| Company Name | Bizzdev2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06333453 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 9 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | 3RD Principle It Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Severin Wilson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2009(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 May 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tommy Thurber Lane Montrose Ny10548 United States |
| Director Name | Claude Edwin Neil Cockfield |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 91 56 Tavistock Place London WC1H 9RG |
| Secretary Name | Winston Cockfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tovelillevey 107 Copenhagen S 2300 WC1H 9RG |
Location
| Registered Address | Flat 91 56 Tavistock Place London WC1H 9RG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Director's details changed for Mr. Severin Wilson on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for Mr. Severin Wilson on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for Mr. Severin Wilson on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2010 | Termination of appointment of Claude Cockfield as a director (3 pages) |
| 8 February 2010 | Termination of appointment of Claude Cockfield as a director (3 pages) |
| 21 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 11 September 2009 | Appointment terminated secretary winston cockfield (1 page) |
| 11 September 2009 | Director appointed mr. Severin wilson (1 page) |
| 11 September 2009 | Director appointed mr. Severin wilson (1 page) |
| 11 September 2009 | Appointment Terminated Secretary winston cockfield (1 page) |
| 21 August 2009 | Company name changed 3RD principle it LTD\certificate issued on 24/08/09 (2 pages) |
| 21 August 2009 | Company name changed 3RD principle it LTD\certificate issued on 24/08/09 (2 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 21 October 2008 | Accounts made up to 31 August 2008 (1 page) |
| 21 October 2008 | Secretary's Change of Particulars / winston cockfield / 01/11/2007 / HouseName/Number was: , now: tovelillevey 107; Street was: flat 91, now: ; Area was: 56 tavistock place, now: ; Post Town was: london, now: copenhagen s; Region was: , now: 2300; Country was: , now: denmark (1 page) |
| 21 October 2008 | Secretary's change of particulars / winston cockfield / 01/11/2007 (1 page) |
| 9 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 3 August 2007 | Incorporation (18 pages) |
| 3 August 2007 | Incorporation (18 pages) |