BIZ 2 Bizz Investments Limited

Company Name	BIZ 2 Bizz Investments Limited
Company Status	Dissolved
Company Number	03879321
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)
Previous Name	Gemstate Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Jay Darren Bamforth
Nationality	British
Status	Closed
Appointed	10 December 2005(6 years after company formation)
Appointment Duration	9 years, 10 months (closed 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Marcus Way Huddersfield West Yorkshire HD3 3YA

Director Name	Mr Alan John Aubrey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Atraxa Consulting Ltd Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Director Name	Mr Jay Darren Bamforth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Atraxa Consulting Ltd Brooke's Mill Armitage Bridge Huddersfield HD4 7NR

Director Name	Mr Raymond Simon Ingleby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 1999(4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 25 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Cumberland Terrace Regents Park London NW1 4HJ

Secretary Name	Gavin Stewart Maitland
Nationality	British
Status	Resigned
Appointed	22 November 1999(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Chartered Accountant
Correspondence Address	46a Greencroft Gardens London NW6 3LU

Secretary Name	Fredric William Mendelsohn
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	25 Howitt Road London NW3 4LT

Secretary Name	Mr David William Parry
Nationality	British
Status	Resigned
Appointed	14 December 2004(5 years after company formation)
Appointment Duration	12 months (resigned 10 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ansdell Road South Lytham St. Annes FY8 5RN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Director Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2000)
Correspondence Address	Mancunian House Norfolk Street Manchester Lancashire M2 1DX

Secretary Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2000)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Location

Registered Address	C/O Atraxa Consulting Ltd Brooke's Mill Armitage Bridge Huddersfield HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

100 at £1	Axiomlab Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	Application to strike the company off the register (3 pages)
18 February 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
13 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
22 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
6 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
24 January 2011	Appointment of Mr Jay Darren Bamforth as a director (2 pages)
24 January 2011	Appointment of Mr Alan John Aubrey as a director (2 pages)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
26 August 2010	Termination of appointment of Raymond Ingleby as a director (1 page)
4 March 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
11 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
28 March 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
4 December 2008	Return made up to 18/11/08; full list of members (3 pages)
28 April 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
22 January 2008	Return made up to 18/11/07; full list of members (2 pages)
11 April 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
12 January 2007	Return made up to 18/11/06; full list of members 363(287) ‐ Registered office changed on 12/01/07 363(288) ‐ Director's particulars changed (6 pages)
11 April 2006	Accounts made up to 30 April 2005 (8 pages)
30 January 2006	Return made up to 18/11/05; full list of members (6 pages)
27 January 2006	New secretary appointed (1 page)
27 January 2006	Registered office changed on 27/01/06 from: city wharf new bailey street manchester M3 5ER (1 page)
27 January 2006	Secretary resigned (1 page)
6 January 2005	Return made up to 18/11/04; no change of members (6 pages)
6 January 2005	Accounts made up to 30 April 2004 (8 pages)
6 January 2005	Return made up to 18/11/03; no change of members (6 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Accounts made up to 30 April 2003 (9 pages)
4 January 2005	Restoration by order of the court (5 pages)
26 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
25 June 2003	Registered office changed on 25/06/03 from: steam packet house 76 cross street manchester lancashire M2 4JU (1 page)
18 March 2003	Accounts made up to 30 April 2002 (10 pages)
2 December 2002	Return made up to 18/11/02; full list of members (6 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
21 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Accounts made up to 30 April 2001 (10 pages)
28 December 2000	Return made up to 18/11/00; full list of members (6 pages)
23 October 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
20 September 2000	Director's particulars changed (1 page)
23 August 2000	Statement of affairs (5 pages)
23 August 2000	Ad 16/08/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
9 August 2000	New director appointed (3 pages)
10 July 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
7 March 2000	Director resigned (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
1 March 2000	Company name changed gemstate LIMITED\certificate issued on 01/03/00 (2 pages)
18 November 1999	Incorporation (10 pages)

BIZ 2 Bizz Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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