About

Registered Number: 05658254
Date of Incorporation: 19/12/2005 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: 18 Clarence Road, Southend-On-Sea, Essex, SS1 1AN

 

Founded in 2005, Biz Image Promotions Ltd are based in Southend-On-Sea, Essex. There are currently 1-10 employees at Biz Image Promotions Ltd. The current directors of the company are Rowley, Emma Louise, Gilder, David Christopher. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILDER, David Christopher 19 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ROWLEY, Emma Louise 19 December 2005 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 September 2017
RESOLUTIONS - N/A 21 September 2017
LIQ02 - N/A 21 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 September 2017
AD01 - Change of registered office address 01 June 2017
DISS16(SOAS) - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 10 February 2009
395 - Particulars of a mortgage or charge 17 January 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 24 October 2007
AA - Annual Accounts 24 October 2007
MEM/ARTS - N/A 13 July 2007
CERTNM - Change of name certificate 10 July 2007
363s - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
NEWINC - New incorporation documents 19 December 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.