OZII TRADERS LTD
45 HILL VIEW COURT, WOKING GU22 7QN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14347603
- Last Updated: 01 Jan 2024
Company Profile
OZII TRADERS LTD was incorporated on Friday, September 9, 2022 as a Private Limited Company with registered address in WOKING. OZII TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 2 years 1 month and 10 days.
| Name | OZII TRADERS LTD |
|---|---|
| Company number | 14347603 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 HILL VIEW COURT WOKING GU22 7QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Usman Arshad Nationality: Pakistani |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 09 June 2024, (-132 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OZII TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OZII TRADERS LTD | 09 Sep 2022 |