M-Biz Global Solutions Limited

Company Name	M-Biz Global Solutions Limited
Company Status	Dissolved
Company Number	07332980
Category	Private Limited Company
Incorporation Date	2 August 2010(13 years, 9 months ago)
Dissolution Date	4 April 2017 (7 years, 1 month ago)
Previous Name	M-Biz Global Solutions Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Seong Yong Choi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	South Korean
Status	Closed
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	E-804 Eonju-Rho 30 Gil 57, Gangnam-Gu Seoul Republic Of Korea

Director Name	Hyong Suk Kim
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Horwerstrasse 34 Luzern 6005 Switzerland

Secretary Name	Preiskel & Co Llp (Corporation)
Status	Closed
Appointed	04 July 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 April 2017)
Correspondence Address	4 King's Bench Walk Temple London EC4Y 7DL

Secretary Name	Ronald Preiskel
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dr Yeow Ong
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2011)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	4 Mears Close London E1 1AS

Director Name	Mr Sanghyo Kim
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(1 year, 8 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

Contact

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

Location

Registered Address	Suite 11, Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

1.000k at £0.001	M-biz Global Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,138,325
Current Liabilities	£11,676

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	Application to strike the company off the register (3 pages)
10 January 2017	Application to strike the company off the register (3 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
14 June 2016	Full accounts made up to 31 December 2015 (21 pages)
14 June 2016	Full accounts made up to 31 December 2015 (21 pages)
9 March 2016	Auditor's resignation (1 page)
9 March 2016	Auditor's resignation (1 page)
4 March 2016	Auditor's resignation (2 pages)
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)
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)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (5 pages)
21 August 2015	Director's details changed for Hyong Suk Kim on 30 January 2013 (2 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (5 pages)
21 August 2015	Director's details changed for Hyong Suk Kim on 30 January 2013 (2 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (5 pages)
28 April 2015	Full accounts made up to 31 December 2014 (21 pages)
28 April 2015	Full accounts made up to 31 December 2014 (21 pages)
16 February 2015	Secretary's details changed for Preiskel & Co Llp on 16 February 2015 (1 page)
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)
15 December 2014	Termination of appointment of Sanghyo Kim as a director on 15 December 2014 (1 page)
29 August 2014	Director's details changed for Sanghyo Kim on 6 April 2013 (2 pages)
29 August 2014	Director's details changed for Sanghyo Kim on 6 April 2013 (2 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (6 pages)
29 August 2014	Director's details changed for Sanghyo Kim on 6 April 2013 (2 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (6 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (6 pages)
28 August 2014	Director's details changed for Hyong Suk Kim on 1 February 2013 (2 pages)
28 August 2014	Registered office address changed from Suite 10 Millennium House 21 Eden Street Kingston upon Thames Surrey United Kingdom to Suite 10 Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Hyong Suk Kim on 1 February 2013 (2 pages)
28 August 2014	Registered office address changed from Suite 10 Millennium House 21 Eden Street Kingston upon Thames Surrey United Kingdom to Suite 10 Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Hyong Suk Kim on 1 February 2013 (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (22 pages)
28 May 2014	Full accounts made up to 31 December 2013 (22 pages)
6 January 2014	Auditor's resignation (1 page)
6 January 2014	Auditor's resignation (1 page)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (9 pages)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (9 pages)
30 August 2013	Register(s) moved to registered office address (1 page)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (9 pages)
30 August 2013	Register(s) moved to registered office address (1 page)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
30 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
10 July 2012	Sub-division of shares on 26 June 2012 (5 pages)
10 July 2012	Sub-division of shares on 26 June 2012 (5 pages)
10 July 2012	Resolutions RES13 ‐ Sub division, purchase contract 26/06/2012 RES08 ‐ Resolution of authority to purchase own shares out of capital (20 pages)
10 July 2012	Resolutions RES13 ‐ Sub division, purchase contract 26/06/2012 RES08 ‐ Resolution of authority to purchase own shares out of capital (20 pages)
5 July 2012	Appointment of Preiskel & Co Llp as a secretary (2 pages)
5 July 2012	Termination of appointment of Ronald Preiskel as a secretary (1 page)
5 July 2012	Termination of appointment of Ronald Preiskel as a secretary (1 page)
5 July 2012	Appointment of Preiskel & Co Llp as a secretary (2 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
31 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 2012	Re-registration of Memorandum and Articles (23 pages)
31 May 2012	Re-registration from a public company to a private limited company (1 page)
31 May 2012	Re-registration of Memorandum and Articles (23 pages)
31 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 May 2012	Re-registration from a public company to a private limited company (1 page)
28 May 2012	Appointment of Sanghyo Kim as a director (2 pages)
28 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)
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)
9 March 2012	Director's details changed for Seong Yong Choi on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Seong Yong Choi on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Hyong Suk Kim on 9 March 2012 (3 pages)
9 March 2012	Director's details changed for Hyong Suk Kim on 9 March 2012 (3 pages)
9 March 2012	Director's details changed for Seong Yong Choi on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Hyong Suk Kim on 9 March 2012 (3 pages)
26 September 2011	Register(s) moved to registered inspection location (1 page)
26 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
26 September 2011	Register(s) moved to registered inspection location (1 page)
26 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
23 September 2011	Register inspection address has been changed (1 page)
23 September 2011	Register inspection address has been changed (1 page)
27 June 2011	Termination of appointment of Yeow Ong as a director (1 page)
27 June 2011	Termination of appointment of Yeow Ong as a director (1 page)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
26 November 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
26 November 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
10 November 2010	Appointment of Doctor Yeow Ong as a director (3 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re other company business 03/11/2010 (56 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re other company business 03/11/2010 (56 pages)
10 November 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 128,744.70 (4 pages)
10 November 2010	Appointment of Doctor Yeow Ong as a director (3 pages)
10 November 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 128,744.70 (4 pages)
24 August 2010	Trading certificate for a public company (3 pages)
24 August 2010	Commence business and borrow (1 page)
24 August 2010	Trading certificate for a public company (3 pages)
24 August 2010	Commence business and borrow (1 page)
2 August 2010	Incorporation (61 pages)
2 August 2010	Incorporation (61 pages)

M-Biz Global Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London