| Company Name | Bizarre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04773185 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 11 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Marc Griffiths |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Priory Road Noak Hill Essex RM3 9AP |
| Director Name | Stewart Mason |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 Longwood Gardens Hainault Ilford Essex IG5 0EN |
| Secretary Name | Stewart Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 Longwood Gardens Hainault Ilford Essex IG5 0EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£94,090 |
| Cash | £77 |
| Current Liabilities | £102,695 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 21 June 2017 | Liquidators' statement of receipts and payments to 11 April 2017 (13 pages) |
| 23 June 2016 | Liquidators statement of receipts and payments to 11 April 2016 (14 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 11 April 2016 (14 pages) |
| 27 May 2015 | Liquidators statement of receipts and payments to 11 April 2015 (19 pages) |
| 27 May 2015 | Liquidators' statement of receipts and payments to 11 April 2015 (19 pages) |
| 18 June 2014 | Liquidators statement of receipts and payments to 11 April 2014 (14 pages) |
| 18 June 2014 | Liquidators' statement of receipts and payments to 11 April 2014 (14 pages) |
| 18 June 2013 | Liquidators statement of receipts and payments to 11 April 2013 (13 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 11 April 2013 (13 pages) |
| 19 April 2012 | Resolutions
|
| 19 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 19 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2012 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 29 March 2012 (2 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 August 2011 | Amended accounts made up to 31 May 2010 (6 pages) |
| 6 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Stewart Mason on 20 May 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 5 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 August 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 July 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 18 July 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 18 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 25 May 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 23 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Incorporation (18 pages) |