Company NameBizzbuster Ltd
Company StatusDissolved
Company Number07115683
CategoryPrivate Limited Company
Incorporation Date4 January 2010(14 years, 3 months ago)
Dissolution Date5 June 2012 (11 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Anurag Pratap Singh
Date of BirthOctober 1973 (Born 50 years ago)
NationalityIndian
StatusResigned
Appointed04 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address128 Defence Estate , Phase 1
Gwalior Road
Agra
Up
282001
Director NameRuchi Rathor
Date of BirthAugust 1978 (Born 45 years ago)
NationalityIndian
StatusResigned
Appointed04 January 2010(same day as company formation)
RoleManager
Country of ResidenceIndia
Correspondence Address128 Defence Estate , Phase 1
Gwalior Road
Agra
Up
282001
Secretary NameMr Anurag Pratap Singh
StatusResigned
Appointed04 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address128 Defence Estate , Phase 1
Gwalior Road
Agra
Up
282001
Secretary NameOm Prakash Gungah
NationalityBritish
StatusResigned
Appointed01 April 2010(2 months, 3 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 July 2010)
RoleCompany Director
Correspondence AddressWandle House Riverside Drive
Mitcham
Surrey
CR4 4BU
Secretary NameMr Roger Leon
StatusResigned
Appointed11 May 2010(4 months after company formation)
Appointment Duration2 months (resigned 15 July 2010)
RoleCompany Director
Correspondence Address4 Star Lane
Coulsdon
Surrey
CR5 3RA
Director NameMrs Freda Gaisie
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2010(8 months, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 16 November 2010)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 B
Freegrove Road
London
N7 9JN
Director NameMr Johannes Valentijn De Bruijn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed09 September 2010(8 months, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 16 November 2010)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence Address14 B
Freegrove Road
London
N7 9JN
Director NameMr Johannes De Bruijn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed04 January 2011(1 year after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 April 2011)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address14 B
Freegrove Road
London
N7 9JN

Location

Registered Address14 B
Freegrove Road
London
N7 9JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardHolloway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012Termination of appointment of Anurag Pratap Singh as a secretary (1 page)
31 January 2012Termination of appointment of Anurag Pratap Singh as a secretary on 31 January 2012 (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
14 April 2011Termination of appointment of Johannes Bruijn as a director (1 page)
14 April 2011Termination of appointment of Johannes Bruijn as a director (1 page)
15 February 2011Statement of capital following an allotment of shares on 15 February 2011
  • GBP 1,000
(3 pages)
15 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
15 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
15 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
15 February 2011Statement of capital following an allotment of shares on 15 February 2011
  • GBP 1,000
(3 pages)
7 February 2011Director's details changed for Mr Johannes De Bruijn on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Johannes De Bruijn on 7 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Johannes De Bruijn on 7 February 2011 (2 pages)
25 January 2011Director's details changed for Mr Hans De Bruijn on 25 January 2011 (2 pages)
25 January 2011Director's details changed for Mr Hans De Bruijn on 25 January 2011 (2 pages)
20 January 2011Termination of appointment of Ruchi Rathor as a director (1 page)
20 January 2011Termination of appointment of Ruchi Rathor as a director (1 page)
20 January 2011Termination of appointment of Anurag Pratap Singh as a director (1 page)
20 January 2011Termination of appointment of Anurag Pratap Singh as a director (1 page)
7 January 2011Appointment of Mr Hans De Bruijn as a director (2 pages)
7 January 2011Appointment of Mr Hans De Bruijn as a director (2 pages)
16 November 2010Termination of appointment of Johannes Valentijn De Bruijn as a director (1 page)
16 November 2010Termination of appointment of Johannes Valentijn De Bruijn as a director (1 page)
16 November 2010Termination of appointment of Freda Gaisie-De Bruijn as a director (1 page)
16 November 2010Termination of appointment of Freda Gaisie-De Bruijn as a director (1 page)
25 October 2010Registered office address changed from 78 York Street London W1H 1DP England on 25 October 2010 (1 page)
25 October 2010Registered office address changed from 78 York Street London W1H 1DP England on 25 October 2010 (1 page)
13 September 2010Director's details changed for Mr Johannes Valentijn De Brujin on 13 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Johannes Valentijn De Brujin on 13 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Freda Gaisie-De Brujin on 13 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Johannes Valentijn De Brujin on 13 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Freda Gaisie-De Brujin on 13 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Johannes Valentijn De Brujin on 13 September 2010 (2 pages)
10 September 2010Appointment of Mr Johannes Valentijn De Brujin as a director (2 pages)
10 September 2010Appointment of Mrs Freda Gaisie-De Brujin as a director (2 pages)
10 September 2010Appointment of Mrs Freda Gaisie-De Brujin as a director (2 pages)
10 September 2010Appointment of Mr Johannes Valentijn De Brujin as a director (2 pages)
15 July 2010Termination of appointment of Om Gungah as a secretary (1 page)
15 July 2010Termination of appointment of Roger Leon as a secretary (1 page)
15 July 2010Registered office address changed from Wandle House Riverside Drive Mitcham CR4 4BU on 15 July 2010 (1 page)
15 July 2010Termination of appointment of Om Gungah as a secretary (1 page)
15 July 2010Termination of appointment of Roger Leon as a secretary (1 page)
15 July 2010Registered office address changed from Wandle House Riverside Drive Mitcham CR4 4BU on 15 July 2010 (1 page)
12 May 2010Appointment of Mr Roger Leon as a secretary (1 page)
12 May 2010Appointment of Mr Roger Leon as a secretary (1 page)
13 April 2010Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 13 April 2010 (2 pages)
13 April 2010Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 13 April 2010 (2 pages)
13 April 2010Appointment of Om Prakash Gungah as a secretary (3 pages)
13 April 2010Appointment of Om Prakash Gungah as a secretary (3 pages)
4 January 2010Incorporation (24 pages)
4 January 2010Incorporation (24 pages)