Bizand Maritime (UK) Limited

Company Name	Bizand Maritime (UK) Limited
Company Status	Dissolved
Company Number	09226291
Category	Private Limited Company
Incorporation Date	19 September 2014(9 years, 7 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Neil Law Weeks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Daniel Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr James Nadim Amer
Status	Closed
Appointed	03 November 2014(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 06 June 2023)
Role	Company Director
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Luca Dessy
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Italian
Status	Closed
Appointed	26 June 2017(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 June 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Samuel Gontha
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 July 2022(7 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 06 June 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Chaim Klein
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Mr David Mark Ofer
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr Chaim Klein
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Mr Ariel Samuel Klein
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 December 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Location

Registered Address	5th Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 October 2020	Director's details changed for Mr Daniel Guy Ofer on 23 September 2020 (2 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
6 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
25 November 2019	Director's details changed for Mr David Mark Ofer on 1 June 2015 (2 pages)
25 November 2019	Director's details changed for Mr Luca Dessy on 11 November 2019 (2 pages)
27 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
28 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
7 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
1 December 2017	Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017 (1 page)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
26 June 2017	Appointment of Mr Luca Dessy as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr Luca Dessy as a director on 26 June 2017 (2 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 September 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
15 September 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
15 September 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
15 September 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
15 September 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
15 September 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
15 September 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
15 September 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
15 September 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
13 January 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 January 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 January 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 January 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 January 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 January 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 January 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 January 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 January 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 January 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 January 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 January 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 October 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
3 October 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Bizand Maritime (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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