Buzz Optics Limited

Company Name	Buzz Optics Limited
Company Status	Dissolved
Company Number	06470789
Category	Private Limited Company
Incorporation Date	11 January 2008(16 years, 3 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Diana Fuller
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU

Director Name	Mr David George Lawrence
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Hill 43 Highfields Road Edenbridge Kent TN8 6JW

Secretary Name	Mrs Diana Fuller
Nationality	British
Status	Closed
Appointed	11 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU

Director Name	Dudley Kilburn Maurice Fuller
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU

Contact

Telephone	01342 837098
Telephone region	East Grinstead

Location

Registered Address	4 Park Crescent, Elstree Borehamwood Hertfordshire WD6 3PU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Shareholders

34 at £1	Executors Of Estate Dudley Kilburn Maurice Fuller 34.00% Ordinary
33 at £1	David George Lawrence 33.00% Ordinary
33 at £1	Diana Fuller 33.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 March 2016	Application to strike the company off the register (3 pages)
17 March 2016	Application to strike the company off the register (3 pages)
7 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
16 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
26 June 2014	Termination of appointment of Dudley Fuller as a director (1 page)
26 June 2014	Termination of appointment of Dudley Fuller as a director (1 page)
25 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Director's details changed for Diana Fuller on 1 January 2011 (2 pages)
24 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Director's details changed for Dudley Kilburn Maurice Fuller on 1 January 2011 (2 pages)
24 February 2011	Director's details changed for David George Lawrence on 1 January 2010 (2 pages)
24 February 2011	Director's details changed for Dudley Kilburn Maurice Fuller on 1 January 2011 (2 pages)
24 February 2011	Director's details changed for David George Lawrence on 1 January 2010 (2 pages)
24 February 2011	Director's details changed for Diana Fuller on 1 January 2011 (2 pages)
24 February 2011	Director's details changed for David George Lawrence on 1 January 2010 (2 pages)
24 February 2011	Director's details changed for Diana Fuller on 1 January 2011 (2 pages)
24 February 2011	Director's details changed for Dudley Kilburn Maurice Fuller on 1 January 2011 (2 pages)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (15 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (15 pages)
11 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
11 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
29 January 2009	Return made up to 11/01/09; full list of members (6 pages)
29 January 2009	Return made up to 11/01/09; full list of members (6 pages)
11 January 2008	Incorporation (12 pages)
11 January 2008	Incorporation (12 pages)

Buzz Optics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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