Company NameBizcom Europe Limited
Company StatusDissolved
Company Number07880561
CategoryPrivate Limited Company
Incorporation Date13 December 2011(12 years, 4 months ago)
Dissolution Date29 October 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameYin Gao Gao
Date of BirthOctober 1981 (Born 42 years ago)
NationalityChinese
StatusClosed
Appointed20 April 2012(4 months, 1 week after company formation)
Appointment Duration7 years, 6 months (closed 29 October 2019)
RoleCompany Director
Country of ResidenceBeijing China
Correspondence AddressSpring Court Spring Road
Hale
Cheshire
WA14 2UQ
Director NameMr Sofiane Rachedi
Date of BirthJune 1974 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed13 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSpring Court Spring Road
Hale
Chechire
WA14 2UQ

Contact

Websitebizcomdirect.com

Location

Registered AddressSpring Court
Spring Road
Hale
Chechire
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

99 at £1Yin Gao
99.00%
Ordinary
1 at £1Sofiane Rachedi
1.00%
Ordinary

Financials

Year2014
Net Worth£5,338
Cash£30,436
Current Liabilities£653,954

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
28 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
1 March 2013Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
1 March 2013Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
24 April 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 100
(4 pages)
24 April 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 100
(4 pages)
24 April 2012Appointment of Yin Gao Gao as a director (3 pages)
24 April 2012Termination of appointment of Sofiane Rachedi as a director (2 pages)
13 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
13 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)