Liquidation
Company Information for BUZZ TALK TRADERS LIMITED
C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
05296836
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BUZZ TALK TRADERS LIMITED | ||
Legal Registered Office | ||
C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P | ||
Previous Names | ||
|
Company Number | 05296836 | |
---|---|---|
Company ID Number | 05296836 | |
Date formed | 2004-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2006 | |
Account next due | 30/09/2008 | |
Latest return | 25/11/2009 | |
Return next due | 23/12/2010 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 06:11:14 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM NICOLAS WARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAHAB KHAN |
Director | ||
HARISH CHANDER SHARMA |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPTER 6 LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2004-10-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-19 | |
LIQ MISC | Insolvency:liq 12 - notice of release of former liquidator by secretary of state | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-19 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-19 | |
LIQ MISC | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 12/12/2015 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-27 | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHAB KHAN | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-27 | |
4.68 | Liquidators' statement of receipts and payments to 2012-05-27 | |
LIQ MISC | Insolvency:- secretary of state's release of liquidator | |
LIQ MISC OC | Court order insolvency:miscellaneous replacement liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2011-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/11 FROM C/O Wm Pro Serv Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/10 FROM 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/10 FROM 100 Fleetwood Road Douis Hill London NW10 1NN | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/01/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shahab Khan on 2010-01-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH | |
AA | 30/11/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
CERTNM | COMPANY NAME CHANGED BUZZ TALK MOBILE LIMITED CERTIFICATE ISSUED ON 06/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.75 | 9 |
MortgagesNumMortOutstanding | 1.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale
The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as BUZZ TALK TRADERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BUZZ TALK TRADERS LIMITED | Event Date | 2010-01-05 |
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. |