| Company Name | BIZ Planners & Advisors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07631256 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 12 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Sharif Ahmad Khawaja |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Goodwood Close Morden Surrey SM4 5AW |
| Director Name | Mr Zubian Sharif Khawaja |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | Singapore |
| Correspondence Address | 6 Goodwood Close Morden Surrey SM4 5AW |
| Director Name | Mr Luqman Sharif Lone |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 6 Goodwood Close Morden Surrey SM4 5AW |
Location
| Registered Address | 6 Goodwood Close Morden Surrey SM4 5AW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Sharif Ahmad Khawaja 50.00% Ordinary |
|---|---|
| 30 at £1 | Zubian Sharif Khawaja 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 October 2018 | Change of details for Mr Zubian Sharif Khawaja as a person with significant control on 5 September 2017 (2 pages) |
| 13 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 July 2017 | Notification of Zubian Sharif Khawaja as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Zubian Sharif Khawaja as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 30 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 22 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 7 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 August 2012 | Termination of appointment of Luqman Lone as a director (1 page) |
| 15 August 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Termination of appointment of Luqman Lone as a director (1 page) |
| 12 May 2011 | Incorporation
|
| 12 May 2011 | Incorporation
|