BIZIN3 LTD
LONDON SOF100 PARTNERS LTD

Hellopages » Greater London » Richmond upon Thames » SW13 0HY

Company number 08197116
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 13 QUEENS COURT QUEENS RIDE, BARNES, LONDON, ENGLAND, SW13 0HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 December 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of BIZIN3 LTD are www.bizin3.co.uk, and www.bizin3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brentford Rail Station is 3.4 miles; to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bizin3 Ltd is a Private Limited Company. The company registration number is 08197116. Bizin3 Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of Bizin3 Ltd is 13 Queens Court Queens Ride Barnes London England Sw13 0hy. The company`s financial liabilities are £66.51k. It is £-1.45k against last year. And the total assets are £6.45k, which is £-74.93k against last year. SIVERS, John Robert is a Secretary of the company. STANISZEWSKI, Mark Andrew is a Director of the company. TOMKINS, Peter Maurice, Professor/Dr is a Director of the company. Director MERVILD, Peder Vestvig has been resigned. The company operates in "Information technology consultancy activities".


bizin3 Key Finiance

LIABILITIES £66.51k
-3%
CASH n/a
TOTAL ASSETS £6.45k
-93%
All Financial Figures

Current Directors

Secretary
SIVERS, John Robert
Appointed Date: 31 August 2012
Director
STANISZEWSKI, Mark Andrew
Appointed Date: 28 September 2012
74 years old
Director
TOMKINS, Peter Maurice, Professor/Dr
Appointed Date: 31 August 2012
84 years old

Resigned Directors

Director
MERVILD, Peder Vestvig
Resigned: 22 May 2013
Appointed Date: 31 August 2012
62 years old

Persons With Significant Control

Mr Mark Andrew Staniszewski
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIZIN3 LTD Events

27 Dec 2016
Compulsory strike-off action has been discontinued
24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
13 Dec 2016
Compulsory strike-off action has been suspended
22 Nov 2016
First Gazette notice for compulsory strike-off
11 Oct 2016
Registered office address changed from 39 Roehampton Close Roehampton Lane London SW15 5LU to 13 Queens Court Queens Ride Barnes London SW13 0HY on 11 October 2016
...
... and 12 more events
27 Dec 2012
Company name changed SOF100 partners LTD\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
27 Dec 2012
Change of name notice
18 Oct 2012
Statement of capital following an allotment of shares on 18 October 2012
  • GBP 62.5
18 Oct 2012
Appointment of Mr Mark Andrew Staniszewski as a director
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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