BIZA SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05263533

Incorporation date

19/10/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2004)

24/09/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2024

Termination of appointment of a secretary

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

30/12/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

30/12/2022

Secretary's details changed for Quantrell Ltd on 2022-12-29

View PDF (1 pages)

28/12/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

26/09/2022

Registered office address changed from 134 High Street New Malden Surrey KT3 4EP to St James House 9-15 st James Road Surbiton London KT6 4QH on 2022-09-26

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

06/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

26/11/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

30/01/2018

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

04/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

21/04/2017

Director's details changed for Mr Lumir Jan Biza on 2017-04-21

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

29/10/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

21/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

16/10/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

03/12/2012

Total exemption full accounts made up to 2011-10-31

View PDF (12 pages)

22/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

21/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption full accounts made up to 2010-10-31

View PDF (13 pages)

05/01/2011

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

20/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

13/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (4 pages)

13/11/2009

Director's details changed for Lumir Jan Biza on 2009-10-15

View PDF (2 pages)

13/11/2009

Secretary's details changed for Quantrell Ltd on 2009-10-15

View PDF (2 pages)

26/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

31/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

20/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

26/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

15/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

08/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

07/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

03/11/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Registered office changed on 02/11/04 from: 2 the waterside, sorbonne close thornaby stockton on tees TS17 6DB

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

19/10/2004

Registered office changed on 19/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£250,759.00

Business linkages

Check business linkages of BIZA SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2021

Next confirmation date

19/10/2024

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
259.44K
-
0.00
250.76K
-

2021
1
259.44K
-
0.00
250.76K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

259.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

250.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Corporate Secretary	19/10/2004 - 19/10/2004	2555
Theydon Nominees Limited	Nominee Director	19/10/2004 - 19/10/2004	5513
Mr Lumir Jan Biza	Director	19/10/2004 - Present	-
QUANTRELL LTD	Corporate Secretary	19/10/2004 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About BIZA SYSTEMS LTD

BIZA SYSTEMS LTD is an(a) Dissolved company incorporated on 19/10/2004 with the registered office located at St James House, 9-15 St James Road, Surbiton, London KT6 4QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIZA SYSTEMS LTD?

BIZA SYSTEMS LTD is currently Dissolved. It was registered on 19/10/2004 and dissolved on 24/09/2024.

Where is BIZA SYSTEMS LTD located?

BIZA SYSTEMS LTD is registered at St James House, 9-15 St James Road, Surbiton, London KT6 4QH.

What does BIZA SYSTEMS LTD do?

BIZA SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BIZA SYSTEMS LTD have?

BIZA SYSTEMS LTD had 1 employees in 2021.

What is the latest filing for BIZA SYSTEMS LTD?

The latest filing was on 24/09/2024: Final Gazette dissolved via compulsory strike-off.