Company NameBIZ Tech Consulting Services Limited
Company StatusDissolved
Company Number06106263
CategoryPrivate Limited Company
Incorporation Date15 February 2007(14 years, 5 months ago)
Dissolution Date3 July 2014 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 62030Computer facilities management activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Jason Paul Camp
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited KIngdom
Correspondence Address11, Common Approach
Thundersley
Essex
SS7 3LA
Secretary NameLisa Parris
NationalityBritish
StatusClosed
Appointed15 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address11 Common Approach
Thundersley
Essex
SS7 3LA
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed15 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed15 February 2007(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

80 at £1Jason Paul Camp
80.00%
Ordinary
20 at £1Lisa Parris
20.00%
Ordinary

Financials

Year2014
Net Worth£13,215
Cash£10,304
Current Liabilities£1,195

Accounts

Latest Accounts28 February 2011 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

3 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014Final Gazette dissolved following liquidation (1 page)
3 July 2014Final Gazette dissolved following liquidation (1 page)
3 April 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
3 April 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
26 July 2013Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Sothend on Sea Essex SS1 1EA on 26 July 2013 (1 page)
26 July 2013Statement of affairs with form 4.19 (5 pages)
26 July 2013Appointment of a voluntary liquidator (1 page)
26 July 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 July 2013Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Sothend on Sea Essex SS1 1EA on 26 July 2013 (1 page)
26 July 2013Statement of affairs with form 4.19 (5 pages)
26 July 2013Appointment of a voluntary liquidator (1 page)
26 July 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 April 2013Compulsory strike-off action has been discontinued (1 page)
9 April 2013Compulsory strike-off action has been discontinued (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
28 April 2012Annual return made up to 15 February 2012 with a full list of shareholders
Statement of capital on 2012-04-28
  • GBP 100
(4 pages)
28 April 2012Annual return made up to 15 February 2012 with a full list of shareholders
Statement of capital on 2012-04-28
  • GBP 100
(4 pages)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
12 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 April 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Jason Paul Camp on 30 March 2010 (2 pages)
1 April 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Jason Paul Camp on 30 March 2010 (2 pages)
22 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
22 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
15 April 2009Return made up to 15/02/09; full list of members (3 pages)
15 April 2009Return made up to 15/02/09; full list of members (3 pages)
17 July 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
17 July 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
22 April 2008Return made up to 15/02/08; full list of members (3 pages)
22 April 2008Return made up to 15/02/08; full list of members (3 pages)
23 March 2007Ad 22/02/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
23 March 2007Ad 22/02/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 March 2007Registered office changed on 10/03/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 March 2007New director appointed (2 pages)
10 March 2007New secretary appointed (2 pages)
10 March 2007Registered office changed on 10/03/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 March 2007New director appointed (2 pages)
10 March 2007New secretary appointed (2 pages)
15 February 2007Director resigned (1 page)
15 February 2007Secretary resigned (1 page)
15 February 2007Incorporation (14 pages)
15 February 2007Director resigned (1 page)
15 February 2007Secretary resigned (1 page)
15 February 2007Incorporation (14 pages)