BIZ Techniques Ltd

Company Name	BIZ Techniques Ltd
Company Status	Dissolved
Company Number	05013451
Category	Private Limited Company
Incorporation Date	13 January 2004(20 years, 3 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Closed
Appointed	04 July 2013(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 May 2019)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Nominee Director LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

6 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
4 December 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page)
13 September 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
1 February 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
10 November 2016	Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
2 February 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
1 February 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
16 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 March 2008	Return made up to 07/03/08; full list of members (3 pages)
19 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 February 2006	Return made up to 20/02/06; full list of members (2 pages)
7 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
11 February 2005	Return made up to 11/02/05; full list of members (2 pages)
9 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
28 January 2004	Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR (1 page)
13 January 2004	Incorporation (8 pages)

BIZ Techniques Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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