BIZ Image Promotions Limited

Company Name	BIZ Image Promotions Limited
Company Status	Dissolved
Company Number	05658254
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	29 September 2021 (2 years, 7 months ago)
Previous Name	Killa Clothing Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Christopher Gilder
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(same day as company formation)
Role	Clothing Manufacturer
Country of Residence	England
Correspondence Address	13 Oaklands Avenue Romford Essex RM1 4DB

Secretary Name	Emma Louise Rowley
Nationality	British
Status	Closed
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	98 Pettits Lane Romford Essex RM1 4ER

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	bizimage.co.uk
Email address	[email protected]
Telephone	0800 0329010
Telephone region	Freephone

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	David Christopher Gilder 100.00% Ordinary

Financials

Year	2014
Net Worth	£137
Cash	£8,978
Current Liabilities	£86,876

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

16 January 2009	Delivered on: 17 January 2009 Satisfied on: 28 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

16 January 2009

Delivered on: 17 January 2009
Satisfied on: 28 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

22 September 2017	Registered office address changed from The Coach House Powell Road Buckhurst Hill Essex IG9 5rd England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 22 September 2017 (2 pages)
21 September 2017	Statement of affairs (9 pages)
21 September 2017	Appointment of a voluntary liquidator (1 page)
1 June 2017	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017 (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Director's details changed for David Christopher Gilder on 19 December 2009 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2009	Return made up to 19/12/08; full list of members (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 January 2008	Return made up to 19/12/07; no change of members (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Registered office changed on 24/10/07 from: 204C high street ongar essex CM5 9JJ (1 page)
13 July 2007	Memorandum and Articles of Association (13 pages)
10 July 2007	Company name changed killa clothing LIMITED\certificate issued on 10/07/07 (2 pages)
23 January 2007	Return made up to 19/12/06; full list of members (6 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
19 December 2005	Incorporation (17 pages)