Company NameBizinteg Ltd.
Company StatusDissolved
Company Number08448784
CategoryPrivate Limited Company
Incorporation Date18 March 2013(11 years, 1 month ago)
Dissolution Date2 May 2023 (12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Cyrill Emanuel Gustavsson
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySwedish,Swiss
StatusClosed
Appointed18 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address2 Old Brompton Road
Suite 171
London
SW7 3DQ

Contact

Websitebizinteg.co.uk
Email address[email protected]

Location

Registered Address2 Old Brompton Road
Suite 171
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10 at £1Cyrill Gustavsson
100.00%
Ordinary

Financials

Year2014
Net Worth£57,590
Cash£33,237
Current Liabilities£25,017

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2023First Gazette notice for voluntary strike-off (1 page)
3 February 2023Application to strike the company off the register (1 page)
10 January 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
6 March 2022Confirmation statement made on 6 March 2022 with no updates (3 pages)
31 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
6 December 2021Register inspection address has been changed to 79-191 Staines Rd N16 Hounslow TW3 3LL (1 page)
6 December 2021Register(s) moved to registered inspection location 79-191 Staines Rd N16 Hounslow TW3 3LL (1 page)
28 November 2021Change of details for Mr Cyrill Emanuel Gustavsson as a person with significant control on 1 November 2021 (2 pages)
28 November 2021Director's details changed for Mr Cyrill Emanuel Gustavsson on 1 November 2021 (2 pages)
14 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
17 February 2021Change of details for Mr Cyrill Emanuel Gustavsson as a person with significant control on 2 February 2021 (2 pages)
17 February 2021Director's details changed for Mr Cyrill Emanuel Gustavsson on 2 February 2021 (2 pages)
2 November 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
15 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
27 January 2020Change of details for Mr Cyrill Emanuel Gustavsson as a person with significant control on 1 December 2019 (2 pages)
27 January 2020Director's details changed for Mr Cyrill Emanuel Gustavsson on 1 December 2019 (2 pages)
15 October 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
17 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
12 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 10
(3 pages)
28 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 10
(3 pages)
4 December 2015Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2015Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 10
(3 pages)
28 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 10
(3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 10
(3 pages)
12 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 10
(3 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)