G-BIZ SOLUTIONS LTD

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G-BIZ SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

02902900

Incorporation date

27/02/1994

Size

Dormant

Contacts

Registered address

Registered address

Htec House, George Curl Way, Southampton SO18 2RXCopy
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Latest events (Record since 27/02/1994)
dot icon15/06/2015
Final Gazette dissolved via compulsory strike-off
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon02/09/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon22/08/2014
Compulsory strike-off action has been discontinued
dot icon23/06/2014
First Gazette notice for compulsory strike-off
dot icon19/05/2013
Accounts made up to 2012-12-31
dot icon19/05/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon02/10/2012
Registered office address changed from Liss House Station Road Liss Hampshire GU33 7AD on 2012-10-03
dot icon02/09/2012
Accounts made up to 2011-12-31
dot icon01/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon24/02/2011
Accounts made up to 2010-12-31
dot icon24/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon22/11/2010
Accounts made up to 2009-12-31
dot icon03/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon03/03/2010
Director's details changed for Jeremy Russell Brand on 2010-03-04
dot icon08/07/2009
Certificate of change of name
dot icon25/02/2009
Return made up to 23/02/09; full list of members
dot icon25/02/2009
Accounts made up to 2008-12-31
dot icon05/03/2008
Accounts made up to 2007-12-31
dot icon02/03/2008
Return made up to 23/02/08; full list of members
dot icon06/12/2007
Registered office changed on 07/12/07 from: 1ST floor kemps place, selborne, road, greatham, hampshire, GU33 6HG
dot icon27/09/2007
Accounts made up to 2006-12-31
dot icon09/04/2007
Return made up to 23/02/07; full list of members
dot icon29/10/2006
Accounts made up to 2005-12-31
dot icon27/03/2006
Return made up to 23/02/06; full list of members
dot icon27/03/2006
Registered office changed on 28/03/06 from: c/o host contract management LTD, kemps place selborne road, liss, hampshire GU33 6HG
dot icon01/12/2005
Accounts made up to 2004-12-31
dot icon19/10/2005
Registered office changed on 20/10/05 from: c/o uniware systems LTD, 8-10 homesdale road, bromley, kent BR3 5LD
dot icon17/02/2005
Return made up to 23/02/05; full list of members
dot icon29/11/2004
Accounts made up to 2003-12-31
dot icon14/03/2004
Return made up to 23/02/04; full list of members
dot icon14/03/2004
New secretary appointed
dot icon07/03/2004
New secretary appointed
dot icon07/03/2004
Secretary resigned
dot icon07/03/2004
Registered office changed on 08/03/04 from: forest house, durford wood, petersfield, hampshire GU31 5AN
dot icon09/09/2003
Accounts made up to 2002-12-31
dot icon06/03/2003
Return made up to 23/02/03; full list of members
dot icon10/10/2002
Registered office changed on 11/10/02 from: 8-10 homesdale road, bromley kent, BR2 9LZ
dot icon30/09/2002
Accounts made up to 2001-12-31
dot icon12/03/2002
Return made up to 23/02/02; full list of members
dot icon30/09/2001
Accounts made up to 2000-12-31
dot icon19/02/2001
Return made up to 23/02/01; full list of members
dot icon11/09/2000
Accounts made up to 1999-12-31
dot icon28/02/2000
Return made up to 23/02/00; full list of members
dot icon13/09/1999
Accounts made up to 1998-12-31
dot icon20/02/1999
Return made up to 23/02/99; no change of members
dot icon20/09/1998
Accounts made up to 1997-12-31
dot icon10/03/1998
Return made up to 23/02/98; full list of members
dot icon20/10/1997
Accounts made up to 1996-12-31
dot icon13/03/1997
Return made up to 23/02/97; full list of members
dot icon30/01/1997
Registered office changed on 31/01/97 from: st george's house, 2 bromley road, beckenham, kent BR3 2JE
dot icon24/10/1996
New secretary appointed
dot icon23/10/1996
Accounts made up to 1995-12-31
dot icon17/10/1996
Secretary resigned;director resigned
dot icon17/08/1996
Secretary resigned;director resigned
dot icon10/08/1996
New secretary appointed;new director appointed
dot icon28/02/1996
Return made up to 23/02/96; no change of members
dot icon01/11/1995
Resolutions
dot icon01/11/1995
Accounts made up to 1994-12-31
dot icon06/07/1995
Return made up to 28/02/95; full list of members
dot icon06/07/1995
New secretary appointed;new director appointed
dot icon18/10/1994
Accounting reference date notified as 31/12
dot icon08/03/1994
Secretary resigned
dot icon27/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/02/1994 - 27/02/1994
99600
Mccourt, Sarah Elizabeth
Secretary
23/02/2004 - Present
1
Kelly, Stuart Dennis
Secretary
27/02/1994 - 30/03/1995
1
Evans, Martin
Director
12/06/1996 - 29/08/1996
2
Rudd, John Michael
Secretary
02/10/1996 - 23/02/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About G-BIZ SOLUTIONS LTD

G-BIZ SOLUTIONS LTD is an(a) Dissolved company incorporated on 27/02/1994 with the registered office located at Htec House, George Curl Way, Southampton SO18 2RX. 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 G-BIZ SOLUTIONS LTD?

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G-BIZ SOLUTIONS LTD is currently Dissolved. It was registered on 27/02/1994 and dissolved on 15/06/2015.

Where is G-BIZ SOLUTIONS LTD located?

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G-BIZ SOLUTIONS LTD is registered at Htec House, George Curl Way, Southampton SO18 2RX.

What does G-BIZ SOLUTIONS LTD do?

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G-BIZ SOLUTIONS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for G-BIZ SOLUTIONS LTD?

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The latest filing was on 15/06/2015: Final Gazette dissolved via compulsory strike-off.