Dissolved
Dissolved 2015-06-16
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Home > England & Wales Companies > G-BIZ SOLUTIONS LTD
Company Information for G-BIZ SOLUTIONS LTD
GEORGE CURL WAY, SOUTHAMPTON, SO18,
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Company Registration Number
 02902900 Private Limited Company
Dissolved 2015-06-16 |
Company Overview
About G-biz Solutions Ltd
G-BIZ SOLUTIONS LTD was founded on 1994-02-28 and had its registered office in George Curl Way. The company was dissolved on the 2015-06-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| G-BIZ SOLUTIONS LTD | ||
| Legal Registered Office | ||
| GEORGE CURL WAY SOUTHAMPTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02902900 | |
|---|---|---|
| Date formed | 1994-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-06-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 11:02:59 |
| Companies House |
|
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Company Officers of G-BIZ SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH ELIZABETH MCCOURT |
||
JEREMY RUSSELL BRAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MICHAEL RUDD |
Company Secretary | ||
MARTIN EVANS |
Company Secretary | ||
MARTIN EVANS |
Director | ||
SIMON JEREMY NEWTH |
Company Secretary | ||
SIMON JEREMY NEWTH |
Director | ||
STUART DENNIS KELLY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIWARE SYSTEMS LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1994-01-21 | Active | |
| ZUPA WORLD LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| CATERNET LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
| BF COMMERCIAL LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
| ZUPA TECH LIMITED | Director | 2015-12-24 | CURRENT | 1996-02-28 | Active | |
| THE BRAND FOUNDATION | Director | 2015-10-19 | CURRENT | 2015-08-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/02/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 23/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM LISS HOUSE STATION ROAD LISS HAMPSHIRE GU33 7AD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 23/02/12 FULL LIST | |
| AR01 | 23/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUSSELL BRAND / 04/03/2010 | |
| CERTNM | COMPANY NAME CHANGED CATERNET LIMITED CERTIFICATE ISSUED ON 11/07/09 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 1ST FLOOR KEMPS PLACE, SELBORNE, ROAD, GREATHAM, HAMPSHIRE, GU33 6HG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: C/O HOST CONTRACT MANAGEMENT LTD, KEMPS PLACE SELBORNE ROAD, LISS, HAMPSHIRE GU33 6HG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: C/O UNIWARE SYSTEMS LTD, 8-10 HOMESDALE ROAD, BROMLEY, KENT BR3 5LD | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/02/05 | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: FOREST HOUSE, DURFORD WOOD, PETERSFIELD, HAMPSHIRE GU31 5AN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 8-10 HOMESDALE ROAD, BROMLEY KENT, BR2 9LZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: ST GEORGE'S HOUSE, 2 BROMLEY ROAD, BECKENHAM, KENT BR3 2JE | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to G-BIZ SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-24 |
Fines / Sanctions
No fines or sanctions have been issued against G-BIZ SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
G-BIZ SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G-BIZ SOLUTIONS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of G-BIZ SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for G-BIZ SOLUTIONS LTD
Income
Government Income
We have not found government income sources for G-BIZ SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as G-BIZ SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where G-BIZ SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | G-BIZ SOLUTIONS LTD | Event Date | 2014-06-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G-BIZ SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded G-BIZ SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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