| Company Name | Isbiz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06752117 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2008(15 years, 5 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Imran Abbas Ali |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beacon Westgate Road Newcastle Upon Tyne NE4 9PQ |
| Secretary Name | Mrs Sana Ali |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 03 February 2018) |
| Role | Secretary |
| Correspondence Address | The Beacon Westgate Road Newcastle Upon Tyne NE4 9PQ |
Location
| Registered Address | The Beacon Westgate Road Newcastle Upon Tyne NE4 9PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Imran Abbas Ali 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sana Ali 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,846 |
| Cash | £81,324 |
| Current Liabilities | £23,922 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2019 | Application to strike the company off the register (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 26 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 21 December 2018 | Change of details for Mr Imran Abbas Ali as a person with significant control on 11 November 2018 (2 pages) |
| 10 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 16 February 2018 | Termination of appointment of Sana Ali as a secretary on 3 February 2018 (1 page) |
| 29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 April 2017 | Registered office address changed from The Grainger Suite, Dobson House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF to The Beacon Westgate Road Newcastle upon Tyne NE4 9PQ on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from The Grainger Suite, Dobson House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF to The Beacon Westgate Road Newcastle upon Tyne NE4 9PQ on 11 April 2017 (1 page) |
| 11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 13 October 2014 | Registered office address changed from Grainger Suite Eldon House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF England to The Grainger Suite, Dobson House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from Grainger Suite Eldon House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF England to The Grainger Suite, Dobson House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF on 13 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from 151 Kenton Lane Newcastle upon Tyne NE3 3QB to Grainger Suite Eldon House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from 151 Kenton Lane Newcastle upon Tyne NE3 3QB to Grainger Suite Eldon House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF on 10 October 2014 (1 page) |
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Registered office address changed from 2 Southwood Gardens Newcastle upon Tyne Tyne and Wear NE3 3BU on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from 2 Southwood Gardens Newcastle upon Tyne Tyne and Wear NE3 3BU on 15 September 2011 (1 page) |
| 14 September 2011 | Director's details changed for Imran Abbas Ali on 14 September 2011 (2 pages) |
| 14 September 2011 | Secretary's details changed for Mrs Sana Ali on 14 September 2011 (1 page) |
| 14 September 2011 | Secretary's details changed for Mrs Sana Ali on 14 September 2011 (1 page) |
| 14 September 2011 | Director's details changed for Imran Abbas Ali on 14 September 2011 (2 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 1 August 2010 | Director's details changed for Imran Abbas Ali on 1 August 2010 (3 pages) |
| 1 August 2010 | Secretary's details changed for Mrs Sana Ali on 1 August 2010 (2 pages) |
| 1 August 2010 | Secretary's details changed for Mrs Sana Ali on 1 August 2010 (2 pages) |
| 1 August 2010 | Director's details changed for Imran Abbas Ali on 1 August 2010 (3 pages) |
| 1 August 2010 | Director's details changed for Imran Abbas Ali on 1 August 2010 (3 pages) |
| 1 August 2010 | Secretary's details changed for Mrs Sana Ali on 1 August 2010 (2 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Imran Abbas Ali on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Imran Abbas Ali on 18 December 2009 (2 pages) |
| 6 October 2009 | Registered office address changed from Norla House Innovation Village Cheetah Road Coventry CV1 2TL England on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Norla House Innovation Village Cheetah Road Coventry CV1 2TL England on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Norla House Innovation Village Cheetah Road Coventry CV1 2TL England on 6 October 2009 (1 page) |
| 17 July 2009 | Secretary appointed mrs sana ali (1 page) |
| 17 July 2009 | Secretary appointed mrs sana ali (1 page) |
| 18 November 2008 | Incorporation (18 pages) |
| 18 November 2008 | Incorporation (18 pages) |