Company number 05593794
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address ROOM 4, GROUND FLOOR, SIDDELEY HOUSE,, 50 CANBURY PARK ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 6LX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Suite 11, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL England to Room 4, Ground Floor, Siddeley House, 50 Canbury Park Road Kingston upon Thames KT2 6LX on 3 January 2017; Confirmation statement made on 14 October 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of M-BIZ GLOBAL COMPANY LIMITED are www.mbizglobalcompany.co.uk, and www.m-biz-global-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. M Biz Global Company Limited is a Private Limited Company.
The company registration number is 05593794. M Biz Global Company Limited has been working since 14 October 2005.
The present status of the company is Active. The registered address of M Biz Global Company Limited is Room 4 Ground Floor Siddeley House 50 Canbury Park Road Kingston Upon Thames England Kt2 6lx. . PREISKEL & CO LLP is a Secretary of the company. CHOI, Seong Yong is a Director of the company. KIM, Hyong Suk is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KIM, Sanghyo has been resigned. Director LEE, Twin Yen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Secretary
PREISKEL & CO LLP
Appointed Date: 15 March 2007
Resigned Directors
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 15 March 2007
Appointed Date: 02 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2005
Appointed Date: 14 October 2005
Director
KIM, Sanghyo
Resigned: 15 December 2014
Appointed Date: 03 April 2012
53 years old
Director
LEE, Twin Yen
Resigned: 13 February 2006
Appointed Date: 02 November 2005
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Mr Hyong Suk Kim
Notified on: 1 October 2016
54 years old
Nature of control: Has significant influence or control
M-BIZ GLOBAL COMPANY LIMITED Events
03 Jan 2017
Registered office address changed from Suite 11, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL England to Room 4, Ground Floor, Siddeley House, 50 Canbury Park Road Kingston upon Thames KT2 6LX on 3 January 2017
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Jun 2016
Satisfaction of charge 3 in full
23 Jun 2016
Satisfaction of charge 1 in full
14 Jun 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
15 Nov 2005
Director resigned
15 Nov 2005
New secretary appointed
15 Nov 2005
New director appointed
15 Nov 2005
New director appointed
14 Oct 2005
Incorporation