E BIZ LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameE BIZ LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04352246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of E BIZ LTD?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is E BIZ LTD located?

    Registered Office Address
    Suite 501 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E BIZ LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 29, 2014
    Next Accounts Due OnJul 29, 2015
    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest confirmation statement for E BIZ LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2017
    Next Confirmation Statement DueFeb 14, 2017
    OverdueYes

    What is the status of the latest annual return for E BIZ LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for E BIZ LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Kings Avenue London N21 3NA England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 19, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to May 20, 2024

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2023

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2022

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2021

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2020

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2020

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 21, 2019

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2017

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to May 20, 2016

    10 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from 302 Keys Court 82-84 Moseley Street, Birmingham West Midlands B12 0RT to 1 Kings Avenue London N21 3NA on May 12, 2015

    1 pagesAD01

    Previous accounting period shortened from Jul 30, 2014 to Jul 29, 2014

    1 pagesAA01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Jan 30, 2012 to Jul 30, 2012

    1 pagesAA01

    Previous accounting period shortened from Jan 31, 2012 to Jan 30, 2012

    1 pagesAA01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of E BIZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BI, Fatema
    84 Harborne Road
    Edgbaston
    B15 3HN Birmingham
    West Midlands
    Secretary
    84 Harborne Road
    Edgbaston
    B15 3HN Birmingham
    West Midlands
    BritishSecretary112425180002
    AJMAL, Mohammed S
    84 Harborne Road
    Edgbaston
    B15 3HN Birmingham
    West Midlands
    Director
    84 Harborne Road
    Edgbaston
    B15 3HN Birmingham
    West Midlands
    United KingdomBritishDirector107789580002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Does E BIZ LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London

    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