BZZAGENT UK LIMITED

Company Number		06085519
Date formed		2007-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-02-28
Date Dissolved		2016-03-02
Type of accounts		FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for BZZAGENT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON HAY	THE BRAIN TUMOUR CHARITY	Director	2015-06-11	CURRENT	2012-10-24	Active
SIMON HAY	DUNNHUMBY EMPLOYMENT COMPANY LIMITED	Director	2011-03-01	CURRENT	2008-05-23	Dissolved 2017-03-07

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.

Date	Document Type	Document Description
2016-03-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-11	AD02	SAIL ADDRESS CREATED
2014-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM AURORA HOUSE 71 - 75 UXBRIDGE ROAD LONDON W5 5SL
2014-12-10	4.70	DECLARATION OF SOLVENCY
2014-12-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILMOT
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BALTER
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PROPHET
2014-03-25	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20	AR01	06/02/14 FULL LIST
2013-05-07	AR01	06/02/13 FULL LIST
2013-01-24	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-05-29	AP01	DIRECTOR APPOINTED MR MARK WILMOT
2012-05-22	AP03	SECRETARY APPOINTED MS EMMA JONES
2012-05-22	TM02	APPOINTMENT TERMINATED, SECRETARY GENNY CROUCH
2012-05-17	AP01	DIRECTOR APPOINTED MR SIMON HAY
2012-05-17	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL PROPHET
2012-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH WATERHOUSE
2012-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN TARGETT
2012-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2012 FROM C/O GENNY CROUCH 8 GOSSMORE WALK MARLOW BUCKS SL7 1QZ UNITED KINGDOM
2012-02-13	AR01	06/02/12 FULL LIST
2012-01-04	AA01	CURREXT FROM 31/12/2011 TO 28/02/2012
2011-12-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-31	AP01	DIRECTOR APPOINTED MR DUNCAN NEIL TARGETT
2011-04-14	AR01	06/02/11 FULL LIST
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WAGNER
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-24	AR01	06/02/10 FULL LIST
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALTER / 06/02/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATERHOUSE / 06/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAGNER / 06/02/2010
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 8 GOSSMORE WALK MARLOW BUCKINGHAMSHIRE SL7 1QZ
2009-09-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-28	225	PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-05-28	AA	29/02/08 TOTAL EXEMPTION SMALL
2009-03-10	DISS40	DISS40 (DISS40(SOAD))
2009-03-10	GAZ1	FIRST GAZETTE
2009-03-09	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-02-21	88(2)R	AD 02/02/07-01/02/08 £ SI 1000@1
2008-02-19	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-02-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to BZZAGENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2015-10-23
Appointment of Liquidators	2014-12-09
Resolutions for Winding-up	2014-12-09
Notices to Creditors	2014-12-09

No fines or sanctions have been issued against BZZAGENT UK LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BZZAGENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	8
MortgagesNumMortOutstanding	0.22	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors Due After One Year	2013-02-28	£ 931,128
Creditors Due After One Year	2012-02-29	£ 30,805
Creditors Due After One Year	2012-02-29	£ 30,805
Creditors Due Within One Year	2013-02-28	£ 1,131,544
Creditors Due Within One Year	2012-02-29	£ 470,354
Creditors Due Within One Year	2012-02-29	£ 470,354
Creditors Due Within One Year	2010-12-31	£ 193,224
Other Creditors Due Within One Year	2013-02-28	£ 589,009
Other Creditors Due Within One Year	2012-02-29	£ 224,192
Provisions For Liabilities Charges	2013-02-28	£ 333,166
Taxation Social Security Due Within One Year	2013-02-28	£ 103,273
Taxation Social Security Due Within One Year	2012-02-29	£ 83,594
Trade Creditors Within One Year	2013-02-28	£ 439,262
Trade Creditors Within One Year	2012-02-29	£ 162,568

Creditors and other liabilities

Called Up Share Capital	2013-02-28	£ 1,000
Called Up Share Capital	2012-02-29	£ 1,000
Called Up Share Capital	2012-02-29	£ 1,000
Called Up Share Capital	2010-12-31	£ 1,000
Debtors	2013-02-28	£ 1,499,911
Debtors	2012-02-29	£ 511,173
Debtors	2012-02-29	£ 511,173
Debtors	2010-12-31	£ 237,187
Debtors Due Within One Year	2013-02-28	£ 1,499,911
Debtors Due Within One Year	2012-02-29	£ 331,412
Shareholder Funds	2012-02-29	£ 10,958
Shareholder Funds	2012-02-29	£ 10,958
Shareholder Funds	2010-12-31	£ 43,963
Tangible Fixed Assets	2013-02-28	£ 0
Tangible Fixed Assets	2012-02-29	£ 0

Debtors and other cash assets

We have not found any records of BZZAGENT UK LIMITED registering or being granted any patents

BZZAGENT UK LIMITED owns 1 domain names.

bzz.co.uk  

We have not found any records of BZZAGENT UK LIMITED registering or being granted any trademarks

We have not found government income sources for BZZAGENT UK 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 (73200 - Market research and public opinion polling) as BZZAGENT UK LIMITED are:

No properties were found where BZZAGENT UK 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.

Initiating party		Event Type	Final Meetings
Defending party	BZZAGENT UK LIMITED	Event Date	2015-10-22
A final general meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 24 November 2015 at 10.00 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 25 November 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Sean K Croston, Email: sean.cannon@uk.gt.com
Initiating party		Event Type	Notices to Creditors
Defending party	BZZAGENT UK LIMITED	Event Date	2014-12-05
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 6 January 2015, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Company. After 6 January 2015, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the sole shareholder absolutely. This notice refers to company number 06085519, which is solvent. Date of appointment: 25 November 2014. Office Holder details: Sean K Croston (IP No 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU. Further details contact: Colin Morris, Email: colin.morris@uk.gt.com.
Initiating party		Event Type	Appointment of Liquidators
Defending party	BZZAGENT UK LIMITED	Event Date	2014-11-25
Sean K Croston , of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU : Further details contact: Colin Morris, Email: colin.morris@uk.gt.com.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	BZZAGENT UK LIMITED	Event Date	2014-11-25
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 25 November 2014 , as a Special Written Resolution: That the Company be wound up voluntarily and that Sean K Croston , of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU, (IP No 8930) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Colin Morris, Email: colin.morris@uk.gt.com.

The Technology Strategy Board has not awarded BZZAGENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BZZAGENT UK LIMITED any grants or awards.

We could not find any group structure information