Company NameBizzlytics Limited
Company StatusDissolved
Company Number08574552
CategoryPrivate Limited Company
Incorporation Date18 June 2013(10 years, 10 months ago)
Dissolution Date19 January 2021 (3 years, 3 months ago)
Previous NameShanton I Services Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Jigna Akhil Shah
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Merlin Crescent
Edgware
Middlesex
HA8 6JG
Secretary NameCarlian Van Klarenbosch
StatusClosed
Appointed18 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address19 Kennemerpark
Overveen
2051 Kp

Location

Registered Address45 Merlin Crescent
Edgware
Middlesex
HA8 6JG
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

50 at £1Clearwood Consulting Limited
50.00%
Ordinary
50 at £1Jigna Akhil Shah
50.00%
Ordinary

Financials

Year2014
Net Worth£149
Cash£161
Current Liabilities£12

Accounts

Latest Accounts29 June 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End29 June

Filing History

19 June 2017Total exemption small company accounts made up to 29 June 2016 (3 pages)
28 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
13 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
4 June 2016Compulsory strike-off action has been discontinued (1 page)
2 June 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 August 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
5 November 2013Change of name notice (2 pages)
5 November 2013Company name changed shanton I services LTD\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
(2 pages)
18 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
18 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)