BIZPOINTS LIMITED

Key Data

Status

Dissolved

Company No.

04001967

Incorporation date

25/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

18/03/2025

Final Gazette dissolved via voluntary strike-off

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31/12/2024

First Gazette notice for voluntary strike-off

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18/12/2024

Application to strike the company off the register

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27/09/2024

Accounts for a dormant company made up to 2023-12-31

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13/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

14/11/2023

Termination of appointment of Stacey Smotherman as a director on 2023-10-23

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09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

16/05/2023

Change of details for Htec Group Limited as a person with significant control on 2017-05-01

View PDF (2 pages)

15/05/2023

Change of details for Htec Group Limited as a person with significant control on 2023-04-12

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15/05/2023

Cessation of Adrian Wilding as a person with significant control on 2022-09-03

View PDF (1 pages)

15/05/2023

Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18

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15/05/2023

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12

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15/05/2023

Registered office address changed from C/O Htec Limited George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 2023-05-15

View PDF (1 pages)

15/05/2023

Termination of appointment of Christine Hatcher as a director on 2023-01-31

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-08 with no updates

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11/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

09/09/2022

Termination of appointment of Adrian Wilding as a secretary on 2022-09-07

View PDF (1 pages)

05/09/2022

Termination of appointment of Neil Radley as a director on 2022-06-18

View PDF (1 pages)

05/09/2022

Termination of appointment of Adrian Wilding as a director on 2022-09-03

View PDF (1 pages)

05/09/2022

Appointment of Ms Linnea Geiss as a director on 2022-09-02

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05/09/2022

Appointment of Mr James Alexander Frangis as a director on 2022-09-02

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05/09/2022

Appointment of Ms Christine Hatcher as a director on 2022-09-02

View PDF (2 pages)

05/09/2022

Appointment of Ms Stacey Smotherman as a director on 2022-09-02

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

17/11/2021

Change of details for Universe Group Plc as a person with significant control on 2017-05-17

View PDF (2 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

05/05/2021

Appointment of Mr Neil Radley as a director on 2021-05-01

View PDF (2 pages)

04/05/2021

Notification of Adrian Wilding as a person with significant control on 2021-05-01

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04/05/2021

Notification of Neil Radley as a person with significant control on 2021-05-01

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04/05/2021

Appointment of Mr Adrian Wilding as a secretary on 2021-05-01

View PDF (2 pages)

04/05/2021

Appointment of Mr Adrian Wilding as a director on 2021-05-01

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04/05/2021

Termination of appointment of Jeremy Michael James Lewis as a director on 2021-04-30

View PDF (1 pages)

04/05/2021

Cessation of Jeremy Michael James Lewis as a person with significant control on 2021-04-30

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07/01/2021

Appointment of Mr Jeremy Michael James Lewis as a director on 2020-11-27

View PDF (2 pages)

07/01/2021

Termination of appointment of Daryl Marc Paton as a secretary on 2020-11-27

View PDF (1 pages)

07/01/2021

Termination of appointment of Daryl Marc Paton as a director on 2020-11-27

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07/01/2021

Notification of Jeremy Lewis as a person with significant control on 2020-11-27

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07/01/2021

Cessation of Daryl Marc Paton as a person with significant control on 2020-11-27

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22/09/2020

Accounts for a dormant company made up to 2019-12-31

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19/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

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21/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

03/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

13/07/2017

Secretary's details changed for Mr Daryl Paton on 2017-07-10

View PDF (1 pages)

13/07/2017

Notification of Daryl Paton as a person with significant control on 2017-07-10

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13/07/2017

Cessation of Robert John Smeeton as a person with significant control on 2017-07-10

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13/07/2017

Appointment of Mr Daryl Paton as a secretary on 2017-07-10

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13/07/2017

Appointment of Mr Daryl Marc Paton as a director on 2017-07-10

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13/07/2017

Termination of appointment of Robert John Smeeton as a secretary on 2017-07-10

View PDF (1 pages)

13/07/2017

Termination of appointment of Robert John Smeeton as a director on 2017-07-10

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17/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

10/05/2017

Accounts for a dormant company made up to 2016-12-31

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09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

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06/05/2016

Accounts for a dormant company made up to 2015-12-31

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27/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

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19/05/2015

Accounts for a dormant company made up to 2014-12-31

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03/07/2014

Accounts for a dormant company made up to 2013-12-31

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12/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

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27/08/2013

Annual return made up to 2013-05-08 with full list of shareholders

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15/07/2013

Accounts for a dormant company made up to 2012-12-31

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10/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

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11/04/2012

Accounts for a dormant company made up to 2011-12-31

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07/07/2011

Termination of appointment of Edwin Paul as a director

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30/06/2011

Appointment of Mr Robert John Smeeton as a secretary

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30/06/2011

Termination of appointment of Edwin Paul as a secretary

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01/06/2011

Termination of appointment of Paul Cooper as a director

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01/06/2011

Appointment of Mr Robert John Smeeton as a director

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10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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11/04/2011

Secretary's details changed for Edwin Maurice Paul on 2011-01-11

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11/04/2011

Accounts for a dormant company made up to 2010-12-31

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08/10/2010

Accounts for a dormant company made up to 2009-12-31

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12/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/06/2009

Return made up to 08/05/09; full list of members

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10/10/2008

Accounts for a dormant company made up to 2007-12-31

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22/05/2008

Return made up to 08/05/08; full list of members

View PDF (7 pages)

10/07/2007

Accounts for a dormant company made up to 2006-12-31

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06/06/2007

Return made up to 08/05/07; full list of members

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25/01/2007

New director appointed

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16/01/2007

Director resigned

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22/05/2006

Accounts for a dormant company made up to 2005-12-31

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17/05/2006

Return made up to 08/05/06; full list of members

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04/11/2005

Accounts for a dormant company made up to 2004-12-31

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24/05/2005

Return made up to 16/05/05; full list of members

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20/07/2004

Accounts for a dormant company made up to 2003-12-31

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27/05/2004

Return made up to 25/05/04; full list of members

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24/08/2003

Accounts for a dormant company made up to 2002-12-31

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30/05/2003

Return made up to 25/05/03; full list of members

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18/04/2003

New director appointed

View PDF (2 pages)

18/04/2003

Director resigned

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19/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

30/05/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

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21/08/2001

Return made up to 25/05/01; full list of members

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01/12/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

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01/12/2000

New director appointed

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01/12/2000

New secretary appointed;new director appointed

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29/11/2000

Registered office changed on 29/11/00 from: 46 the avenue southampton hampshire SO17 1AX

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29/11/2000

Secretary resigned

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29/11/2000

Director resigned

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25/05/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/05/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	12/01/2023 - Present	783
Wilding, Adrian	Director	30/04/2021 - 02/09/2022	52
Radley, Neil Andrew	Director	30/04/2021 - 17/06/2022	58
Mr Paul Cooper	Director	04/01/2007 - 10/05/2011	20
Willmore, David	Director	16/11/2000 - 09/04/2003	4

Persons with Significant Control

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

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Description

About BIZPOINTS LIMITED

BIZPOINTS LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIZPOINTS LIMITED?

BIZPOINTS LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 18/03/2025.

Where is BIZPOINTS LIMITED located?

BIZPOINTS LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does BIZPOINTS LIMITED do?

BIZPOINTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIZPOINTS LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.