BIZ-UP LIMITED

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

    Company NameBIZ-UP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07336708
    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 BIZ-UP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIZ-UP LIMITED located?

    Registered Office Address
    Advantage Business Centre
    132-134 Great Ancoats Street
    M4 6DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIZ-UP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for BIZ-UP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIZ-UP 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 05, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Zachen Ltd as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andreas Bratholmen on Jun 01, 2011

    2 pagesCH01

    Termination of appointment of Centrillion Corp Ltd as a director

    1 pagesTM01

    Registered office address changed from , Flat D Davenant Street, London, E1 5NB on Jun 24, 2011

    1 pagesAD01

    Registered office address changed from , Flat 34 Shelley Court Hanley Road, London, N4 3PU, United Kingdom on Oct 07, 2010

    1 pagesAD01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BIZ-UP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRILLION CORP LTD
    Hanley Road
    N4 3PU London
    Flat 34 Shelley Court
    United Kingdom
    Secretary
    Hanley Road
    N4 3PU London
    Flat 34 Shelley Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07252655
    153198040001
    BRATHOLMEN, Andreas
    132-134 Great Ancoats Street
    M4 6DE Manchester
    Advantage Business Centre
    United Kingdom
    Director
    132-134 Great Ancoats Street
    M4 6DE Manchester
    Advantage Business Centre
    United Kingdom
    NorwayNorwegian151219770001
    CENTRILLION CORP LTD
    Hanley Road
    N4 3PU London
    Flat 34 Shelley Court
    United Kingdom
    Director
    Hanley Road
    N4 3PU London
    Flat 34 Shelley Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07252655
    153198030001
    ZACHEN LTD
    2 Woodberry Grove
    N12 0DR North Finchley
    1st Floor
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    1st Floor
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07251986
    153198020001

    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