| Company Name | Buzzhotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04450946 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2002(21 years, 11 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Luigi Cuttica |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 39 Brunner Road London W5 1BA |
| Secretary Name | Mr James Guglielmo Cuttica |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Meadvale Road Ealing London W5 1LP |
| Director Name | Carlo Lattuada |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 June 2002(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | 40 Pump Lane London SE14 5DF |
| Director Name | Mr James Guglielmo Cuttica |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 30 November 2010) |
| Role | Incoming Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Meadvale Road Ealing London W5 1LP |
| Director Name | Antoinette Alexandria Attias |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | 362 Croxley View Watford Hertfordshire WD18 6PR |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2010 | Application to strike the company off the register (3 pages) |
| 5 August 2010 | Application to strike the company off the register (3 pages) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 17 September 2009 | Director's change of particulars / luigi cuttica / 25/08/2009 (1 page) |
| 17 September 2009 | Director's Change of Particulars / luigi cuttica / 25/08/2009 / HouseName/Number was: , now: 39; Street was: 4 kingfield road, now: brunner road; Post Code was: W5 1LB, now: W5 1BA (1 page) |
| 3 June 2009 | Return made up to 29/05/09; no change of members (5 pages) |
| 3 June 2009 | Return made up to 29/05/09; no change of members (5 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 10 June 2008 | Return made up to 29/05/08; full list of members (6 pages) |
| 10 June 2008 | Return made up to 29/05/08; full list of members (6 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 28 June 2007 | Return made up to 29/05/07; full list of members (6 pages) |
| 28 June 2007 | Return made up to 29/05/07; full list of members (6 pages) |
| 12 January 2007 | Full accounts made up to 31 May 2006 (13 pages) |
| 12 January 2007 | Full accounts made up to 31 May 2006 (13 pages) |
| 8 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 4 January 2006 | Full accounts made up to 31 May 2005 (12 pages) |
| 4 January 2006 | Full accounts made up to 31 May 2005 (12 pages) |
| 10 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 14 June 2004 | Return made up to 29/05/04; full list of members (8 pages) |
| 14 June 2004 | Return made up to 29/05/04; full list of members (8 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 9 June 2003 | Return made up to 29/05/03; full list of members (8 pages) |
| 9 June 2003 | Return made up to 29/05/03; full list of members (8 pages) |
| 29 June 2002 | Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 29 June 2002 | Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 29 June 2002 | New director appointed (3 pages) |
| 29 June 2002 | New director appointed (3 pages) |
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | New director appointed (3 pages) |
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | New director appointed (3 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Incorporation (19 pages) |
| 29 May 2002 | Incorporation (19 pages) |