Company NameBIZ Plus Ltd
Company StatusDissolved
Company Number08281909
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 5 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Directors

Director NameMs Olga Spiridonova
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityRussian
StatusClosed
Appointed10 May 2013(6 months after company formation)
Appointment Duration1 year, 1 month (closed 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
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 Address109 Gloucester Road
London
SW7 4SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
10 May 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 1
(3 pages)
10 May 2013Appointment of Ms Olga Spiridonova as a director (2 pages)
10 May 2013Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
10 May 2013Termination of appointment of Waris Khan as a director (1 page)
10 May 2013Termination of appointment of Nominee Director Ltd as a director (1 page)
10 May 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 10 May 2013 (1 page)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)