Biznet Technology Limited

Company Name	Biznet Technology Limited
Company Status	Dissolved
Company Number	04110714
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Inigo Bosqwe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 December 2000(1 week, 4 days after company formation)
Appointment Duration	16 years, 8 months (closed 01 August 2017)
Role	IT Contractor
Country of Residence	United Kingdom
Correspondence Address	360 House, Unit 7 Cambridge Court Shepherds Bush R Hammersmith London W6 7NJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Giant UK Services Ltd (Corporation)
Status	Resigned
Appointed	01 December 2000(1 week, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 April 2001)
Correspondence Address	Angel House 338-346 Goswell Road London EC1V 7QN

Secretary Name	Millcrest Computers Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2008)
Correspondence Address	Media House 4 Stratford Place London W1C 1AT

Contact

Website	ifst.org
Email address	[email protected]
Telephone	020 76036316
Telephone region	London

Location

Registered Address	360 House, Unit 7 Cambridge Court Shepherds Bush Road Hammersmith London W6 7NJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Inigo Bosque 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,671
Cash	£1
Current Liabilities	£10,187

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2016	Compulsory strike-off action has been suspended (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
18 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	Compulsory strike-off action has been discontinued (1 page)
18 May 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
13 May 2015	Compulsory strike-off action has been suspended (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 December 2011	Compulsory strike-off action has been discontinued (1 page)
18 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
19 January 2011	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
12 January 2011	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Registered office address changed from C/O C/O 3Sixty Group Holdings Ltd Gainsborough House 81 Oxford Street London W1D 2EU on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from C/O C/O 3Sixty Group Holdings Ltd Gainsborough House 81 Oxford Street London W1D 2EU on 8 October 2010 (2 pages)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
6 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Registered office address changed from 2Nd Floor C/O 3 Sixty 295 Regent Street London W1B 2HL on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Inigo Bosqwe on 1 December 2009 (2 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Registered office address changed from 2Nd Floor C/O 3 Sixty 295 Regent Street London W1B 2HL on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Inigo Bosqwe on 1 December 2009 (2 pages)
23 December 2008	Return made up to 20/11/08; full list of members (3 pages)
17 November 2008	Appointment terminated secretary millcrest computers LIMITED (1 page)
7 October 2008	Return made up to 20/11/07; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 August 2008	Compulsory strike-off action has been discontinued (1 page)
20 August 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
8 August 2007	Secretary resigned (1 page)
13 February 2007	Return made up to 20/11/06; full list of members (6 pages)
20 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 April 2006	Return made up to 20/11/05; full list of members 363(287) ‐ Registered office changed on 26/04/06 (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
31 January 2005	Return made up to 20/11/04; full list of members (6 pages)
1 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
21 May 2004	Return made up to 20/11/03; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
23 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 September 2002	Director's particulars changed (1 page)
5 March 2002	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
21 August 2001	Director's particulars changed (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (1 page)
7 July 2001	Registered office changed on 07/07/01 from: giant uk services LTD angel house 338-346 goswell road london EC1V 7QN (1 page)
19 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
19 December 2000	Registered office changed on 19/12/00 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)
19 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/11/00 (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
20 November 2000	Incorporation (18 pages)

Biznet Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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