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

M-BIZ GLOBAL SOLUTIONS LIMITED

KINGSTON UPON THAMES, SURREY, KT1 1BL,
Company Registration Number
07332980
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About M-biz Global Solutions Ltd
M-BIZ GLOBAL SOLUTIONS LIMITED was founded on 2010-08-02 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
M-BIZ GLOBAL SOLUTIONS LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
KT1 1BL
Other companies in KT1
 
Filing Information
Company Number 07332980
Date formed 2010-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-04
Type of accounts FULL
Last Datalog update: 2017-08-18 01:31:16
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 SOLUTIONS LIMITED
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Company Officers of M-BIZ GLOBAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PREISKEL & CO LLP
 Company Secretary 2012-07-04
SEONG YONG CHOI
 Director 2010-08-02
HYONG SUK KIM
 Director 2010-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SANGHYO KIM
 Director 2012-04-03 2014-12-15
RONALD PREISKEL
 Company Secretary 2010-08-02 2012-07-04
YEOW ONG
 Director 2010-10-20 2011-05-31

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 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 M-BIZ GLOBAL COMPANY LIMITED Company Secretary 2007-03-15 CURRENT 2005-10-14 Active - Proposal to Strike off
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
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-10DS01APPLICATION FOR STRIKING-OFF
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
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 11/12/2015 FROM SUITE 10 MILLENNIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0102/08/15 FULL LIST
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HYONG SUK KIM / 30/01/2013
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 16/02/2015
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SANGHYO KIM
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0102/08/14 FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SANGHYO KIM / 06/04/2013
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HYONG SUK KIM / 01/02/2013
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 10 MILLENNIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY UNITED KINGDOM
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06AUDAUDITOR'S RESIGNATION
2013-08-30AR0102/08/13 FULL LIST
2013-08-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-08-30AR0102/08/12 FULL LIST
2012-07-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-07-10RES13SUB DIVISION, PURCHASE CONTRACT 26/06/2012
2012-07-10SH02SUB-DIVISION 26/06/12
2012-07-05AP04CORPORATE SECRETARY APPOINTED PREISKEL & CO LLP
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY RONALD PREISKEL
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-31CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-05-31RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-05-31MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-05-31RES02REREG PLC TO PRI; RES02 PASS DATE:29/05/2012
2012-05-28AP01DIRECTOR 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
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEONG YONG CHOI / 09/03/2012
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HYONG SUK KIM / 09/03/2012
2011-09-26AR0102/08/11 FULL LIST
2011-09-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-23AD02SAIL ADDRESS CREATED
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR YEOW ONG
2011-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-26AA01CURRSHO FROM 31/08/2011 TO 31/12/2010
2010-11-10RES13RE OTHER COMPANY BUSINESS 03/11/2010
2010-11-10RES01ADOPT ARTICLES 03/11/2010
2010-11-10AP01DIRECTOR APPOINTED DOCTOR YEOW ONG
2010-11-10SH0131/08/10 STATEMENT OF CAPITAL GBP 128744.70
2010-08-24CERT8ACOMMENCE BUSINESS AND BORROW
2010-08-24SH50APPLICATION COMMENCE BUSINESS
2010-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to M-BIZ GLOBAL SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M-BIZ GLOBAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of M-BIZ GLOBAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M-BIZ GLOBAL SOLUTIONS LIMITED
Trademarks
We have not found any records of M-BIZ GLOBAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M-BIZ GLOBAL SOLUTIONS 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 (64209 - Activities of other holding companies not elsewhere classified) as M-BIZ GLOBAL SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where M-BIZ GLOBAL SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M-BIZ GLOBAL SOLUTIONS 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 SOLUTIONS 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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    Other companies at postcode KT1 1BL