| Company Name | BIZ City Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05094709 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Fabio Castaldi |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 September 2008(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 March 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 King William Street London EC4N 7DZ |
| Director Name | Alessandro Petti |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 November 2008(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | Rue Du Nord 26 Hermance 1248 Switzerland |
| Director Name | World Services Business Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2008(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 March 2010) |
| Correspondence Address | 108 West 13th Street Wilmington, Delaware 19801 |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 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 | 05 April 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 68 King William Street London EC4N 7DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2008 | Director appointed alessandro petti (1 page) |
| 24 November 2008 | Director appointed alessandro petti (1 page) |
| 29 September 2008 | Gbp nc 1000/10001000\25/09/08 (2 pages) |
| 29 September 2008 | Gbp nc 1000/10001000 25/09/08 (2 pages) |
| 22 September 2008 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 22 September 2008 | Secretary appointed fabio castaldi (1 page) |
| 22 September 2008 | Appointment terminated director nominee director LTD (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 22 September 2008 | Director appointed world services business llc (1 page) |
| 22 September 2008 | Secretary appointed fabio castaldi (1 page) |
| 22 September 2008 | Appointment Terminated Director nominee director LTD (1 page) |
| 22 September 2008 | Appointment Terminated Secretary nominee secretary LTD (1 page) |
| 22 September 2008 | Director appointed world services business llc (1 page) |
| 6 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 16 May 2008 | Accounts made up to 30 April 2008 (2 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 8 May 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 12 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 2 May 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 29 December 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 24 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 5 April 2004 | Incorporation (8 pages) |
| 5 April 2004 | Incorporation (8 pages) |