BIZZCONSULTING LIMITED

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BIZZCONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

03495187

Incorporation date

19/01/1998

Size

Full

Contacts

Registered address

Registered address

C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 19/01/1998)
dot icon10/09/2012
Final Gazette dissolved via compulsory strike-off
dot icon28/05/2012
First Gazette notice for compulsory strike-off
dot icon23/01/2011
Compulsory strike-off action has been suspended
dot icon25/10/2010
First Gazette notice for compulsory strike-off
dot icon03/08/2010
Receiver's abstract of receipts and payments to 2010-07-27
dot icon03/08/2010
Notice of ceasing to act as receiver or manager
dot icon21/12/2009
Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22
dot icon19/12/2009
Termination of appointment of John Devaney as a director
dot icon19/12/2009
Termination of appointment of David Wilson as a director
dot icon15/12/2009
Receiver's abstract of receipts and payments to 2009-10-30
dot icon22/01/2009
Administrative Receiver's report
dot icon10/11/2008
Notice of appointment of receiver or manager
dot icon05/11/2008
Appointment Terminated Director james constant
dot icon05/11/2008
Appointment Terminated Secretary david elkins
dot icon05/11/2008
Appointment Terminated Director stephen taylor
dot icon04/11/2008
Registered office changed on 05/11/2008 from brook court whittington road whittington worcester worcestershire WR5 2RX
dot icon31/07/2008
Full accounts made up to 2007-09-30
dot icon17/02/2008
Return made up to 20/01/08; full list of members
dot icon20/01/2008
New director appointed
dot icon20/01/2008
New director appointed
dot icon05/08/2007
Full accounts made up to 2006-09-30
dot icon31/05/2007
Secretary resigned
dot icon31/05/2007
New secretary appointed
dot icon15/03/2007
Return made up to 20/01/07; full list of members
dot icon15/03/2007
Location of register of members address changed
dot icon18/10/2006
Registered office changed on 19/10/06 from: bizzenergy buildings berkeley business park worcester WR4 9FA
dot icon24/09/2006
Full accounts made up to 2005-09-30
dot icon02/02/2006
Return made up to 20/01/06; full list of members
dot icon08/08/2005
Full accounts made up to 2004-09-30
dot icon05/04/2005
Return made up to 20/01/05; full list of members
dot icon19/01/2005
Accounting reference date extended from 31/03/04 to 30/09/04
dot icon21/10/2004
Particulars of mortgage/charge
dot icon08/03/2004
Accounts made up to 2003-03-31
dot icon02/03/2004
Return made up to 20/01/04; full list of members
dot icon03/09/2003
Accounts made up to 2002-03-31
dot icon26/03/2003
Particulars of mortgage/charge
dot icon01/03/2003
Return made up to 20/01/03; full list of members
dot icon01/03/2003
Location of register of members address changed
dot icon14/03/2002
Return made up to 20/01/02; full list of members
dot icon14/03/2002
Secretary resigned
dot icon14/03/2002
New secretary appointed
dot icon31/01/2002
Accounts made up to 2001-03-31
dot icon05/12/2001
Registered office changed on 06/12/01 from: 20 old bailey london EC4M 7BH
dot icon05/12/2001
Location of register of members
dot icon02/09/2001
Certificate of change of name
dot icon25/04/2001
New secretary appointed
dot icon23/01/2001
Resolutions
dot icon23/01/2001
Accounts made up to 2000-03-31
dot icon23/01/2001
Return made up to 20/01/01; full list of members
dot icon22/01/2001
Secretary resigned
dot icon20/02/2000
Return made up to 20/01/00; full list of members
dot icon22/11/1999
Full accounts made up to 1999-03-31
dot icon25/02/1999
Return made up to 20/01/99; full list of members
dot icon21/02/1999
Director resigned
dot icon07/01/1999
Director resigned
dot icon16/12/1998
New secretary appointed
dot icon10/12/1998
New director appointed
dot icon10/12/1998
New director appointed
dot icon10/12/1998
Secretary resigned
dot icon13/10/1998
New director appointed
dot icon13/10/1998
New secretary appointed;new director appointed
dot icon06/10/1998
Registered office changed on 07/10/98 from: tullys head house farnham lane haslemere surrey GU27 1HD
dot icon21/09/1998
Resolutions
dot icon21/09/1998
Resolutions
dot icon21/09/1998
Resolutions
dot icon21/09/1998
Resolutions
dot icon21/09/1998
Resolutions
dot icon16/09/1998
Registered office changed on 17/09/98 from: 1 fleet place london EC4M 7WS
dot icon16/09/1998
Accounting reference date extended from 31/01/99 to 31/03/99
dot icon16/09/1998
Ad 14/09/98--------- £ si 1@1=1 £ ic 1/2
dot icon16/09/1998
Secretary resigned
dot icon14/09/1998
Certificate of change of name
dot icon01/07/1998
Director resigned
dot icon19/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
03/11/1998 - 18/01/2001
1336
Devaney, John Francis
Director
13/09/1998 - 06/12/2009
45
Wilson, David Thomas
Director
03/11/1998 - 06/12/2009
13
Anstee, Eric Edward
Director
13/09/1998 - 01/12/1998
90
Mr James David Constant
Director
31/12/2007 - 31/10/2008
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BIZZCONSULTING LIMITED

BIZZCONSULTING LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently no 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 BIZZCONSULTING LIMITED?

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BIZZCONSULTING LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 10/09/2012.

Where is BIZZCONSULTING LIMITED located?

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BIZZCONSULTING LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does BIZZCONSULTING LIMITED do?

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BIZZCONSULTING LIMITED operates in the Distribution and trade in electricity (40.13 - SIC 2003) sector.

What is the latest filing for BIZZCONSULTING LIMITED?

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The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.