M-Biz Global Company Limited

Company Name	M-Biz Global Company Limited
Company Status	Dissolved
Company Number	05593794
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Dissolution Date	2 January 2024 (4 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Hyong Suk Kim
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(4 months after company formation)
Appointment Duration	17 years, 10 months (closed 02 January 2024)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Flossenmatt 18 6045 Meggen Switzerland

Secretary Name	Preiskel & Co Llp (Corporation)
Status	Closed
Appointed	15 March 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 9 months (closed 02 January 2024)
Correspondence Address	4 King's Bench Walk Temple London EC4Y 7DL

Director Name	Twin Yen Lee
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 November 2005(2 weeks, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 13 February 2006)
Role	Company Director
Correspondence Address	80 Watermint Quay Craven Walk London N16 6DD

Director Name	Mr Seong Yong Choi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	South Korean
Status	Resigned
Appointed	02 November 2005(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	E-804 Eonju-Rho 30 Gil 57, Gangnam-Gu Seoul Foreign

Director Name	Mr Sanghyo Kim
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2014)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	15 Mill Place Kingston Upon Thames Surrey KT1 2RS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2007)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Contact

Website	mbizglobal.co.uk
Telephone	020 84810012
Telephone region	London

Location

Registered Address	Paddington Works 8 Hermitage Street London W2 1BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

80k at £1	M-biz Global Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,311,637
Gross Profit	£1,527,797
Net Worth	£983,933
Cash	£889,130
Current Liabilities	£4,237,211

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

12 January 2010	Delivered on: 16 January 2010 Persons entitled: Eden Walk Shopping Centre Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£12,337.50 together with any further sums deposited pursuant to the deed. Outstanding
14 February 2008	Delivered on: 21 February 2008 Persons entitled: Eden Walk Shopping Centre Limited Partnership Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rent deposit monies from time to time deposited pursuant to the terms of the deed of deposit. Outstanding

12 January 2010

Delivered on: 16 January 2010
Persons entitled: Eden Walk Shopping Centre Limited Partnership

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An initial deposit of Â£12,337.50 together with any further sums deposited pursuant to the deed.
Outstanding

14 February 2008

Delivered on: 21 February 2008
Persons entitled: Eden Walk Shopping Centre Limited Partnership

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rent deposit monies from time to time deposited pursuant to the terms of the deed of deposit.
Outstanding

Filing History

17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (37 pages)
5 October 2017	Director's details changed for Hyong Suk Kim on 1 October 2017 (2 pages)
3 January 2017	Registered office address changed from Suite 11, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL England to Room 4, Ground Floor, Siddeley House, 50 Canbury Park Road Kingston upon Thames KT2 6LX on 3 January 2017 (1 page)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
23 June 2016	Satisfaction of charge 1 in full (4 pages)
23 June 2016	Satisfaction of charge 3 in full (4 pages)
14 June 2016	Full accounts made up to 31 December 2015 (34 pages)
9 March 2016	Auditor's resignation (1 page)
4 March 2016	Auditor's resignation (2 pages)
11 December 2015	Registered office address changed from Suite 10, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL to Suite 11, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 11 December 2015 (1 page)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 80,000 (5 pages)
28 April 2015	Full accounts made up to 31 December 2014 (34 pages)
16 February 2015	Secretary's details changed for Preiskel & Co Llp on 16 February 2015 (1 page)
15 December 2014	Termination of appointment of Sanghyo Kim as a director on 15 December 2014 (1 page)
16 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 80,000 (6 pages)
28 May 2014	Full accounts made up to 31 December 2013 (34 pages)
6 January 2014	Auditor's resignation (1 page)
12 November 2013	Director's details changed for Hyong Suk Kim on 1 February 2013 (2 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 80,000 (6 pages)
12 November 2013	Director's details changed for Sanghyo Kim on 6 April 2013 (2 pages)
12 November 2013	Director's details changed for Sanghyo Kim on 6 April 2013 (2 pages)
12 November 2013	Director's details changed for Hyong Suk Kim on 1 February 2013 (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (38 pages)
16 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Register(s) moved to registered office address (1 page)
14 June 2012	Full accounts made up to 31 December 2011 (38 pages)
29 May 2012	Appointment of Sanghyo Kim as a director (2 pages)
12 April 2012	Director's details changed for Seong Yong Choi on 12 April 2012 (3 pages)
16 March 2012	Director's details changed for Seong Yong Choi on 16 February 2012 (2 pages)
16 March 2012	Director's details changed for Seong Yong Choi on 16 February 2012 (2 pages)
28 February 2012	Director's details changed for Choi Seong Yong on 27 February 2012 (2 pages)
3 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Register inspection address has been changed (1 page)
3 November 2011	Register(s) moved to registered inspection location (1 page)
23 May 2011	Full accounts made up to 31 December 2010 (35 pages)
17 March 2011	ML28 filed. Ma entered in error on company 05593794. form was for company number 07332980, however company was not incorporated at the time the ma was filed. (1 page)
21 October 2010	Director's details changed for Choi Seong Yong on 20 October 2010 (2 pages)
21 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
18 June 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 November 2009	Director's details changed for Hyong Suk Kim on 14 October 2009 (2 pages)
18 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
18 November 2009	Director's details changed for Choi Seong Yong on 14 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Preiskel & Co Llp on 14 October 2009 (1 page)
13 October 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
24 June 2009	Director's change of particulars / hyong kim / 15/06/2009 (1 page)
5 March 2009	Secretary's change of particulars / preiskel & co LLP / 01/03/2009 (1 page)
14 November 2008	Return made up to 14/10/08; full list of members (7 pages)
25 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 March 2008	Registered office changed on 13/03/2008 from kbc exchange 12-50 kingsgate road kingston surrey KT2 5AA (1 page)
13 March 2008	Registered office changed on 13/03/2008 from unit 10, millennium house eden street kingston upon thames surrey KT1 1BL united kingdom (1 page)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 November 2007	Return made up to 14/10/07; full list of members (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 April 2007	Particulars of contract relating to shares (2 pages)
18 April 2007	Ad 29/03/06--------- Â£ si 23999@1 (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
18 January 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
4 December 2006	Return made up to 14/10/06; full list of members (9 pages)
28 April 2006	Ad 29/03/06--------- Â£ si 23999@1=23999 Â£ ic 56001/80000 (2 pages)
10 March 2006	Registered office changed on 10/03/06 from: kbc exchange 12-50 kingsgate road kingston upon thames KT2 5BU (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
25 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Ad 21/11/05--------- Â£ si 56000@1=56000 Â£ ic 1/56001 (2 pages)
6 January 2006	Â£ nc 1000/80000 21/11/05 (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
14 October 2005	Incorporation (16 pages)