Dissolved
Dissolved 2016-06-14
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 Name | ||
---|---|---|
THE BUZZ RECRUITMENT CONSULTANCY LIMITED | ||
Legal Registered Office | ||
127 CLERKENWELL ROAD LONDON EC1R Other companies in EC1R | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS HERRMANNSEN |
||
DEAN JACOBSON |
||
SUSAN MARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL FROME |
Director | ||
BALA SHANMUGAM |
Company Secretary | ||
BALA SHANMUGAM |
Director | ||
T M SECRETARIES LIMITED |
Company Secretary | ||
T M DIRECTORS LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCHRE HOUSE TRUSTEE COMPANY LIMITED | Director | 2006-08-10 | CURRENT | 2001-06-22 | Dissolved 2016-06-14 | |
CIELO TALENT MANAGEMENT LIMITED | Director | 2006-08-10 | CURRENT | 1999-03-02 | Active | |
CIELO TALENT LIMITED | Director | 2006-04-25 | CURRENT | 2006-03-24 | Active | |
COMBINENET LIMITED | Director | 2016-07-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
TRANSZAP P2P U.K., LTD. | Director | 2015-06-26 | CURRENT | 2006-07-24 | Dissolved 2017-02-21 | |
EKTRON EUROPE LIMITED | Director | 2015-03-23 | CURRENT | 2007-08-01 | Dissolved 2017-04-18 | |
ENDEAVOUR ACQUISITION UK LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
OCHRE HOUSE TRUSTEE COMPANY LIMITED | Director | 2013-07-17 | CURRENT | 2001-06-22 | Dissolved 2016-06-14 | |
TALENT BIDCO LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
NORTH PLAINS (UK) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
OCHRE HOUSE TRUSTEE COMPANY LIMITED | Director | 2013-07-17 | CURRENT | 2001-06-22 | Dissolved 2016-06-14 | |
CIELO TALENT LIMITED | Director | 2013-07-17 | CURRENT | 2006-03-24 | Active | |
CIELO TALENT MANAGEMENT LIMITED | Director | 2013-07-17 | CURRENT | 1999-03-02 | Active | |
TALENT BIDCO LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME | |
AP01 | DIRECTOR APPOINTED DEAN JACOBSON | |
AP01 | DIRECTOR APPOINTED SUSAN MARKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 07/05/2010 | |
CERTNM | COMPANY NAME CHANGED ARDENFELL LIMITED CERTIFICATE ISSUED ON 20/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HERRMANNSEN / 19/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROME / 12/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM GRAY'S INN HOUSE 127 CLERKENWELL ROAD LONDON EC1R 5DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 19/07/07 | |
ELRES | S366A DISP HOLDING AGM 19/07/07 | |
88(2)R | AD 11/08/06--------- £ SI 2@1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 127 CLERKENWELL ROAD LONDON EC1R 5DB | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: THIRD FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE BUZZ RECRUITMENT CONSULTANCY LIMITED are:
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. |