BIZWINGS LIMITED

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

    Company NameBIZWINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06952151
    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 BIZWINGS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is BIZWINGS LIMITED located?

    Registered Office Address
    205 Kings Road Tyseley
    B11 2AA Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIZWINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BIZWINGS LIMITED?

    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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to 205 Kings Road Tyseley Birmingham West Midlands B11 2AA on Jul 11, 2017

    1 pagesAD01

    Registered office address changed from The Ciba Building Suite 102E, 1st Floor 146 Hagley Road Birmingham West Midlands B16 9NX England to Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on Jul 11, 2017

    1 pagesAD01

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Termination of appointment of Basharat Mahmood Choudhry as a director on Jul 29, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Termination of appointment of Paula Nicholson as a director on Sep 28, 2016

    1 pagesTM01

    Registered office address changed from 84E Vyse Street Hockley Birmingham B18 6HA England to The Ciba Building Suite 102E, 1st Floor 146 Hagley Road Birmingham West Midlands B16 9NX on Aug 03, 2016

    1 pagesAD01

    Termination of appointment of a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 28, 2016

    • Capital: GBP 300
    3 pagesSH01

    Director's details changed for Mr Aftab Ali on Jul 28, 2016

    2 pagesCH01

    Statement of capital following an allotment of shares on Jul 28, 2016

    • Capital: GBP 300
    3 pagesSH01

    Appointment of Paula Nicholson as a director on Jul 28, 2016

    2 pagesAP01

    Appointment of Mr Aftab Ali as a director on Jul 28, 2016

    2 pagesAP01

    Appointment of Mr Zubear Ali as a director on Jul 28, 2016

    2 pagesAP01

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 84a Vyse Street Hockley Birmingham B18 6HA to 84E Vyse Street Hockley Birmingham B18 6HA on Sep 14, 2015

    1 pagesAD01

    Annual return made up to May 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Who are the officers of BIZWINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Aftab
    B92 8JX Solihull
    280 Hobs Moat Road
    West Midlands
    United Kingdom
    Director
    B92 8JX Solihull
    280 Hobs Moat Road
    West Midlands
    United Kingdom
    United KingdomBritish211149700001
    ALI, Zubear, Dr
    205 Kings Road
    B11 2AA Birmingham
    Fairgate House
    United Kingdom
    Director
    205 Kings Road
    B11 2AA Birmingham
    Fairgate House
    United Kingdom
    EnglandBritish211149430001
    ALI, Aftab
    Hobs Moat Road
    B92 8JX Solihull
    280
    West Midlands
    United Kingdom
    Director
    Hobs Moat Road
    B92 8JX Solihull
    280
    West Midlands
    United Kingdom
    United KingdomBritish96297160001
    BRIGGS, Martin Stephen
    121 Stonegrove
    Edgware
    HA8 7TJ Middlesex
    Banbury House
    Director
    121 Stonegrove
    Edgware
    HA8 7TJ Middlesex
    Banbury House
    EnglandBritish44250720001
    CHOUDHRY, Basharat Mahmood
    Suite 102e, 1st Floor
    146 Hagley Road
    B16 9NX Birmingham
    The Ciba Building
    West Midlands
    England
    Director
    Suite 102e, 1st Floor
    146 Hagley Road
    B16 9NX Birmingham
    The Ciba Building
    West Midlands
    England
    United KingdomBritish171172860001
    IQBAL, Zaheer
    Farnhurst Road
    B36 8HS Birmingham
    49
    United Kingdom
    Director
    Farnhurst Road
    B36 8HS Birmingham
    49
    United Kingdom
    United KingdomBritish160038230001
    MILLER, Sharon Anne
    Cobblers Close
    Farnham Royal
    SL2 3DT Slough
    48
    Berkshire
    Director
    Cobblers Close
    Farnham Royal
    SL2 3DT Slough
    48
    Berkshire
    United KingdomIrish139358070001
    NICHOLSON, Paula
    Litchfield Road
    Water Orton
    B46 1NY Birmingham
    8 Coleshill Cottages
    West Midlands
    England
    Director
    Litchfield Road
    Water Orton
    B46 1NY Birmingham
    8 Coleshill Cottages
    West Midlands
    England
    EnglandBritish211150940001
    THORBURN, Nicholas
    121 Stonegrove
    Edgware
    HA8 7TJ Middlesex
    Banbury House
    Director
    121 Stonegrove
    Edgware
    HA8 7TJ Middlesex
    Banbury House
    United KingdomBritish146021050001

    Who are the persons with significant control of BIZWINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Zubear Ali
    Tyseley
    B11 2AA Birmingham
    205 Kings Road
    West Midlands
    England
    Jul 28, 2016
    Tyseley
    B11 2AA Birmingham
    205 Kings Road
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aftab Ali
    Tyseley
    B11 2AA Birmingham
    205 Kings Road
    West Midlands
    England
    Jul 28, 2016
    Tyseley
    B11 2AA Birmingham
    205 Kings Road
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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