Company NameBIZ Fd Limited
Company StatusDissolved
Company Number07403916
CategoryPrivate Limited Company
Incorporation Date12 October 2010(13 years, 5 months ago)
Dissolution Date6 February 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Paul Fergus Comyn
Date of BirthApril 1955 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed12 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 87 2 Lansdowne Row
London
W1J 6HL
Director NameMr Nalin Govindji Shah
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 87 2 Lansdowne Row Mayfair
London
W1J 6HL

Contact

Websitebizfd.com
Telephone020 31708663
Telephone regionLondon

Location

Registered AddressOffice 87 2 Lansdowne Row
London
W1J 6HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Nalin Shah
50.00%
Ordinary
1 at £1Paul Comyn
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£194

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

21 November 2017First Gazette notice for voluntary strike-off (1 page)
13 November 2017Application to strike the company off the register (3 pages)
23 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 November 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
2 August 2016Micro company accounts made up to 31 December 2015 (2 pages)
14 December 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
16 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
23 October 2014Micro company accounts made up to 31 December 2013 (2 pages)
23 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(4 pages)
25 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
(4 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 November 2011Director's details changed for Mr Paul Fergus Comyn on 1 January 2011 (2 pages)
2 November 2011Director's details changed for Mr Paul Fergus Comyn on 1 January 2011 (2 pages)
2 November 2011Director's details changed for Mr Nalin Shah on 1 January 2011 (2 pages)
2 November 2011Director's details changed for Mr Nalin Shah on 1 January 2011 (2 pages)
2 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
7 February 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
15 December 2010Registered office address changed from Office 87 2 Lansdowne Road Mayfair London W1J 6HL England on 15 December 2010 (1 page)
12 October 2010Incorporation (22 pages)