| Company Name | All Biz (UK) Limited |
|---|---|
| Director | Geoffrey Charles Lynch |
| Company Status | Active |
| Company Number | 05368200 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey Charles Lynch |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 17 Hay Lane Kingsbury London NW9 0NH |
| Director Name | Miss Olivia Mary Lynch |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 21 July 2023) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 545 Kenton Road Harrow HA3 0UF |
| Secretary Name | Miss Olivia Mary Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 21 July 2023) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 545 Kenton Road Harrow HA3 0UF |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 17 Hay Lane Kingsbury London NW9 0NH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Miss Olivia Lynch 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Geoffrey Lynch 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Filing History
| 26 July 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 23 July 2023 | Cessation of Olivia Mary Lynch as a person with significant control on 21 July 2023 (1 page) |
| 23 July 2023 | Termination of appointment of Olivia Mary Lynch as a director on 21 July 2023 (1 page) |
| 23 July 2023 | Termination of appointment of Olivia Mary Lynch as a secretary on 21 July 2023 (1 page) |
| 10 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 6 August 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 15 April 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 18 May 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 17 August 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 25 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 28 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr Geoffrey Lynch on 1 January 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr Geoffrey Lynch on 1 January 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr Geoffrey Lynch on 1 January 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 15 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 23 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 28 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Olivia Mary Lynch on 17 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Olivia Mary Lynch on 17 February 2010 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 9 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 14 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 23 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 23 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 27 March 2006 | Return made up to 17/02/06; full list of members
|
| 27 March 2006 | Return made up to 17/02/06; full list of members
|
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2005 | Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 25 February 2005 | Director resigned (2 pages) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Director resigned (2 pages) |
| 25 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Incorporation (12 pages) |
| 17 February 2005 | Incorporation (12 pages) |