Company NameBizzy Productions Limited
Company StatusDissolved
Company Number03568253
CategoryPrivate Limited Company
Incorporation Date21 May 1998(25 years, 11 months ago)
Dissolution Date22 August 2000 (23 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNicholas Karl Julian
Date of BirthJuly 1970 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 May 1998(1 week, 2 days after company formation)
Appointment Duration2 years, 2 months (closed 22 August 2000)
RoleTeacher
Correspondence AddressFlat 7 Napier Court
Ranelagh Gardens Fulham
London
SW6 3UT
Director NamePhilippa Kerry Lowe
Date of BirthJune 1969 (Born 54 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 May 1998(1 week, 2 days after company formation)
Appointment Duration2 years, 2 months (closed 22 August 2000)
RoleArchitect
Correspondence AddressFlat 7 Napier Court
Ranelagh Gardens Fulham
London
SW6 3UT
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed21 May 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed21 May 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 7 Napier Court
Ranelagh Gardens
Fulham
London
SW6 3UT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
17 March 2000Application for striking-off (1 page)
2 June 1999Return made up to 21/05/99; full list of members (6 pages)
9 October 1998Registered office changed on 09/10/98 from: garden flatd 15 belsize road swiss cottage london NW6 4RX (1 page)
9 October 1998Director's particulars changed (1 page)
9 October 1998Director's particulars changed (1 page)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Director resigned (1 page)
4 June 1998Registered office changed on 04/06/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
21 May 1998Incorporation (10 pages)