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BIZ TIME PLC

BIZ TIME PLC

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

    • Overview

    Company NameBIZ TIME PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 12446082
    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 TIME PLC?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BIZ TIME PLC located?

    Registered Office Address
    61 Fairfax Road
    NW6 4EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIZ TIME PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for BIZ TIME PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Uk Company Secretaries Ltd as a secretary on Dec 01, 2022

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 01, 2020 with updates

    		4 pagesCS01

    Notification of Keith Meehan as a person with significant control on Jul 01, 2020

    		2 pagesPSC01

    Appointment of Mr Keith Meehan as a director on Jul 01, 2020

    		2 pagesAP01

    Appointment of Mr Rowan Jon Meehan as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Maureen Anne Caveley as a director on Jul 01, 2020

    		1 pagesTM01

    Termination of appointment of Paul Blackburn as a director on Jul 01, 2020

    		1 pagesTM01

    Cessation of System Day Nominees Ltd as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to 61 Fairfax Road London NW6 4EE on Jul 01, 2020

    		1 pagesAD01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2020

    Statement of capital on Feb 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIZ TIME PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEHAN, Keith
    Huntingdon Road
    N2 9DU London
    52
    England
    		Director
    Huntingdon Road
    N2 9DU London
    52
    England
    		United KingdomBritishCompany Director209813510001
    MEEHAN, Rowan Jon
    Swan Lane
    Sellindge
    TN25 6EB Ashford
    Home Farm
    Kent
    England
    		Director
    Swan Lane
    Sellindge
    TN25 6EB Ashford
    Home Farm
    Kent
    England
    		EnglandBritishCompany Director69605210015
    UK COMPANY SECRETARIES LTD
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02926929
    		128129060001
    BLACKBURN, Paul
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    Surrey
    United Kingdom
    		Director
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    Surrey
    United Kingdom
    		United KingdomBritishAdministrator55913340001
    CAVELEY, Maureen Anne
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    		Director
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    		United KingdomBritishAdministrator91801600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIZ TIME PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Meehan
    Huntingdon Road
    N2 9DU London
    52
    England
    		Jul 01, 2020
    Huntingdon Road
    N2 9DU London
    52
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Church Road
    Great Bookham
    11
    United Kingdom
    		Feb 06, 2020
    Church Road
    Great Bookham
    11
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4527726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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