BIZWISE LIMITED

Key Data

Status

Dissolved

Company No.

03884443

Incorporation date

25/11/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

08/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2017

Application to strike the company off the register

View PDF (3 pages)

01/12/2016

Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 2016-12-02

View PDF (1 pages)

11/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

29/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

18/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

02/08/2015

Appointment of Craig Fairey as a secretary on 2015-07-22

View PDF (2 pages)

02/08/2015

Termination of appointment of Duncan Jubb as a secretary on 2015-07-22

View PDF (1 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (3 pages)

03/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (3 pages)

12/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (3 pages)

05/11/2012

Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 2012-11-06

View PDF (1 pages)

05/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

05/01/2012

Director's details changed for Christine Clarke on 2011-07-28

View PDF (2 pages)

03/08/2011

Termination of appointment of Karl Chapman as a director

View PDF (1 pages)

03/08/2011

Appointment of Christine Clarke as a director

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

30/11/2010

Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 2010-10-29

View PDF (2 pages)

30/11/2010

Secretary's details changed for Duncan Jubb on 2010-10-29

View PDF (1 pages)

16/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

13/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

26/01/2009

Return made up to 26/11/08; full list of members

View PDF (3 pages)

15/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

16/01/2008

Return made up to 26/11/07; full list of members

View PDF (2 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

08/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

25/01/2007

Return made up to 26/11/06; full list of members

View PDF (2 pages)

21/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

19/07/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

06/12/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

21/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

09/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

08/01/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

06/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

30/12/2002

Registered office changed on 31/12/02 from: clement keys nettleton house calthorpe house edgbaston birmingham B15 1RL

View PDF (1 pages)

11/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

25/11/2002

Accounting reference date shortened from 30/11/02 to 30/06/02

View PDF (1 pages)

02/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (14 pages)

07/05/2002

Director resigned

View PDF (1 pages)

19/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

27/08/2001

New director appointed

View PDF (3 pages)

20/08/2001

Registered office changed on 21/08/01 from: 20 kipling close stamford lincolnshire PE9 2GT

View PDF (1 pages)

09/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

21/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Registered office changed on 05/01/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (18 pages)

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

29/06/2016

Last change occurred

29/06/2016

Accounts

Dormant

Last made up date

29/06/2016

Next account date

29/06/2017

Next due on

30/03/2018

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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
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	25/11/1999 - 25/11/1999	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	25/11/1999 - 25/11/1999	1181
Fairey, Craig	Secretary	21/07/2015 - Present	-
Chapman, Karl Edward Kevin Thomas	Director	29/06/2001 - 27/07/2011	43
Wibberley, Mark Gordon	Director	25/11/1999 - 29/04/2002	8

Persons with Significant Control

No PSC data available.

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Description

About BIZWISE LIMITED

BIZWISE LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at Woodcourt, Riverside Park Southwood Road, Bromborough, Wirral CH62 3QX. There are currently 2 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 BIZWISE LIMITED?

BIZWISE LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 08/05/2017.

Where is BIZWISE LIMITED located?

BIZWISE LIMITED is registered at Woodcourt, Riverside Park Southwood Road, Bromborough, Wirral CH62 3QX.

What does BIZWISE LIMITED do?

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

What is the latest filing for BIZWISE LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.