BIZWIZ LTD
Overview
| Company Name | BIZWIZ LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05888338 |
| 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 BIZWIZ LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIZWIZ LTD located?
| Registered Office Address | Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIZWIZ LTD?
| Company Name | From | Until |
|---|---|---|
| LITTLE ORCHARD CONSULTANCY LIMITED | Jul 27, 2006 | Jul 27, 2006 |
What are the latest accounts for BIZWIZ LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BIZWIZ LTD?
| 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 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Sara Louise Stanton Seale as a person with significant control on Apr 30, 2018 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Stuart Edwin Stanton Wilkie as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Diane Mary Wilkie as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on Oct 23, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jul 27, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 27, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Diane Mary Wilkie as a secretary on May 01, 2018 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Diane Mary Wilkie as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stuart Edwin Stanton Wilkie as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 27, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2017
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Sara Louise Stanton Seale as a director on Apr 06, 2017 | 2 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BIZWIZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEALE, Sara Louise Stanton | Director | Smiths Lane TN8 6RH Crockham Hill Camelia Cottage Kent United Kingdom | United Kingdom | British | Vision Manager | 234514340001 | ||||
| WILKIE, Diane Mary | Secretary | Oakdale Lane Crockham Hill TN8 6RL Edenbridge Stubblefield Kent United Kingdom | British | 114439630002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WILKIE, Diane Mary | Director | Oakdale Lane Crockham Hill TN8 6RL Edenbridge Stubblefield Kent United Kingdom | United Kingdom | British | Company Director | 114439630003 | ||||
| WILKIE, Stuart Edwin Stanton | Director | Oakdale Lane Crockham Hill TN8 6RL Edenbridge Stubblefield Kent United Kingdom | England | British | Company Director | 52621370003 |
Who are the persons with significant control of BIZWIZ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sara Louise Stanton Seale | Apr 30, 2018 | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stuart Edwin Stanton Wilkie | Apr 06, 2016 | Oakdale Lane Edenbridge Stubblefield United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Diane Mary Wilkie | Apr 06, 2016 | Oakdale Lane Edenbridge Stubblefield United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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