| Company Name | BIZ Consult Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08281881 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nominee Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 December 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 6 December 2017 (1 page) |
|---|---|
| 4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 13 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 2 December 2016 | Termination of appointment of Nominee Director Ltd as a director on 2 December 2016 (1 page) |
| 9 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 27 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 6 November 2012 | Incorporation
|