THEBIZ.COM LIMITED
Overview
| Company Name | THEBIZ.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04457974 |
| 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 THEBIZ.COM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THEBIZ.COM LIMITED located?
| Registered Office Address | 139 Brookfield Place Walton Summit Centre Bamber Bridge PR5 8BF Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEBIZ.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMINGKING LIMITED | Jun 11, 2002 | Jun 11, 2002 |
What are the latest accounts for THEBIZ.COM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2017 |
| Next Accounts Due On | Jan 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for THEBIZ.COM 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kenneth Bryan Turner as a director on Feb 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antony Lee Yates as a director on Feb 12, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Adrian Franklin White as a secretary on Jun 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lesley Susan Humphrys as a secretary on Jun 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lesley Susan Humphrys as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Kenneth Bryan Turner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Nichols as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Adrian Franklin White as a director | 2 pages | AP01 | ||||||||||
Who are the officers of THEBIZ.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Mark Adrian Franklin | Secretary | Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 Brookfield Place | 193678570001 | |||||||
| WHITE, Mark Adrian Franklin | Director | Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 Brookfield Place United Kingdom | United Kingdom | British | 156106020001 | |||||
| YATES, Antony Lee | Director | Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 Brookfield Place | England | British | 61389370001 | |||||
| GOWING, Sarah Jean | Secretary | 38 Downing Court CB5 0LP Swaffham Bulbeck Cambrigeshire | British | 106780140001 | ||||||
| HUMPHRYS, Lesley Susan | Secretary | 7 Lodge Wood Close PR7 2FL Chorley Lancashire | British | 77719250002 | ||||||
| ZWANENBERG, Guy Christopher Van | Secretary | Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire | British | 33929370001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HUMPHRYS, Lesley Susan | Director | Lodge Wood Close PR7 2FL Chorley 7 Lancashire | England | British | 77719250002 | |||||
| HURST, Leslie Ronald | Director | 17 North Avenue Ealing W13 8AP London | England | British | 33231000003 | |||||
| NICHOLS, Brian | Director | Cartefle 10 Ashdown Close CM77 7FR Great Notley Essex | England | British | 100296880001 | |||||
| TURNER, Kenneth Bryan | Director | Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 Brookfield Place United Kingdom | England | British | 29183950001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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