Company NameBIZ Promotions Ltd
Company StatusDissolved
Company Number04810753
CategoryPrivate Limited Company
Incorporation Date25 June 2003(20 years, 10 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Hoijord
Date of BirthNovember 1973 (Born 50 years ago)
StatusClosed
Appointed02 July 2008(5 years after company formation)
Appointment Duration1 year, 2 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address89 Prenton Village Road
Prenton
Merseyside
CH43 0FT
Wales
Secretary NameMr Steven Hoijord
StatusClosed
Appointed02 July 2008(5 years after company formation)
Appointment Duration1 year, 2 months (closed 15 September 2009)
RoleSecretary
Correspondence Address89 Prenton Village Road
Prenton
Merseyside
CH43 0FT
Wales
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address146 Belvidere Road
Wallasey
CH45 4PT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
16 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 July 2008Appointment terminated secretary nominee secretary LTD (1 page)
2 July 2008Secretary appointed steven john hoijord (1 page)
2 July 2008Director appointed steven john hoijord (1 page)
2 July 2008Appointment terminated director nominee director LTD (1 page)
2 July 2008Registered office changed on 02/07/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
22 November 2007Return made up to 22/11/07; full list of members (2 pages)
4 July 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 November 2006Return made up to 06/11/06; full list of members (2 pages)
5 July 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 December 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 October 2005Return made up to 19/10/05; full list of members (2 pages)
7 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
2 September 2004Return made up to 01/09/04; full list of members (2 pages)
13 April 2004Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)