@biz Ltd

Company Registration Number: 04480720

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
@biz Ltd is a Private Company Limited by Shares first registered on 9 July 2002. Its current registered address is in London.

Registered Address

SUITE B 29
HARLEY STREET
LONDON
W1G 9QR

There are 2479 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

04480720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £56£34£0£1£0£0
Current Assets £1£1£1£0£1£0
of which Cash £1£1£0£0£1£0
Total Assets £57£35£1£1£1£0
Current Liabilities £29£18£0£0£0£0
Net Current Assets £-28£-17£1£0£1£0
Total Net Worth £28£17£1£1£1£0

Previous Names

No previous names

Company Officers

  • KHAN, Waris

    Director

    Appointed on 25 April 2012

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 July 2002

    Resigned on 30 November 2011

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • COALES, Edwina

    Director

    Appointed on 14 October 2010

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 July 2002

    Resigned on 24 November 2011

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4Njk0N2FkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU5MjI3MGFkaXF6a2N4.

  3. 12 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57PORXE. Transaction: MzE0OTgyNzAxNmFkaXF6a2N4.

  4. 25 April 2016 Appointment of Mr Waris Khan as a director on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: AP01. Barcode: X55OXQZU. Transaction: MzE0NzEwNTA4NmFkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Edwina Coales as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55OXJR6. Transaction: MzE0NzEwMjcyMWFkaXF6a2N4.

  6. 9 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JSDQAR. Transaction: MzEzNDc2OTE0N2FkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTXG68. Transaction: MzEzMjg1MDE0NmFkaXF6a2N4.

  8. 15 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IJ16BC. Transaction: MzEwOTQ2MTMwM2FkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDXJ5. Transaction: MzEwOTM5MjQyNmFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3909DQI. Transaction: MzEwMTAyMDYyMGFkaXF6a2N4.

  11. 8 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTgwNzM3N2FkaXF6a2N4.

  12. 6 March 2014 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X3338I7S. Transaction: MzA5NTgwMDA1MWFkaXF6a2N4.

  13. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIyODI0OWFkaXF6a2N4.

  14. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBYZC. Transaction: MzA4MDcwNzgxN2FkaXF6a2N4.

  15. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTcwMDAxOGFkaXF6a2N4.

  16. 24 January 2013 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X20P4I5C. Transaction: MzA3MTY5Mzg2OWFkaXF6a2N4.

  17. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQzOTU5OGFkaXF6a2N4.

  18. 25 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O0IF7. Transaction: MzA1ODEwODM2MmFkaXF6a2N4.

  19. 30 November 2011 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHGHCZOA. Transaction: MzA0ODEzMDYzNWFkaXF6a2N4.

  20. 24 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XFIBFZI1. Transaction: MzA0Nzc2MjIyM2FkaXF6a2N4.

  21. 24 November 2011 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFI5MZI2. Transaction: MzA0Nzc2MTcyOWFkaXF6a2N4.

  22. 24 November 2011 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFCENZI6. Transaction: MzA0Nzc0NDU2NWFkaXF6a2N4.

  23. 30 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2LVXVFM. Transaction: MzAzOTc0ODU2NWFkaXF6a2N4.

  24. 19 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDU5MTA5MGFkaXF6a2N4.

  25. 18 January 2011 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XI4CTQWA. Transaction: MzAzMDU4MTgyOGFkaXF6a2N4.

  26. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2Nzc3MWFkaXF6a2N4.

  27. 14 October 2010 Appointment of Ms Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN1KRO8S. Transaction: MzAyNTIyODUyNWFkaXF6a2N4.

  28. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYUUJL9W. Transaction: MzAxODU1MDEzMmFkaXF6a2N4.

  29. 16 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzA2OTAwNWFkaXF6a2N4.

  30. 14 January 2010 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XII5YGN3. Transaction: MzAwNzA2NzA4MWFkaXF6a2N4.

  31. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTg5NTYxN2FkaXF6a2N4.

  32. 30 January 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVBE6Y7. Transaction: MjAyNDU4NDkyOGFkaXF6a2N4.

  33. 1 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVABH3LI. Transaction: MjAxNDUwMjMwOGFkaXF6a2N4.

  34. 3 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XRN6AYK9. Transaction: MjAwMjU5OTc1MWFkaXF6a2N4.

  35. 4 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzMjgxNGFkaXF6a2N4.

  36. 10 October 2006 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4NzE4M2FkaXF6a2N4.

  37. 28 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1NzIzNmFkaXF6a2N4.

  38. 4 January 2006 Accounting reference date extended from 31/07/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTc3MDc4NWFkaXF6a2N4.

  39. 14 December 2005 Accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwOTY4MTQ1M2FkaXF6a2N4.

  40. 26 April 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzE1NTc4NmFkaXF6a2N4.

  41. 12 April 2005 Registered office changed on 12/04/05 from: 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc2OTI4MmFkaXF6a2N4.

  42. 4 April 2005 Accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NTAxOTc0OGFkaXF6a2N4.

  43. 26 August 2004 Accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDkzMDM3NmFkaXF6a2N4.

  44. 25 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDA4NjgzNmFkaXF6a2N4.

  45. 25 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDI5NzE1NGFkaXF6a2N4.

  46. 25 September 2003 Registered office changed on 25/09/03 from: 29 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE2MzEyM2FkaXF6a2N4.

  47. 22 September 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTcyODQ5NmFkaXF6a2N4.

  48. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTMyMTg2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.