Buzcom Kit Limited

Company Name	Buzcom Kit Limited
Company Status	Dissolved
Company Number	07359105
Category	Private Limited Company
Incorporation Date	27 August 2010(13 years, 8 months ago)
Dissolution Date	4 October 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Steve Leighton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2020(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 100 High Street Southgate London N14 6BN

Director Name	Mr Robert Kim Mansfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	01 June 2021(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 100 High Street Southgate London N14 6BN

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Gary Kenneth Disley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Media House Boyton Hall (On Boyton Hall Farm) Roxwell Road Chelmsford Essex CM1 4LN

Director Name	Ms Jill Turner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	284a Chase Road Southgate London N14 6HF

Secretary Name	Melanie Jane Braney
Nationality	British
Status	Resigned
Appointed	31 August 2010(4 days after company formation)
Appointment Duration	8 years, 1 month (resigned 28 September 2018)
Role	Company Director
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Mr Graham Wallace
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange 100 High Street Southgate London N14 6BN

Secretary Name	Mr Graham Wallace
Status	Resigned
Appointed	08 June 2020(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2021)
Role	Company Director
Correspondence Address	The Grange 100 High Street Southgate London N14 6BN

Director Name	Mr David Alastair Smyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(10 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Grange 100 High Street Southgate London N14 6BN

Secretary Name	Mr David Smyth
Status	Resigned
Appointed	23 February 2021(10 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	The Grange 100 High Street Southgate London N14 6BN

Contact

Website	www.buzcomkit.net

Location

Registered Address	The Grange 100 High Street Southgate London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Sapien Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,482
Cash	£355
Current Liabilities	£125,585

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 February 2021	Appointment of Mr David Alastair Smyth as a director on 23 February 2021 (2 pages)
24 February 2021	Termination of appointment of Graham Wallace as a secretary on 23 February 2021 (1 page)
24 February 2021	Termination of appointment of Graham Wallace as a director on 23 February 2021 (1 page)
24 February 2021	Appointment of Mr David Smyth as a secretary on 23 February 2021 (2 pages)
6 September 2020	Registered office address changed from 284a Chase Road Southgate London N14 6HF United Kingdom to The Grange 100 High Street Southgate London N14 6BN on 6 September 2020 (1 page)
31 August 2020	Change of details for Sapien Investments Ltd as a person with significant control on 25 July 2020 (2 pages)
31 August 2020	Director's details changed for Mr Graham Wallace on 20 July 2020 (2 pages)
31 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
8 June 2020	Appointment of Mr Graham Wallace as a secretary on 8 June 2020 (2 pages)
8 June 2020	Appointment of Mr Graham Wallace as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Jill Turner as a director on 8 June 2020 (1 page)
8 June 2020	Termination of appointment of Gary Kenneth Disley as a director on 8 June 2020 (1 page)
8 June 2020	Appointment of Mr Steve Leighton as a director on 8 June 2020 (2 pages)
8 June 2020	Registered office address changed from Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN England to 284a Chase Road Southgate London N14 6HF on 8 June 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 October 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 December 2018	Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN on 27 December 2018 (1 page)
28 September 2018	Termination of appointment of Melanie Jane Braney as a secretary on 28 September 2018 (1 page)
4 September 2018	Secretary's details changed for Melanie Jane Braney on 22 August 2018 (1 page)
4 September 2018	Director's details changed for Miss Jill Turner on 22 August 2018 (2 pages)
4 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
4 September 2018	Change of details for Sapien Investments Ltd as a person with significant control on 22 August 2018 (2 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
5 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
24 July 2017	Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 24 July 2017 (1 page)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 March 2016	Director's details changed for Mr Gary Kenneth Disley on 1 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Gary Kenneth Disley on 1 March 2016 (2 pages)
28 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
22 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
8 September 2010	Appointment of Gary Kenneth Disley as a director (3 pages)
8 September 2010	Appointment of Gary Kenneth Disley as a director (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 100.00 (4 pages)
8 September 2010	Appointment of Melanie Jane Braney as a secretary (3 pages)
8 September 2010	Appointment of Melanie Jane Braney as a secretary (3 pages)
8 September 2010	Appointment of Miss Jill Turner as a director (3 pages)
8 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
8 September 2010	Appointment of Miss Jill Turner as a director (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 100.00 (4 pages)
8 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
31 August 2010	Termination of appointment of Ela Shah as a director (1 page)
31 August 2010	Termination of appointment of Ela Shah as a director (1 page)
27 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Buzcom Kit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London