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Company Information for

BZZAGENT UK LIMITED

LONDON, EC2P 2YU,
Company Registration Number
06085519
Private Limited Company
Dissolved

Dissolved 2016-03-02

Company Overview

About Bzzagent Uk Ltd
BZZAGENT UK LIMITED was founded on 2007-02-06 and had its registered office in London. The company was dissolved on the 2016-03-02 and is no longer trading or active.

Key Data
Company Name
BZZAGENT UK LIMITED
 
Legal Registered Office
LONDON
EC2P 2YU
Other companies in W5
 
Filing Information
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
Last Datalog update: 2016-04-27 22:06:48
Primary Source:Companies House
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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

Company Officers of BZZAGENT UK LIMITED

Current Directors
Officer Role Date Appointed
SIMON HAY
Director 2012-05-17
EMMA JONES
Company Secretary 2012-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BALTER
Director 2007-02-06 2014-11-18
MARK WILMOT
Director 2012-05-17 2014-11-18
ANDREW MICHAEL PROPHET
Director 2012-05-17 2014-06-22
DUNCAN NEIL TARGETT
Director 2011-08-25 2012-05-17
KEITH WATERHOUSE
Director 2007-02-06 2012-05-17
GENNY CROUCH
Company Secretary 2007-02-06 2012-05-17
DAVID WAGNER
Director 2007-02-06 2010-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

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
2016-03-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-11AD02SAIL ADDRESS CREATED
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM AURORA HOUSE 71 - 75 UXBRIDGE ROAD LONDON W5 5SL
2014-12-104.70DECLARATION OF SOLVENCY
2014-12-10LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILMOT
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BALTER
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PROPHET
2014-03-25AAFULL ACCOUNTS MADE UP TO 28/02/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0106/02/14 FULL LIST
2013-05-07AR0106/02/13 FULL LIST
2013-01-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-29AP01DIRECTOR APPOINTED MR MARK WILMOT
2012-05-22AP03SECRETARY APPOINTED MS EMMA JONES
2012-05-22TM02APPOINTMENT TERMINATED, SECRETARY GENNY CROUCH
2012-05-17AP01DIRECTOR APPOINTED MR SIMON HAY
2012-05-17AP01DIRECTOR APPOINTED MR ANDREW MICHAEL PROPHET
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WATERHOUSE
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN TARGETT
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM C/O GENNY CROUCH 8 GOSSMORE WALK MARLOW BUCKS SL7 1QZ UNITED KINGDOM
2012-02-13AR0106/02/12 FULL LIST
2012-01-04AA01CURREXT FROM 31/12/2011 TO 28/02/2012
2011-12-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-31AP01DIRECTOR APPOINTED MR DUNCAN NEIL TARGETT
2011-04-14AR0106/02/11 FULL LIST
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAGNER
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0106/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALTER / 06/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATERHOUSE / 06/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAGNER / 06/02/2010
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 8 GOSSMORE WALK MARLOW BUCKINGHAMSHIRE SL7 1QZ
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-28225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-05-28AA29/02/08 TOTAL EXEMPTION SMALL
2009-03-10DISS40DISS40 (DISS40(SOAD))
2009-03-10GAZ1FIRST GAZETTE
2009-03-09363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-02-2188(2)RAD 02/02/07-01/02/08 £ SI 1000@1
2008-02-19363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
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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Risks
Legal Notices
Final Meetings2015-10-23
Appointment of Liquidators2014-12-09
Resolutions for Winding-up2014-12-09
Notices to Creditors2014-12-09
Fines / Sanctions
No fines or sanctions have been issued against BZZAGENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BZZAGENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

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
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

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BZZAGENT UK LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BZZAGENT UK LIMITED registering or being granted any patents
Domain Names

BZZAGENT UK LIMITED owns 1 domain names.

bzz.co.uk  

Trademarks
We have not found any records of BZZAGENT UK LIMITED registering or being granted any trademarks
Income
Government Income
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:

Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBZZAGENT UK LIMITEDEvent Date2015-10-22
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 TypeNotices to Creditors
Defending partyBZZAGENT UK LIMITEDEvent Date2014-12-05
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 TypeAppointment of Liquidators
Defending partyBZZAGENT UK LIMITEDEvent Date2014-11-25
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 TypeResolutions for Winding-up
Defending partyBZZAGENT UK LIMITEDEvent Date2014-11-25
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.
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded BZZAGENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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