BIZEZIA.COM PLC
Overview
| Company Name | BIZEZIA.COM PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04095943 |
| 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 BIZEZIA.COM PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIZEZIA.COM PLC located?
| Registered Office Address | Kingfisher House Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIZEZIA.COM PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for BIZEZIA.COM PLC?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Martin Pollins on Oct 31, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BIZEZIA.COM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANYROLE SECRETARIES LIMITED | Secretary | Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex United Kingdom |
| 112800550002 | ||||||||||
| POLLINS, Martin | Director | Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex | United Kingdom | British | 21198870007 | |||||||||
| POLLINS, Nicholas | Director | Main Road 4160 302 Queensland Australia | Australia | British | 59500330012 | |||||||||
| PRB REGISTRARS LIMITED | Secretary | Kingfisher House Hurstwood Grange, Hurstwood Lane RH17 7QX Haywards Heath West Sussex | 71065080004 | |||||||||||
| STEWART, Ian | Director | 3 Manor Court St Georges Mill Lane BN8 4EG North Chailey East Sussex | British | 76902070001 | ||||||||||
| SVENSSON, Glenn Ake Patrik | Director | 6 Percy Road TW7 7HB Isleworth Middlesex | United Kingdom | Swedish | 71730820001 |
Who are the persons with significant control of BIZEZIA.COM PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Pollins | Apr 06, 2016 | Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Pollins | Apr 06, 2016 | Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath Kingfisher House West Sussex | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
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