All Biz (UK) Limited

Company Registration Number: 05368200

Company registered in England and Wales

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All Biz (UK) Limited is a Private Company Limited by Shares first registered on 17 February 2005.

Registered Address

17 HAY LANE KINGSBURY
LONDON
NW9 0NH

There are 19 companies currently registered at this postcode, including this one.

All companies at NW9 0NH

Registration Data

Company Number

05368200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LYNCH, Olivia Mary

    Secretary

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Administration

    545 Kenton Road
    Harrow
    HA3 0UF

  • LYNCH, Geoffrey Charles

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1979

    545 Kenton Road
    Harrow
    Middlesex
    HA3 0UF

  • LYNCH, Olivia Mary

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Administration

    Month of birth: September 1982

    545 Kenton Road
    Harrow
    HA3 0UF

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2005

    Resigned on 18 February 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 February 2005

    Resigned on 18 February 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TG1PC. Transaction: MzE3MDc4ODc1M2FkaXF6a2N4.

  2. 27 May 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A57FH9CR. Transaction: MzE0OTM4NzczNWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X53XZ3UA. Transaction: MzE0NTMwMDkyMGFkaXF6a2N4.

  4. 28 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A47OKOSI. Transaction: MzEyMzgwODA0MGFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43CR9GI. Transaction: MzExOTMzNTAyMGFkaXF6a2N4.

  6. 17 March 2015 Director's details changed for Mr Geoffrey Lynch on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43CR9GA. Transaction: MzExOTMzNDg5MmFkaXF6a2N4.

  7. 15 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3G1D7EZ. Transaction: MzEwNzM5Njg3OGFkaXF6a2N4.

  8. 14 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33NZFUH. Transaction: MzA5NjI3NTkwOWFkaXF6a2N4.

  9. 23 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JI5FOH. Transaction: MzA4NzQ3NDQwNWFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X242M19D. Transaction: MzA3NDQxMDA2OWFkaXF6a2N4.

  11. 30 May 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A19VCGEI. Transaction: MzA1ODM5NzI4MGFkaXF6a2N4.

  12. 13 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14NAQLC. Transaction: MzA1NDA0MzgyNmFkaXF6a2N4.

  13. 4 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AY3DXXZH. Transaction: MzA0NDg2Nzc0NGFkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X0LVMSE5. Transaction: MzAzMzcyNjUxM2FkaXF6a2N4.

  15. 28 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2M8DPHC. Transaction: MzAyNzc3NTk1NmFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XTWQGJV6. Transaction: MzAxNTI0MzY3N2FkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Olivia Mary Lynch on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XTWQFJV5. Transaction: MzAxNTI0MzY0MWFkaXF6a2N4.

  18. 29 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRGETG7Y. Transaction: MzAwNTc5NTMyM2FkaXF6a2N4.

  19. 9 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBIV7ZN. Transaction: MjAyNzU5OTM0NWFkaXF6a2N4.

  20. 23 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEBM85VG. Transaction: MjAyMTEyOTc2OGFkaXF6a2N4.

  21. 14 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGTQXZF. Transaction: MjAwMTQzNTUyMmFkaXF6a2N4.

  22. 23 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4NzAzN2FkaXF6a2N4.

  23. 23 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2NTk5OWFkaXF6a2N4.

  24. 9 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgwMDc1MGFkaXF6a2N4.

  25. 27 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU3Mzc3MGFkaXF6a2N4.

  26. 16 November 2005 Ad 31/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA1OTg3MGFkaXF6a2N4.

  27. 16 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYxNTQxM2FkaXF6a2N4.

  28. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIxODg4NWFkaXF6a2N4.

  29. 20 October 2005 Registered office changed on 20/10/05 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODMxOTU2MWFkaXF6a2N4.

  30. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc5NDU4MGFkaXF6a2N4.

  31. 25 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk4NjI0NWFkaXF6a2N4.

  32. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDgwNjQ0OWFkaXF6a2N4.

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