ALL BIZ (UK) LIMITED

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Company number 05368200
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 17 HAY LANE KINGSBURY, LONDON, NW9 0NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ALL BIZ (UK) LIMITED are www.allbizuk.co.uk, and www.all-biz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. All Biz Uk Limited is a Private Limited Company. The company registration number is 05368200. All Biz Uk Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of All Biz Uk Limited is 17 Hay Lane Kingsbury London Nw9 0nh. . LYNCH, Olivia Mary is a Secretary of the company. LYNCH, Geoffrey Charles is a Director of the company. LYNCH, Olivia Mary is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LYNCH, Olivia Mary
Appointed Date: 10 October 2005
Director
LYNCH, Geoffrey Charles
Appointed Date: 10 October 2005
46 years old
Director
LYNCH, Olivia Mary
Appointed Date: 10 October 2005
43 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 17 February 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Geoffrey Charles Lynch
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Olivia Mary Lynch
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL BIZ (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
27 May 2016
Accounts for a dormant company made up to 29 February 2016
31 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
28 May 2015
Accounts for a dormant company made up to 28 February 2015
17 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 22 more events
16 Nov 2005
New director appointed
20 Oct 2005
Registered office changed on 20/10/05 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU
25 Feb 2005
Director resigned
25 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation

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