Company NameBIZ Alliance Ltd
Company StatusDissolved
Company Number08281763
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 4 months ago)
Dissolution Date10 November 2020 (3 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Festus Nzai
Date of BirthMarch 1989 (Born 35 years ago)
NationalityKenyan
StatusClosed
Appointed18 November 2013(1 year after company formation)
Appointment Duration6 years, 11 months (closed 10 November 2020)
RoleCompany Director
Country of ResidenceKenya
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPakistani
StatusResigned
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed06 November 2012(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed06 November 2012(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered AddressSuite B 29 Harley Street
London
W1G 9QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Festus Nzai
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

23 September 2015Compulsory strike-off action has been suspended (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
30 December 2014Compulsory strike-off action has been suspended (1 page)
4 November 2014First Gazette notice for compulsory strike-off (1 page)
22 July 2014Termination of appointment of Nominee Secretary Ltd as a secretary on 22 July 2014 (1 page)
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
(4 pages)
18 November 2013Termination of appointment of Nominee Director Ltd as a director (1 page)
18 November 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 18 November 2013 (1 page)
18 November 2013Appointment of Mr Festus Nzai as a director (2 pages)
18 November 2013Statement of capital following an allotment of shares on 18 November 2013
  • GBP 999
(3 pages)
18 November 2013Termination of appointment of Waris Khan as a director (1 page)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)