Company NameOzsal Limited
Company StatusDissolved
Company NumberSC587424
CategoryPrivate Limited Company
Incorporation Date1 February 2018(6 years, 3 months ago)
Dissolution Date10 March 2020 (4 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMr Ozcan Kalkan
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2018(8 months, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 10 March 2020)
RoleChef
Country of ResidenceScotland
Correspondence Address21 Main Street
Coatbridge
North Lanarkshire
ML5 3AJ
Scotland
Director NameAli Ozbek
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityTurkish
StatusResigned
Appointed01 February 2018(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address55 Draffen Tower
Motherwell
Lanarkshire North
ML1 1NQ
Scotland
Director NameMr Ilhan Salhaogullari
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2018(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address21 High Stree
Coatbridge
Lanarkshire North
ML5 3AJ
Scotland

Location

Registered Address21
Main Street
Coatbridge
Lanarkshire North
ML5 3AJ
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge North and Glenboig

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

10 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2019Voluntary strike-off action has been suspended (1 page)
8 October 2019First Gazette notice for voluntary strike-off (1 page)
26 September 2019Application to strike the company off the register (3 pages)
9 November 2018Cessation of Ali Ozbek as a person with significant control on 8 October 2018 (1 page)
9 November 2018Notification of Ozcan Kalkan as a person with significant control on 8 October 2018 (2 pages)
9 November 2018Cessation of Ilhan Salhaogullari as a person with significant control on 8 October 2018 (1 page)
9 November 2018Confirmation statement made on 9 November 2018 with updates (4 pages)
18 October 2018Appointment of Mr Ozcan Kalkan as a director on 8 October 2018 (2 pages)
18 October 2018Termination of appointment of Ilhan Salhaogullari as a director on 8 October 2018 (1 page)
19 June 2018Termination of appointment of Ali Ozbek as a director on 10 March 2018 (1 page)
1 February 2018Incorporation
Statement of capital on 2018-02-01
  • GBP 100
(28 pages)
1 February 2018Incorporation
Statement of capital on 2018-02-01
  • GBP 100
(28 pages)