5IZE Limited

Company Name	5IZE Limited
Company Status	Dissolved
Company Number	07081840
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

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	Jonathan Nixon Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Kingfisher Drive Richmond Surrey TW10 7UE

Director Name	Graham Molyneux
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Selby Road London W5 1LX

Director Name	Benjamin John Walsh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Field Lane Brentford Middlesex TW8 8NA

Director Name	Mr Garry Mark Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Woodland Gardens Isleworth Middlesex TW7 6LW

Director Name	Mr William Ho Yin Cheng
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Cedars, Adelaide Road Teddington Middlesex TW11 0AX

Director Name	Mr David Simon Stoch
Date of Birth	June 1982 (Born 41 years ago)
Nationality	South African
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor 49 Weltje Road London W6 0FS

Location

Registered Address	Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London

Shareholders

50 at £1	Benjamin John Walsh 33.33% Ordinary
50 at £1	Graham Molyneux 33.33% Ordinary
50 at £1	Jonathan Nixon Hughes 33.33% Ordinary

Financials

Year	2014
Net Worth	-£550
Cash	£426
Current Liabilities	£976

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 June 2014	Application to strike the company off the register (2 pages)
18 June 2014	Application to strike the company off the register (2 pages)
6 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 150 (6 pages)
20 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 150 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
14 December 2012	Appointment of Mr Garry Mark Smith as a director (2 pages)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
14 December 2012	Appointment of Mr Garry Mark Smith as a director (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 150 (3 pages)
28 August 2012	Termination of appointment of William Cheng as a director (1 page)
28 August 2012	Termination of appointment of David Stoch as a director (1 page)
28 August 2012	Termination of appointment of David Stoch as a director (1 page)
28 August 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 150 (3 pages)
28 August 2012	Termination of appointment of William Cheng as a director (1 page)
1 December 2011	Director's details changed for Mr David Simon Stoch on 19 November 2011 (2 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Director's details changed for Mr David Simon Stoch on 19 November 2011 (2 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 February 2011	Director's details changed for Mr William Ho Yin Cheng on 1 November 2010 (2 pages)
4 February 2011	Director's details changed for Mr William Ho Yin Cheng on 1 November 2010 (2 pages)
4 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
4 February 2011	Director's details changed for Mr William Ho Yin Cheng on 1 November 2010 (2 pages)
21 December 2009	Director's details changed for David Simon Stoch on 10 December 2009 (3 pages)
21 December 2009	Director's details changed for David Simon Stoch on 10 December 2009 (3 pages)
15 December 2009	Director's details changed for David Simon Stock on 19 November 2009 (2 pages)
15 December 2009	Director's details changed for David Simon Stock on 19 November 2009 (2 pages)
19 November 2009	Incorporation (57 pages)
19 November 2009	Incorporation (57 pages)

5IZE Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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