| Company Name | Ozcan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10325329 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2016(7 years, 8 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
| Previous Name | Paragons Lokanta Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Taceddin Ozcan |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 16 February 2017(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 August 2018) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Burnt Oak Broadway Edgware HA8 5JZ |
| Director Name | Mr Taceddin Ozcan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 481 Green Lanes London N13 4BS |
| Director Name | Mr Valentin-Ionut Lazar |
|---|---|
| Date of Birth | May 1991 (Born 32 years ago) |
| Nationality | Romaminia |
| Status | Resigned |
| Appointed | 22 August 2016(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 16 February 2017) |
| Role | Servicing |
| Country of Residence | United Kingdom |
| Correspondence Address | 481 Green Lanes London N13 4BS |
Location
| Registered Address | Pixel Building 110 Brooker Road Waltham Abbey Essex EN9 1JH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2018 | Application to strike the company off the register (3 pages) |
| 20 December 2017 | Registered office address changed from 481 Green Lanes London N13 4BS United Kingdom to Pixel Building 110 Brooker Road Waltham Abbey Essex EN9 1JH on 20 December 2017 (1 page) |
| 24 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 16 February 2017 | Termination of appointment of Valentin-Ionut Lazar as a director on 16 February 2017 (1 page) |
| 16 February 2017 | Resolutions
|
| 16 February 2017 | Appointment of Mr Taceddin Ozcan as a director on 16 February 2017 (2 pages) |
| 16 February 2017 | Appointment of Mr Taceddin Ozcan as a director on 16 February 2017 (2 pages) |
| 16 February 2017 | Termination of appointment of Valentin-Ionut Lazar as a director on 16 February 2017 (1 page) |
| 16 February 2017 | Resolutions
|
| 3 November 2016 | Termination of appointment of Taceddin Ozcan as a director on 20 October 2016 (1 page) |
| 3 November 2016 | Termination of appointment of Taceddin Ozcan as a director on 20 October 2016 (1 page) |
| 1 September 2016 | Appointment of Mr Valentin-Ionut Lazar as a director on 22 August 2016 (2 pages) |
| 1 September 2016 | Appointment of Mr Valentin-Ionut Lazar as a director (2 pages) |
| 1 September 2016 | Appointment of Mr Valentin-Ionut Lazar as a director on 22 August 2016 (2 pages) |
| 1 September 2016 | Appointment of Mr Valentin-Ionut Lazar as a director (2 pages) |
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|