Company NameBizmane Entertainment Limited
Company StatusLiquidation
Company Number03610602
CategoryPrivate Limited Company
Incorporation Date5 August 1998(25 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameKhurram Prince
NationalityBritish
StatusCurrent
Appointed14 April 2005(6 years, 8 months after company formation)
Appointment Duration19 years
RoleMarketing
Correspondence Address20 Caledon Road
London
E6 2HE
Director NameSyed Mohsin Ali
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1998(same day as company formation)
RoleComputer Technician
Correspondence Address34 Stanley Road
Ilford
Essex
IG1 1RW
Secretary NameSevy Serwat Syed Ali
NationalityBritish
StatusResigned
Appointed05 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address10 Southwell Grove Road
Leytonstone
London
E11 4PP
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed05 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameSyed Mohsin Ali
NationalityBritish
StatusResigned
Appointed20 July 2000(1 year, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 April 2005)
RoleComputer Technician
Correspondence Address34 Stanley Road
Ilford
Essex
IG1 1RW
Director NameSevy Serwat Syed Ali
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2000(1 year, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 2003)
RoleDrama Producer
Correspondence Address10 Southwell Grove Road
Leytonstone
London
E11 4PP
Director NameMohammed Naeem
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(4 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 2006)
RoleCompany Director
Correspondence Address12 Pear Trea Street
Derby
Derbyshire
DE23 8PP

Location

Registered Address20 Caledon Road
London
E6 2HE
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham Central
Built Up AreaGreater London

Financials

Year2003
Net Worth-£157,248
Cash£162
Current Liabilities£325,443

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Next Accounts Due30 July 2005 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Next Return Due19 August 2016 (overdue)

Filing History

21 January 2010Order of court to wind up (2 pages)
15 January 2010Order of court to wind up (2 pages)
14 January 2010Order of court - restore and wind up (2 pages)
20 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007First Gazette notice for compulsory strike-off (1 page)
24 November 2006Director resigned (1 page)
3 August 2005New secretary appointed (2 pages)
3 August 2005Return made up to 05/08/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 03/08/05
(6 pages)
3 February 2005Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 August 2004Return made up to 05/08/04; full list of members (6 pages)
2 September 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
8 August 2003Return made up to 05/08/03; full list of members (6 pages)
15 July 2003Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 May 2003New director appointed (2 pages)
22 May 2003Director resigned (1 page)
6 November 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
13 August 2002Return made up to 05/08/02; full list of members (6 pages)
26 November 2001Return made up to 05/08/01; full list of members (6 pages)
5 October 2001Total exemption full accounts made up to 30 September 2000 (7 pages)
22 March 2001New director appointed (2 pages)
22 March 2001New secretary appointed (2 pages)
12 January 2001Registered office changed on 12/01/01 from: 587 high road leytonstone london E11 4PB (1 page)
29 September 2000Return made up to 05/08/00; full list of members (6 pages)
8 August 2000Director resigned (1 page)
8 August 2000Secretary resigned (1 page)
18 July 2000Full accounts made up to 30 September 1999 (8 pages)
2 November 1999Return made up to 05/08/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
6 October 1999Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
5 August 1998Incorporation (17 pages)