| Company Name | Fizzibee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06068180 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Dissolution Date | 28 April 2015 (8 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Hoi Yan Lou |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(2 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102a Middle Street Yeovil Somerset BA20 1NE |
| Secretary Name | Westcliffe Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 2007(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 April 2015) |
| Correspondence Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
| Director Name | Patrick Chi Wai Lau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(1 week, 1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 August 2007) |
| Role | Consultant |
| Correspondence Address | 102 Middle Street Yeovil Somerset BA20 1NE |
| Secretary Name | Thiang Li Lau |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 02 February 2007(1 week, 1 day after company formation) |
| Appointment Duration | 6 months (resigned 07 August 2007) |
| Role | Consultant |
| Correspondence Address | 102 Middle Street Yeovil Somerset BA20 1NE |
| Director Name | Soo Heung Leung |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2007(7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 58 Blatchington Road Hove East Sussex BN3 3YH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at 1 | Hoi Yan Lou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,003 |
| Cash | £10,117 |
| Current Liabilities | £6,391 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 29 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Director's details changed for Hoi Yan Lou on 25 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Hoi Yan Lou on 25 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Westcliffe Business Services Limited on 25 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Westcliffe Business Services Limited on 25 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 27 January 2010 | Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 27 January 2010 (1 page) |
| 27 January 2010 | Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 27 January 2010 (1 page) |
| 5 August 2009 | Appointment terminated director soo leung (1 page) |
| 5 August 2009 | Appointment terminated director soo leung (1 page) |
| 4 August 2009 | Director appointed hoi yan lou (2 pages) |
| 4 August 2009 | Director appointed hoi yan lou (2 pages) |
| 2 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 2 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 25 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 27 June 2008 | Accounting reference date shortened from 31/01/2008 to 31/08/2007 (1 page) |
| 27 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 27 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 27 June 2008 | Accounting reference date shortened from 31/01/2008 to 31/08/2007 (1 page) |
| 5 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 30 September 2007 | New director appointed (2 pages) |
| 30 September 2007 | New director appointed (2 pages) |
| 30 September 2007 | Director resigned (1 page) |
| 30 September 2007 | Director resigned (1 page) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 25 January 2007 | Incorporation (18 pages) |
| 25 January 2007 | Incorporation (18 pages) |