Company NameBizzy B Management Limited
Company StatusDissolved
Company Number03960493
CategoryPrivate Limited Company
Incorporation Date30 March 2000(21 years, 7 months ago)
Dissolution Date15 December 2015 (5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Gregory David McLaren
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2000(1 month, 3 weeks after company formation)
Appointment Duration15 years, 6 months (closed 15 December 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence Address14 Broom Water West
Teddington
Middlesex
TW11 9QH
Secretary NameMr Gregory David McLaren
NationalityBritish
StatusClosed
Appointed25 May 2000(1 month, 3 weeks after company formation)
Appointment Duration15 years, 6 months (closed 15 December 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence Address14 Broom Water West
Teddington
Middlesex
TW11 9QH
Director NameMr William Alvin Robinson
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed29 March 2006(6 years after company formation)
Appointment Duration9 years, 8 months (closed 15 December 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1506 Jutewood Avenue
Cheverley
Maryland
20785
America
Director NameMr Jacob Meir Dreyfuss
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(1 month, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 11 December 2003)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Lingwood Road
London
E5 9BN
Director NameZeev Pollack
Date of BirthApril 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(6 years, 7 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 15 November 2006)
RoleCompany Director
Correspondence Address40 Fairview Road
London
N15 6LJ
Director NameMr Zeev Pollack
Date of BirthApril 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(6 years, 7 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 15 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Fairview Road
London
N15 6LJ
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Siva Sa
49.50%
Ordinary A
25 at £1David Pollock
24.75%
Ordinary A
25 at £1Jacob Dreyfuss
24.75%
Ordinary A
1 at £1Siva Sa
0.99%
Ordinary B

Financials

Year2014
Net Worth£296
Current Liabilities£24,597

Accounts

Latest Accounts31 December 2010 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015Final Gazette dissolved following liquidation (1 page)
15 December 2015Final Gazette dissolved following liquidation (1 page)
15 September 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
15 September 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
14 October 2014Liquidators statement of receipts and payments to 25 July 2014 (13 pages)
14 October 2014Liquidators' statement of receipts and payments to 25 July 2014 (13 pages)
14 October 2014Liquidators' statement of receipts and payments to 25 July 2014 (13 pages)
7 August 2013Statement of affairs with form 4.19 (10 pages)
7 August 2013Statement of affairs with form 4.19 (10 pages)
1 August 2013Appointment of a voluntary liquidator (1 page)
1 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 August 2013Appointment of a voluntary liquidator (1 page)
1 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 July 2013Registered office address changed from Sager House 50 Seymour Street London W1H 7JG on 24 July 2013 (1 page)
24 July 2013Registered office address changed from Sager House 50 Seymour Street London W1H 7JG on 24 July 2013 (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
28 September 2012Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
28 September 2012Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
5 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
Statement of capital on 2012-04-05
  • GBP 101
(6 pages)
5 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
Statement of capital on 2012-04-05
  • GBP 101
(6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 June 2011Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
3 June 2011Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 May 2010Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
13 May 2010Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
8 January 2010Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010 (1 page)
8 January 2010Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010 (1 page)
8 January 2010Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB on 8 January 2010 (1 page)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 June 2009Return made up to 30/03/09; full list of members (4 pages)
12 June 2009Return made up to 30/03/09; full list of members (4 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 July 2008Return made up to 30/03/08; full list of members (4 pages)
24 July 2008Return made up to 30/03/08; full list of members (4 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 April 2007Return made up to 30/03/07; full list of members (3 pages)
16 April 2007Return made up to 30/03/07; full list of members (3 pages)
4 December 2006Director resigned (1 page)
4 December 2006Director resigned (1 page)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
8 September 2006New director appointed (2 pages)
8 September 2006New director appointed (2 pages)
3 May 2006Return made up to 30/03/06; full list of members (3 pages)
3 May 2006Return made up to 30/03/06; full list of members (3 pages)
24 April 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 April 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
2 November 2005Amended accounts made up to 31 December 2003 (6 pages)
2 November 2005Amended accounts made up to 31 December 2003 (6 pages)
26 May 2005Return made up to 30/03/05; full list of members (3 pages)
26 May 2005Return made up to 30/03/05; full list of members (3 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 May 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 May 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 April 2004Director resigned (1 page)
8 April 2004Return made up to 30/03/04; full list of members
  • 363(287) ‐ Registered office changed on 08/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 April 2004Director resigned (1 page)
8 April 2004Return made up to 30/03/04; full list of members
  • 363(287) ‐ Registered office changed on 08/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 June 2003Return made up to 30/03/03; full list of members (7 pages)
11 June 2003Return made up to 30/03/03; full list of members (7 pages)
10 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 June 2002Accounts for a dormant company made up to 31 December 2000 (1 page)
10 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 June 2002Accounts for a dormant company made up to 31 December 2000 (1 page)
19 April 2002Return made up to 30/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 April 2002Return made up to 30/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 July 2001Return made up to 30/03/01; full list of members (8 pages)
2 July 2001Secretary resigned (1 page)
2 July 2001Director resigned (1 page)
2 July 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 July 2001New director appointed (2 pages)
2 July 2001New secretary appointed;new director appointed (2 pages)
2 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 July 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 July 2001Return made up to 30/03/01; full list of members (8 pages)
2 July 2001Secretary resigned (1 page)
2 July 2001Director resigned (1 page)
2 July 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 July 2001New director appointed (2 pages)
2 July 2001New secretary appointed;new director appointed (2 pages)
2 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 July 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 June 2001Restoration by order of the court (1 page)
28 June 2001Restoration by order of the court (1 page)
30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
25 August 2000Application for striking-off (1 page)
25 August 2000Application for striking-off (1 page)
30 March 2000Incorporation (13 pages)
30 March 2000Incorporation (13 pages)