BIZZWAT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIZZWAT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIZZWAT LTD?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is BIZZWAT LTD located?

    Registered Office Address
    18 Crendon Street
    HP13 6LS High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BIZZWAT LTD?

    Previous Company Names
    Company NameFromUntil
    TEMPLEHEATH COMPUTING LTDNov 13, 2002Nov 13, 2002

    What are the latest accounts for BIZZWAT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for BIZZWAT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Registered office address changed from The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT to 18 Crendon Street High Wycombe HP13 6LS on Dec 30, 2018

    1 pagesAD01

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Termination of appointment of Susan Margaret Elizabeth Bizzell as a secretary on Nov 13, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 10 Dashwood Avenue High Wycombe Bucks HP12 3DN* on Mar 25, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Who are the officers of BIZZWAT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, David Anthony
    92 Fifth Cross Road
    TW2 5LB Twickenham
    Middlesex
    Director
    92 Fifth Cross Road
    TW2 5LB Twickenham
    Middlesex
    EnglandBritish87545090002
    BIZZELL, Susan Margaret Elizabeth
    92 Fifth Cross Road
    TW2 5LB Twickenham
    Middlesex
    Secretary
    92 Fifth Cross Road
    TW2 5LB Twickenham
    Middlesex
    British87545220002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BIZZWAT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Watson
    Crendon Street
    HP13 6LS High Wycombe
    18
    United Kingdom
    Nov 13, 2016
    Crendon Street
    HP13 6LS High Wycombe
    18
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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