Company NameBIZ Point Ltd
Company StatusDissolved
Company Number06801157
CategoryPrivate Limited Company
Incorporation Date26 January 2009(15 years, 3 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameEmmanuel Ogunloye
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2009(7 months, 3 weeks after company formation)
Appointment Duration5 years (closed 14 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Selby House Rodenhurst Road Clapham
London
SW4 8AN
Director NameMr George Olufemi Oginni
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2009(9 months, 1 week after company formation)
Appointment Duration4 years, 11 months (closed 14 October 2014)
RoleSales Representative
Country of ResidenceUnited Kingdom
Correspondence Address99-103, Lomond Grove
Camberwell
London
SE5 7HN
Director NameMrs Edwina Coales
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR
Secretary NameGeorge Ikechukwu Chukwuma
NationalityBritish
StatusResigned
Appointed21 September 2009(7 months, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 November 2009)
RoleSecretary
Correspondence Address7 Selby House Rodenhurst Road Clapham
London
SW4 8AN
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed26 January 2009(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed26 January 2009(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered Address99-103, Lomond Grove
Camberwell
London
SE5 7HN
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardCamberwell Green
Built Up AreaGreater London

Shareholders

1 at 1Nominee Director LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2014Compulsory strike-off action has been suspended (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
30 October 2013Compulsory strike-off action has been suspended (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013Compulsory strike-off action has been suspended (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
10 January 2012Compulsory strike-off action has been suspended (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
19 March 2011Compulsory strike-off action has been suspended (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
4 February 2010Director's details changed for Emmanuel Ogunloye on 26 January 2010 (2 pages)
4 February 2010Appointment of Mr George Olufemi Oginni as a director (2 pages)
4 February 2010Annual return made up to 26 January 2010 with a full list of shareholders
Statement of capital on 2010-02-04
  • GBP 1
(4 pages)
24 December 2009Registered office address changed from 7 Selby House Rodenhurst Road Clapham London SW4 8AN United Kingdom on 24 December 2009 (1 page)
8 December 2009Termination of appointment of George Chukwuma as a secretary (1 page)
30 September 2009Secretary appointed george ikechukwu chukwuma (1 page)
30 September 2009Registered office changed on 30/09/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR united kingdom (1 page)
30 September 2009Director appointed emmanuel ogunloye (1 page)
30 September 2009Appointment terminated secretary nominee secretary LTD (1 page)
30 September 2009Appointment terminated director edwina coales (1 page)
30 September 2009Appointment terminated director nominee director LTD (1 page)
27 January 2009Registered office changed on 27/01/2009 from suite b, 29 harley street london W1G 9QR (1 page)
26 January 2009Incorporation (9 pages)