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Biza Systems Ltd

Biza Systems Ltd is a dissolved company incorporated on 19 October 2004 with the registered office located in Surbiton, Greater London. Biza Systems Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (11 months ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
05263533
Private limited company
Age
20 years
Incorporated 19 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
St James House
9-15 St James Road
Surbiton
London
KT6 4QH
United Kingdom
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was 134 High Street New Malden Surrey KT3 4EP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Systems Engineer • British • Lives in UK • Born in Nov 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ep 90 Group Ltd
Quantrell Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£250.76K
Decreased by £107.43K (-30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£263.58K
Decreased by £97.91K (-27%)
Total Liabilities
-£4.14K
Decreased by £16.4K (-80%)
Net Assets
£259.44K
Decreased by £81.51K (-24%)
Debt Ratio (%)
2%
Decreased by 4.11% (-72%)
Latest Activity
Compulsory Dissolution
11 Months Ago on 24 Sep 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Quantrell Ltd Details Changed
2 Years 8 Months Ago on 29 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Full Accounts Submitted
3 Years Ago on 14 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Termination of appointment of a secretary
Submitted on 14 May 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Dec 2023
Secretary's details changed for Quantrell Ltd on 29 December 2022
Submitted on 30 Dec 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 30 Dec 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Dec 2022
Registered office address changed from 134 High Street New Malden Surrey KT3 4EP to St James House 9-15 st James Road Surbiton London KT6 4QH on 26 September 2022
Submitted on 26 Sep 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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