| Company Name | Goldbuzz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280300 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Abdul Khalek Badat |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years (closed 11 January 2011) |
| Role | Pharmacist |
| Correspondence Address | 43 Alexandra Grove North Finchley London N12 8HE |
| Secretary Name | Saida Badat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 43 Alexandra Grove North Finchley London N12 8HE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£202,952 |
| Cash | £10,298 |
| Current Liabilities | £220,213 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | Voluntary strike-off action has been suspended (1 page) |
| 16 March 2010 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2010 | Application to strike the company off the register (2 pages) |
| 27 January 2010 | Application to strike the company off the register (2 pages) |
| 17 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 17 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 17 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 January 2009 | Amended accounts made up to 31 January 2007 (6 pages) |
| 20 January 2009 | Amended accounts made up to 31 January 2008 (6 pages) |
| 20 January 2009 | Amended accounts made up to 31 January 2006 (6 pages) |
| 20 January 2009 | Amended accounts made up to 31 January 2006 (6 pages) |
| 20 January 2009 | Amended accounts made up to 31 January 2008 (6 pages) |
| 20 January 2009 | Amended accounts made up to 31 January 2007 (6 pages) |
| 17 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 November 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 12 March 2007 | Amended accounts made up to 31 January 2006 (6 pages) |
| 12 March 2007 | Amended accounts made up to 31 January 2006 (6 pages) |
| 1 December 2006 | Return made up to 08/11/06; full list of members
|
| 1 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 13 September 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 13 September 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 5 March 2005 | Particulars of mortgage/charge (3 pages) |
| 5 March 2005 | Particulars of mortgage/charge (3 pages) |
| 18 February 2005 | Particulars of mortgage/charge (3 pages) |
| 18 February 2005 | Particulars of mortgage/charge (3 pages) |
| 14 February 2005 | Director's particulars changed (1 page) |
| 14 February 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Director's particulars changed (1 page) |
| 4 January 2005 | Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 January 2005 | Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | New secretary appointed (2 pages) |
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | New secretary appointed (2 pages) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Secretary resigned (1 page) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 November 2004 | Incorporation (16 pages) |
| 8 November 2004 | Incorporation (16 pages) |