Dissolved
Dissolved 2014-12-23
Company Information for BIZZI BEEZ LIMITED
GRANDFIELD AVENUE, WATFORD, WD17,
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Company Registration Number
04395509
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
BIZZI BEEZ LIMITED | |
Legal Registered Office | |
GRANDFIELD AVENUE WATFORD | |
Company Number | 04395509 | |
---|---|---|
Date formed | 2002-03-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-11 18:12:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bizzi Beez Daycare LLC | 617 Chestnut Dr Loveland CO 80538 | Good Standing | Company formed on the 2012-07-06 | |
BIZZI BEEZ CORP. PTY LTD | VIC 3125 | Active | Company formed on the 1997-11-13 | |
BIZZI BEEZ FRANCHISE SYSTEM PTY LTD | VIC 3125 | Active | Company formed on the 1997-12-17 |
Officer | Role | Date Appointed |
---|---|---|
JULIE BARTON |
||
JULIE BARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS HADDON LAWSON |
Director | ||
RAYMOND MARSDEN |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 15/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 57 GALLOWS HILL KINGS LANGLEY HERTFORDSHIRE WD4 8LX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/03/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 15/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARTON / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BARTON / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2011 FROM 19 HIGH STREET KINGS LANGLEY WD4 8AB | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HADDON LAWSON / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARTON / 15/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 15/03/09 FULL LIST | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/06 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 229 NETHER STREET LONDON N3 1NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BIZZI BEEZ LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BIZZI BEEZ LIMITED | Event Date | 2013-07-16 |
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. |