| Company Name | Conbiz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06506671 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2008(16 years, 2 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Agnieszka Drummer |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 May 2010(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 October 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Secretary Name | Magna Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2010(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 October 2015) |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Stefan Andrzej Radzko |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Pensioner |
| Correspondence Address | Miedzynarodowa 46 M 39 Warszawa 03922 |
| Secretary Name | Beata Halina Bousseria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Beaconsfield Road New Malden Surrey KT3 3HY |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Agnieszka Drummer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (8 pages) |
| 20 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 24 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA England on 25 March 2013 (1 page) |
| 20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 August 2010 | Director's details changed for Mrs Agnieszka Drummer on 1 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mrs Agnieszka Drummer on 1 August 2010 (2 pages) |
| 5 May 2010 | Appointment of Magna Secretaries Limited as a secretary (2 pages) |
| 5 May 2010 | Termination of appointment of Beata Bousseria as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Stefan Radzko as a director (1 page) |
| 5 May 2010 | Appointment of Mrs Agnieszka Drummer as a director (2 pages) |
| 1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Registered office address changed from 6 Beaconsfield Road New Malden Surrey KT3 3HY on 25 February 2010 (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 5 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 12 May 2008 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Incorporation (19 pages) |