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Home > England & Wales Companies > THE BUZZ RECRUITMENT CONSULTANCY LIMITED
Company Information for

THE BUZZ RECRUITMENT CONSULTANCY LIMITED

127 CLERKENWELL ROAD, LONDON, EC1R,
Company Registration Number
05707223
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About The Buzz Recruitment Consultancy Ltd
THE BUZZ RECRUITMENT CONSULTANCY LIMITED was founded on 2006-02-13 and had its registered office in 127 Clerkenwell Road. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
THE BUZZ RECRUITMENT CONSULTANCY LIMITED
 
Legal Registered Office
127 CLERKENWELL ROAD
LONDON
EC1R
Other companies in EC1R
 
Previous Names
ARDENFELL LIMITED20/07/2010
Filing Information
Company Number 05707223
Date formed 2006-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-14
Type of accounts DORMANT
Last Datalog update: 2016-08-17 22:33:46
Primary Source:Companies House
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Company Officers of THE BUZZ RECRUITMENT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CHRIS HERRMANNSEN
Director 2006-08-10
DEAN JACOBSON
Director 2013-07-17
SUSAN MARKS
Director 2013-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL FROME
Director 2007-07-04 2013-07-17
BALA SHANMUGAM
Company Secretary 2006-08-10 2007-07-04
BALA SHANMUGAM
Director 2006-08-10 2007-07-04
T M SECRETARIES LIMITED
Company Secretary 2006-02-16 2006-08-10
T M DIRECTORS LIMITED
Director 2006-02-16 2006-08-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-02-13 2006-02-16
WATERLOW NOMINEES LIMITED
Nominated Director 2006-02-13 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS HERRMANNSEN OCHRE HOUSE TRUSTEE COMPANY LIMITED Director 2006-08-10 CURRENT 2001-06-22 Dissolved 2016-06-14
CHRIS HERRMANNSEN CIELO TALENT MANAGEMENT LIMITED Director 2006-08-10 CURRENT 1999-03-02 Active
CHRIS HERRMANNSEN CIELO TALENT LIMITED Director 2006-04-25 CURRENT 2006-03-24 Active
DEAN JACOBSON COMBINENET LIMITED Director 2016-07-28 CURRENT 2007-02-28 Active - Proposal to Strike off
DEAN JACOBSON TRANSZAP P2P U.K., LTD. Director 2015-06-26 CURRENT 2006-07-24 Dissolved 2017-02-21
DEAN JACOBSON EKTRON EUROPE LIMITED Director 2015-03-23 CURRENT 2007-08-01 Dissolved 2017-04-18
DEAN JACOBSON ENDEAVOUR ACQUISITION UK LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
DEAN JACOBSON OCHRE HOUSE TRUSTEE COMPANY LIMITED Director 2013-07-17 CURRENT 2001-06-22 Dissolved 2016-06-14
DEAN JACOBSON TALENT BIDCO LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
DEAN JACOBSON NORTH PLAINS (UK) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
SUSAN MARKS OCHRE HOUSE TRUSTEE COMPANY LIMITED Director 2013-07-17 CURRENT 2001-06-22 Dissolved 2016-06-14
SUSAN MARKS CIELO TALENT LIMITED Director 2013-07-17 CURRENT 2006-03-24 Active
SUSAN MARKS CIELO TALENT MANAGEMENT LIMITED Director 2013-07-17 CURRENT 1999-03-02 Active
SUSAN MARKS TALENT BIDCO LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-21DS01APPLICATION FOR STRIKING-OFF
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0113/02/15 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0113/02/14 FULL LIST
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME
2013-07-23AP01DIRECTOR APPOINTED DEAN JACOBSON
2013-07-23AP01DIRECTOR APPOINTED SUSAN MARKS
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01AR0113/02/13 FULL LIST
2012-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-26AR0113/02/12 FULL LIST
2012-01-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15AR0113/02/11 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-20RES15CHANGE OF NAME 07/05/2010
2010-07-20CERTNMCOMPANY NAME CHANGED ARDENFELL LIMITED CERTIFICATE ISSUED ON 20/07/10
2010-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-04AR0113/02/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HERRMANNSEN / 19/01/2010
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROME / 12/11/2008
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM GRAY'S INN HOUSE 127 CLERKENWELL ROAD LONDON EC1R 5DB
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-05225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-07-27ELRESS386 DISP APP AUDS 19/07/07
2007-07-27ELRESS366A DISP HOLDING AGM 19/07/07
2007-07-2088(2)RAD 11/08/06--------- £ SI 2@1
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bSECRETARY RESIGNED
2007-06-28363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 127 CLERKENWELL ROAD LONDON EC1R 5DB
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: THIRD FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS
2006-10-24288bSECRETARY RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP
2006-08-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-30288bSECRETARY RESIGNED
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-1088(2)RAD 22/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-02-27288bSECRETARY RESIGNED
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE BUZZ RECRUITMENT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BUZZ RECRUITMENT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-05 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of THE BUZZ RECRUITMENT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUZZ RECRUITMENT CONSULTANCY LIMITED
Trademarks
We have not found any records of THE BUZZ RECRUITMENT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BUZZ RECRUITMENT CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE BUZZ RECRUITMENT CONSULTANCY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE BUZZ RECRUITMENT CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUZZ RECRUITMENT CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BUZZ RECRUITMENT CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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