Company NameBIZ Breeze Consulting Ltd
Company StatusDissolved
Company Number08008163
CategoryPrivate Limited Company
Incorporation Date27 March 2012(12 years ago)
Dissolution Date26 May 2015 (8 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Oliver Weis
Date of BirthMay 1969 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed27 March 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceGermany
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN

Location

Registered AddressInternational House
24 Holborn Viaduct
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Rudolf Weis
100.00%
Ordinary

Financials

Year2014
Net Worth£7,974
Cash£56,225
Current Liabilities£18,251

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
28 January 2015Application to strike the company off the register (3 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Registered office address changed from 165 Clitherow Avenue the Granny Annex Hanwell London Uk W7 2BU on 3 June 2014 (1 page)
3 June 2014Registered office address changed from 165 Clitherow Avenue the Granny Annex Hanwell London Uk W7 2BU on 3 June 2014 (1 page)
30 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013Director's details changed for Mr Oliver Weis on 2 April 2013 (2 pages)
8 April 2013Director's details changed for Mr Oliver Weis on 2 April 2013 (2 pages)
8 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
5 April 2013Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY England on 5 April 2013 (1 page)
5 April 2013Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY England on 5 April 2013 (1 page)
27 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)