BIZET CONSTRUCTION LIMITED
Overview
| Company Name | BIZET CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04809471 |
| 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 BIZET CONSTRUCTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIZET CONSTRUCTION LIMITED located?
| Registered Office Address | Level 1 Brockbourne House Mount Ephraim TN4 8BS Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIZET CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BIZET CONSTRUCTION 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 | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sophie Victoire Giraud as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Xavier Giraud as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Muriel Marcilhacy-Giraud as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Michel Giraud as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Philippe Bucheton as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jun 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA England* on May 29, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Muriel Giraud on Aug 06, 2008 | 1 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Xavier Giraud as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 82Z Portland Place London W1B 1NS* on Mar 19, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of BIZET CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUTINE SERVICES LIMITED | Secretary | South Esplanade GY1 4EJ St Peter Port Quay House Guernsey |
| 86423170001 | ||||||||||||||
| GIRAUD, Michel | Director | Avenue Charles Camion 839990 Saint Tropez Villa Silaos France | France | French | 40489110002 | |||||||||||||
| GIRAUD, Xavier | Director | Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House Kent England | France | French | 174044270001 | |||||||||||||
| MIRCILHACY-GIRAUD, Muriel Charlotte Anne | Director | 57 Rue Charlot FOREIGN Paris 75003 France | France | French | 94415680003 | |||||||||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||||||||||
| BUCHETON, Philippe | Director | 7 Rue Lalo FOREIGN Paris 75016 France | France | Francaise | 94415890001 | |||||||||||||
| THEVENIN, Yves | Director | 2 Allee De Griqnan Livry Gargan 93 | Francaise | 94416020001 | ||||||||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||||||||||
| GOLDENTHORPE LIMITED | Director | 45 Queen Anne Street W1G 9JF London | 64178480001 |
Who are the persons with significant control of BIZET CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Muriel Marcilhacy-Giraud | Apr 06, 2016 | Rue De Grenelle 75007 Paris 81 Paris France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Xavier Giraud | Apr 06, 2016 | Rue De Grenelle Paris 81 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Miss Sophie Victoire Giraud | Apr 06, 2016 | 4 Square De La Tour Maubourg Porte G - 5eme Etage France France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Michel Giraud | Apr 06, 2016 | Avenue Charles Camoin Saint Tropez Villa Silaos France | No |
Nationality: French Country of Residence: France | |||
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