BIZZCONTROL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIZZCONTROL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07004584
    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 BIZZCONTROL LTD?

    • (7487) /

    Where is BIZZCONTROL LTD located?

    Registered Office Address
    788/790 Finchley Road
    Temple Fortune
    NW11 7TJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIZZCONTROL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for BIZZCONTROL 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

    3 pagesDS01

    Annual return made up to Aug 29, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2011

    Statement of capital on Sep 06, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Jurgen Bruno Krause as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 17, 2010

    • Capital: GBP 100
    4 pagesSH01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of BIZZCONTROL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECREATRIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    140618750001
    HAAGENSEN, Nicholas
    Wertherstrasse 127
    D 33615 Bielefeld
    Nrw
    Germany
    Director
    Wertherstrasse 127
    D 33615 Bielefeld
    Nrw
    Germany
    GermanyGerman66982140001
    KRAUSE, Jurgen Bruno
    Reiherweg
    33415 Verl
    25
    Germany
    Germany
    Director
    Reiherweg
    33415 Verl
    25
    Germany
    Germany
    GermanyGerman150713800001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001

    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