Company NameBizkai Limited
Company StatusDissolved
Company Number07646329
CategoryPrivate Limited Company
Incorporation Date24 May 2011(12 years, 11 months ago)
Dissolution Date30 October 2018 (5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMrs Emerentzane Larrea
Date of BirthFebruary 1971 (Born 53 years ago)
NationalitySpanish
StatusClosed
Appointed24 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Sanctuary Southwood Chase
Danbury
Essex
CM3 4AL

Location

Registered Address103 High Street High Street
Waltham Cross
Hertfordshire
EN8 7AN
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Emerentzane Larrea
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,839
Cash£6,300
Current Liabilities£23,894

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

12 June 2017Confirmation statement made on 24 May 2017 with updates (4 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 January 2017Registered office address changed from The Sanctuary Southwood Chase Danbury Chelmsford CM3 4LL to 103 High Street High Street Waltham Cross Hertfordshire EN8 7AN on 30 January 2017 (1 page)
4 July 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
7 July 2015Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to The Sanctuary Southwood Chase Danbury Chelmsford CM3 4LL on 7 July 2015 (1 page)
7 July 2015Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to The Sanctuary Southwood Chase Danbury Chelmsford CM3 4LL on 7 July 2015 (1 page)
7 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
31 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)