BIZ 2 BIZZ INVESTMENTS LIMITED
Overview
| Company Name | BIZ 2 BIZZ INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03879321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIZ 2 BIZZ INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIZ 2 BIZZ INVESTMENTS LIMITED located?
| Registered Office Address | C/O Atraxa Consulting Ltd Brooke'S Mill HD4 7NR Armitage Bridge Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIZ 2 BIZZ INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMSTATE LIMITED | Nov 18, 1999 | Nov 18, 1999 |
What are the latest accounts for BIZ 2 BIZZ INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for BIZ 2 BIZZ INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for BIZ 2 BIZZ INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||||||
Appointment of Mr Alan John Aubrey as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jay Darren Bamforth as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Raymond Ingleby as a director | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
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Accounts made up to Apr 30, 2005 | 8 pages | AA | ||||||||||||||
Who are the officers of BIZ 2 BIZZ INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORTH, Jay Darren | Secretary | 34 Marcus Way HD3 3YA Huddersfield West Yorkshire | British | 86414550001 | ||||||
| AUBREY, Alan John | Director | C/O Atraxa Consulting Ltd Brooke's Mill HD4 7NR Armitage Bridge Huddersfield | England | British | 77053350002 | |||||
| BAMFORTH, Jay Darren | Director | C/O Atraxa Consulting Ltd Brooke's Mill HD4 7NR Armitage Bridge Huddersfield | England | British | 86414550001 | |||||
| MAITLAND, Gavin Stewart | Secretary | 46a Greencroft Gardens NW6 3LU London | British | 64304900002 | ||||||
| MENDELSOHN, Fredric William | Secretary | 25 Howitt Road NW3 4LT London | British | 88341250001 | ||||||
| PARRY, David William | Secretary | 17 Ansdell Road South FY8 5RN Lytham St. Annes | British | 122910300001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| WACKS CALLER LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 | |||||||
| INGLEBY, Raymond Simon | Director | 50 Cumberland Terrace Regents Park NW1 4HJ London | England | English | 73515570007 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 | |||||||
| WACKS CALLER (NOMINEES) LIMITED | Director | Mancunian House Norfolk Street M2 1DX Manchester Lancashire | 77050230001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0