| Company Name | BIZY Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07321108 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2010(13 years, 9 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Lance George Dalgarno |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Digital & Creative Director |
| Country of Residence | England |
| Correspondence Address | 60 Larchwood Avenue Newcastle Upon Tyne NE6 4NX |
| Director Name | Mr Tad Alexander Dalgarno |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Sales & Marketing Director |
| Country of Residence | England |
| Correspondence Address | 60 Larchwood Avenue Newcastle Upon Tyne NE6 4NX |
| Secretary Name | Mr James Lance George Dalgarno |
|---|---|
| Status | Closed |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Larchwood Avenue Newcastle Upon Tyne NE6 4NX |
Contact
| Website | bizypromotions.co.uk |
|---|
Location
| Registered Address | 60 Larchwood Avenue Newcastle Upon Tyne NE6 4NX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Walkergate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | James Lance George Dalgarno 50.00% Ordinary A |
|---|---|
| 50 at £1 | Tad Alexander Dalgarno 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,421 |
| Current Liabilities | £28,520 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Accounts made up to 31 July 2014 (2 pages) |
| 18 August 2014 | Register inspection address has been changed from C/O James Dalgarno 16 Mitchell Drive Ashington Northumberland NE63 9JT United Kingdom to 2 Stokoe Drive Ashington Northumberland NE63 9EJ (1 page) |
| 18 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 21 July 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 5 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 11 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 August 2011 | Register inspection address has been changed (1 page) |
| 17 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2010 | Incorporation
|