M-BIZ GLOBAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

07332980

Incorporation date

02/08/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2010)

04/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2017

Application to strike the company off the register

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/03/2016

Auditor's resignation

View PDF (1 pages)

04/03/2016

Auditor's resignation

View PDF (2 pages)

11/12/2015

Registered office address changed from Suite 10 Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL to Suite 11, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 2015-12-11

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

21/08/2015

Director's details changed for Hyong Suk Kim on 2013-01-30

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

16/02/2015

Secretary's details changed for Preiskel & Co Llp on 2015-02-16

View PDF (1 pages)

15/12/2014

Termination of appointment of Sanghyo Kim as a director on 2014-12-15

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

29/08/2014

Director's details changed for Sanghyo Kim on 2013-04-06

View PDF (2 pages)

28/08/2014

Director's details changed for Hyong Suk Kim on 2013-02-01

View PDF (2 pages)

28/08/2014

Registered office address changed from Suite 10 Millennium House 21 Eden Street Kingston upon Thames Surrey United Kingdom to Suite 10 Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 2014-08-28

View PDF (1 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

06/01/2014

Auditor's resignation

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (9 pages)

30/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

19/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (45 pages)

30/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (8 pages)

18/07/2012

Purchase of own shares.

View PDF (3 pages)

10/07/2012

Resolutions

View PDF (20 pages)

10/07/2012

Sub-division of shares on 2012-06-26

View PDF (5 pages)

05/07/2012

Appointment of Preiskel & Co Llp as a secretary

View PDF (2 pages)

05/07/2012

Termination of appointment of Ronald Preiskel as a secretary

View PDF (1 pages)

14/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (47 pages)

31/05/2012

Re-registration from a public company to a private limited company

View PDF (1 pages)

31/05/2012

Resolutions

View PDF (1 pages)

31/05/2012

Re-registration of Memorandum and Articles

View PDF (23 pages)

31/05/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/05/2012

Appointment of Sanghyo Kim as a director

View PDF (2 pages)

12/04/2012

Director's details changed for Seong Yong Choi on 2012-04-12

View PDF (3 pages)

16/03/2012

Director's details changed for Seong Yong Choi on 2012-02-16

View PDF (2 pages)

09/03/2012

Director's details changed for Seong Yong Choi on 2012-03-09

View PDF (2 pages)

09/03/2012

Director's details changed for Hyong Suk Kim on 2012-03-09

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

26/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/09/2011

Register inspection address has been changed

View PDF (1 pages)

27/06/2011

Termination of appointment of Yeow Ong as a director

View PDF (1 pages)

23/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (43 pages)

26/11/2010

Current accounting period shortened from 2011-08-31 to 2010-12-31

View PDF (1 pages)

10/11/2010

Resolutions

View PDF (56 pages)

10/11/2010

Appointment of Doctor Yeow Ong as a director

View PDF (3 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (4 pages)

24/08/2010

Commence business and borrow

View PDF (1 pages)

24/08/2010

Trading certificate for a public company

View PDF (3 pages)

02/08/2010

Incorporation

View PDF (61 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

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
Preiskel, Ronald	Secretary	02/08/2010 - 04/07/2012	-
Choi, Seong Yong	Director	02/08/2010 - Present	-
Kim, Hyong Suk	Director	02/08/2010 - Present	1
Ong, Yeow, Doctor	Director	20/10/2010 - 31/05/2011	-
Kim, Sanghyo	Director	03/04/2012 - 15/12/2014	2

Persons with Significant Control

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

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Description

About M-BIZ GLOBAL SOLUTIONS LIMITED

M-BIZ GLOBAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/08/2010 with the registered office located at Suite 11, Millennium House, 21 Eden Street, Kingston Upon Thames, Surrey KT1 1BL. 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 M-BIZ GLOBAL SOLUTIONS LIMITED?

M-BIZ GLOBAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/08/2010 and dissolved on 04/04/2017.

Where is M-BIZ GLOBAL SOLUTIONS LIMITED located?

M-BIZ GLOBAL SOLUTIONS LIMITED is registered at Suite 11, Millennium House, 21 Eden Street, Kingston Upon Thames, Surrey KT1 1BL.

What does M-BIZ GLOBAL SOLUTIONS LIMITED do?

M-BIZ GLOBAL SOLUTIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for M-BIZ GLOBAL SOLUTIONS LIMITED?

The latest filing was on 04/04/2017: Final Gazette dissolved via voluntary strike-off.