Company NameBIZ Commerce Ltd
Company StatusDissolved
Company Number04810741
CategoryPrivate Limited Company
Incorporation Date25 June 2003(20 years, 9 months ago)
Dissolution Date26 July 2022 (1 year, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPakistani
StatusClosed
Appointed04 July 2013(10 years after company formation)
Appointment Duration9 years (closed 26 July 2022)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMrs Edwina Coales
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2010(7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

1 at £1Nominee Director LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 December 2017Termination of appointment of Nominee Secretary Ltd as a secretary on 6 December 2017 (1 page)
13 September 2017Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
3 July 2017Accounts for a dormant company made up to 30 June 2017 (3 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
11 November 2016Termination of appointment of Nominee Director Ltd as a director on 11 November 2016 (1 page)
1 July 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(5 pages)
2 July 2015Accounts for a dormant company made up to 30 June 2015 (3 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(5 pages)
1 July 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(5 pages)
4 July 2013Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013Appointment of Waris Khan as a director (2 pages)
2 July 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
2 July 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
23 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
1 July 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
14 October 2010Appointment of Ms Edwina Coales as a director (2 pages)
12 July 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
21 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 December 2008Return made up to 22/11/08; full list of members (3 pages)
12 September 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 November 2007Return made up to 22/11/07; full list of members (2 pages)
4 July 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 November 2006Return made up to 06/11/06; full list of members (2 pages)
5 July 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 December 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 October 2005Return made up to 19/10/05; full list of members (2 pages)
5 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
2 September 2004Return made up to 01/09/04; full list of members (2 pages)
13 April 2004Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
25 June 2003Incorporation (8 pages)