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Home > England & Wales Companies > M-BIZ GLOBAL COMPANY LIMITED
Company Information for

M-BIZ GLOBAL COMPANY LIMITED

Paddington Works, 8 Hermitage Street, London, W2 1BE,
Company Registration Number
05593794
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M-biz Global Company Ltd
M-BIZ GLOBAL COMPANY LIMITED was founded on 2005-10-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M-biz Global Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M-BIZ GLOBAL COMPANY LIMITED
 
Legal Registered Office
Paddington Works
8 Hermitage Street
London
W2 1BE
Other companies in KT1
 
Filing Information
Company Number 05593794
Company ID Number 05593794
Date formed 2005-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB865032236  
Last Datalog update: 2023-12-27 05:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M-BIZ GLOBAL COMPANY LIMITED
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Companies with same name M-BIZ GLOBAL COMPANY LIMITED
The following companies were found which have the same name as M-BIZ GLOBAL COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M-BIZ GLOBAL COMPANY LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of M-BIZ GLOBAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PREISKEL & CO LLP
 Company Secretary 2007-03-15
HYONG SUK KIM
 Director 2006-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
SEONG YONG CHOI
 Director 2005-11-02 2018-06-30
SANGHYO KIM
 Director 2012-04-03 2014-12-15
SNR DENTON SECRETARIES LIMITED
 Company Secretary 2005-11-02 2007-03-15
TWIN YEN LEE
 Director 2005-11-02 2006-02-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-14 2005-11-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-14 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREISKEL & CO LLP RIVETZ GLOBAL HOLDINGS LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
PREISKEL & CO LLP RIVETZ GLOBAL LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PREISKEL & CO LLP DESERT SOLAR POWER LTD Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
PREISKEL & CO LLP NEXTGEN MEA LIMITED Company Secretary 2016-06-14 CURRENT 2014-07-17 Active
PREISKEL & CO LLP FARMER J LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
PREISKEL & CO LLP WAVE SYSTEM CORPORATION LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-09-20
PREISKEL & CO LLP NEXTGEN PLUS LIMITED Company Secretary 2012-09-01 CURRENT 2011-11-21 Active
PREISKEL & CO LLP M-BIZ GLOBAL SOLUTIONS LIMITED Company Secretary 2012-07-04 CURRENT 2010-08-02 Dissolved 2017-04-04
PREISKEL & CO LLP REGENSIS SPECIALIST SMILES LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
PREISKEL & CO LLP NEXTGEN CLEARING LIMITED Company Secretary 2008-02-08 CURRENT 2007-08-09 Active
PREISKEL & CO LLP LPQ RUSSIA LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off
PREISKEL & CO LLP MEVIO UK LTD. Company Secretary 2006-07-10 CURRENT 2006-07-10 Dissolved 2015-02-03
PREISKEL & CO LLP 505 GAMES LTD Company Secretary 2006-01-19 CURRENT 2005-12-22 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-05Application to strike the company off the register
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2022-09-01Unaudited abridged accounts made up to 2021-12-31
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-04-22CH04SECRETARY'S DETAILS CHNAGED FOR PREISKEL & CO LLP on 2021-04-10
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Central Working 2 Kingdom Street London W2 6BD England
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Room 4, Ground Floor, Siddeley House, 50 Canbury Park Road Kingston upon Thames KT2 6LX England
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SEONG YONG CHOI
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05CH01Director's details changed for Hyong Suk Kim on 2017-10-01
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Suite 11, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL England
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 80000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09AUDAUDITOR'S RESIGNATION
2016-03-04AUDAUDITOR'S RESIGNATION
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM Suite 10, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 80000
2015-10-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16CH04SECRETARY'S DETAILS CHNAGED FOR PREISKEL & CO LLP on 2015-02-16
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SANGHYO KIM
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 80000
2014-10-16AR0114/10/14 ANNUAL RETURN FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06AUDAUDITOR'S RESIGNATION
2013-11-12AR0114/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SANGHYO KIM / 06/04/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HYONG SUK KIM / 01/02/2013
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16AR0114/10/12 FULL LIST
2012-11-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AP01DIRECTOR APPOINTED SANGHYO KIM
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEONG YONG CHOI / 12/04/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SEONG YONG CHOI / 16/02/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SEONG YONG CHOI / 16/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHOI SEONG YONG / 27/02/2012
2011-11-03AR0114/10/11 FULL LIST
2011-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-03AD02SAIL ADDRESS CREATED
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17MISCML28 FILED. MA ENTERED IN ERROR ON COMPANY 05593794. FORM WAS FOR COMPANY NUMBER 07332980, HOWEVER COMPANY WAS NOT INCORPORATED AT THE TIME THE MA WAS FILED.
2010-10-21AR0114/10/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHOI SEONG YONG / 20/10/2010
2010-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-18AR0114/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHOI SEONG YONG / 14/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HYONG SUK KIM / 14/10/2009
2009-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 14/10/2009
2009-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / HYONG KIM / 15/06/2009
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 01/03/2009
2008-11-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM UNIT 10, MILLENNIUM HOUSE EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BL UNITED KINGDOM
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM KBC EXCHANGE 12-50 KINGSGATE ROAD KINGSTON SURREY KT2 5AA
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-08363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-1888(2)OAD 29/03/06--------- £ SI 23999@1
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-30288bSECRETARY RESIGNED
2007-01-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-12-04363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-04-2888(2)RAD 29/03/06--------- £ SI 23999@1=23999 £ IC 56001/80000
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: KBC EXCHANGE 12-50 KINGSGATE ROAD KINGSTON UPON THAMES KT2 5BU
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288bDIRECTOR RESIGNED
2006-01-25288cSECRETARY'S PARTICULARS CHANGED
2006-01-06RES04NC INC ALREADY ADJUSTED 21/11/05
2006-01-06123£ NC 1000/80000 21/11/05
2006-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-0688(2)RAD 21/11/05--------- £ SI 56000@1=56000 £ IC 1/56001
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15288bSECRETARY RESIGNED
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to M-BIZ GLOBAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M-BIZ GLOBAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-01-16 Satisfied EDEN WALK SHOPPING CENTRE LIMITED PARTNERSHIP
DEED OF DEPOSIT 2008-02-21 Satisfied EDEN WALK SHOPPING CENTRE LIMITED PARTNERSHIP
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 M-BIZ GLOBAL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of M-BIZ GLOBAL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M-BIZ GLOBAL COMPANY LIMITED
Trademarks
We have not found any records of M-BIZ GLOBAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M-BIZ GLOBAL COMPANY LIMITED. 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 (61200 - Wireless telecommunications activities) as M-BIZ GLOBAL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M-BIZ GLOBAL COMPANY LIMITED 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.
Import/Export of Goods
Goods imported/exported by M-BIZ GLOBAL COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M-BIZ GLOBAL COMPANY LIMITED 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 M-BIZ GLOBAL COMPANY LIMITED 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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