-02-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-03
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH
2021-11-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-12-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0103/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0103/11/12 ANNUAL RETURN FULL LIST
2011-12-07AR0103/11/11 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0103/11/10 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0103/11/09 ANNUAL RETURN FULL LIST
2009-12-23CH01Director's details changed for Michael Lane on 2009-12-23
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANT
2009-12-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY GRANT
2008-12-23288cDirector and secretary's change of particulars / anthony grant / 23/12/2008
2008-12-23363aReturn made up to 03/11/08; full list of members
2008-11-12AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-15225PREVEXT FROM 30/11/2007 TO 28/02/2008
2007-11-27363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2006-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-0888(2)RAD 03/11/06--------- £ SI 98@1=98 £ IC 2/100
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-11-06288bSECRETARY RESIGNED
2006-11-06288bDIRECTOR RESIGNED
2006-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to KOZI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-11
Appointmen2022-02-11
Fines / Sanctions
No fines or sanctions have been issued against KOZI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOZI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOZI LIMITED

Intangible Assets
Patents
We have not found any records of KOZI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOZI LIMITED
Trademarks
We have not found any records of KOZI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOZI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as KOZI LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where KOZI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyKOZI LIMITEDEvent Date2022-02-11
 
Initiating party Event TypeAppointmen
Defending partyKOZI LIMITEDEvent Date2022-02-11
Name of Company: KOZI LIMITED Company Number: 05988420 Trading Name: Kozi Restaurant Nature of Business: Leisure - Bars and Restaurants Registered office: Sycamore House, Sutton Quays Business Park, R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOZI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOZI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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