| Company Name | Bizzaro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02529003 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1990(33 years, 9 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Atul Ruparelia |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(1 year after company formation) |
| Appointment Duration | 20 years, 5 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | C3 Sector 7 Noida 201301 U.P 201301 |
| Secretary Name | Chitra Redway |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 08 August 1991(1 year after company formation) |
| Appointment Duration | 20 years, 5 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Croxley Road London W9 3HH |
| Director Name | Chitra Redway |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 08 August 1991(1 year after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 10 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Croxley Road London W9 3HH |
Location
| Registered Address | 47 Queen Anne Street London W1G 9JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10k at £1 | Chitra Redway 50.00% Ordinary |
|---|---|
| 10k at £1 | Mr Atul Ruparelia 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,855 |
| Gross Profit | £32,512 |
| Net Worth | -£140,683 |
| Cash | £27 |
| Current Liabilities | £117,413 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2010 | Termination of appointment of Chitra Redway as a director (1 page) |
| 10 November 2010 | Termination of appointment of Chitra Redway as a director (1 page) |
| 16 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Director's details changed for Atul Ruparelia on 8 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Atul Ruparelia on 8 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Chitra Redway on 8 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Director's details changed for Atul Ruparelia on 8 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Chitra Redway on 8 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Chitra Redway on 8 August 2010 (2 pages) |
| 25 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 2 August 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 2 August 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 4 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 10 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 31 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 12 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 12 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 9 December 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 11 March 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 11 March 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 13 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 18 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 18 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 8 August 2003 | Return made up to 08/08/03; full list of members
|
| 8 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 27 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 27 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 16 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 16 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 14 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 18 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 18 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 14 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 25 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 11 October 1999 | Return made up to 08/08/99; full list of members
|
| 11 October 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 2 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 4 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 22 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 11 August 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 11 August 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 21 February 1997 | Full accounts made up to 30 September 1995 (8 pages) |
| 21 February 1997 | Full accounts made up to 30 September 1995 (8 pages) |
| 12 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 23 October 1995 | Ad 24/08/95--------- £ si 19998@1 (2 pages) |
| 23 October 1995 | Particulars of contract relating to shares (4 pages) |
| 23 October 1995 | Ad 24/08/95--------- £ si 19998@1 (2 pages) |
| 23 October 1995 | Particulars of contract relating to shares (4 pages) |
| 9 October 1995 | Nc inc already adjusted 24/08/95 (1 page) |
| 9 October 1995 | Ad 24/08/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 9 October 1995 | Resolutions
|
| 9 October 1995 | Resolutions
|
| 9 October 1995 | Nc inc already adjusted 24/08/95 (1 page) |
| 9 October 1995 | Ad 24/08/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 1 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 1 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 14 October 1994 | Registered office changed on 14/10/94 from: 5TH. Floor 9, cavendish square london W1M 9DD. (1 page) |
| 15 August 1994 | Full accounts made up to 30 September 1993 (10 pages) |
| 18 April 1993 | Full accounts made up to 30 September 1992 (10 pages) |
| 19 October 1992 | Full accounts made up to 30 September 1991 (8 pages) |
| 24 August 1992 | Registered office changed on 24/08/92 from: 23, croxley road top floor london W9 3HH. (1 page) |
| 28 January 1992 | Accounting reference date shortened from 31/08 to 30/09 (1 page) |
| 25 October 1991 | New secretary appointed;new director appointed (4 pages) |
| 9 October 1990 | Registered office changed on 09/10/90 from: 18 cumberland terrace mews london NW1 (1 page) |
| 22 August 1990 | Secretary resigned;director resigned (2 pages) |
| 22 August 1990 | Registered office changed on 22/08/90 from: somerset house temple street birmingham B2 5DP (1 page) |
| 8 August 1990 | Incorporation (15 pages) |