Removal Stars Limited

Company Name	Removal Stars Limited
Company Status	Dissolved
Company Number	08386920
Category	Private Limited Company
Incorporation Date	4 February 2013(11 years, 2 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rebecca Jane Downing
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 6 Riverdale Road London TW1 2BS

Secretary Name	Mrs Rebecca Downing
Status	Closed
Appointed	04 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 6 Riverdale Road London TW1 2BS

Director Name	Mrs Charmaine Bridget Carmichael
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British,South Africa
Status	Closed
Appointed	20 November 2013(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Archer Street Studios Archer Street London W1D 7AZ

Director Name	Mr Wesley Conger Bell
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	04 August 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 June 2021)
Role	Private Equity
Country of Residence	United States
Correspondence Address	80 South Main Street Hanover Nh03755

Director Name	Mr Brendon Douglas Luby
Date of Birth	January 1987 (Born 37 years ago)
Nationality	American
Status	Closed
Appointed	04 August 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 June 2021)
Role	Private Equity
Country of Residence	United States
Correspondence Address	80 South Main Street Hanover Nh03755

Director Name	Mr Benjamin Joseph Austin
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St. Catherines Road Harrogate HG2 8JZ

Director Name	Mr Gavin Wiseman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Southerton Way Shenley Radlett WD7 9LJ

Director Name	Mr Simon Charles Blakey
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2-10, Shropshire House Capper Street London WC1E 6JA

Director Name	Mr George Manning Rountree
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2016(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 March 2017)
Role	Private Equity
Country of Residence	United States
Correspondence Address	80 South Main Street Hanover Nh03755

Contact

Website	https://www.buzzmove.com/
Email address	[email protected]
Telephone	0800 1337105
Telephone region	Freephone

Location

Registered Address	Flat 7 6 Riverdale Road London TW1 2BS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

7.7k at £0.001	Wayra Uk Limited 5.68% Ordinary
7.5k at £0.001	Solid State Technology LTD 5.54% Ordinary
5k at £0.001	Benjamin Austin 3.69% Ordinary
40k at £0.001	Rebecca Downing 29.55% Ordinary
37.7k at £0.001	Gavin Wiseman 27.85% Deferred
3.9k at £0.001	Andrew Weisz 2.88% Ordinary
3.9k at £0.001	Dan Mcpherson 2.88% Ordinary
3.9k at £0.001	Michael Blakey & Simon Blakey 2.88% Ordinary
3.9k at £0.001	Tom Singh 2.88% Ordinary
3.8k at £0.001	Hans Belbig 2.77% Ordinary
3.8k at £0.001	Nick Wilcox 2.77% Ordinary
2.3k at £0.001	Cameron Dunn 1.73% Ordinary
2.3k at £0.001	David Butterworth 1.73% Ordinary
2.3k at £0.001	Justin Peters 1.73% Ordinary
2.3k at £0.001	Gavin Wiseman 1.70% Ordinary
1.9k at £0.001	Charmaine Carmichael 1.44% Ordinary
1.6k at £0.001	Adam Knight 1.15% Ordinary
1.6k at £0.001	Libby Knight 1.15% Ordinary

Financials

Year	2014
Net Worth	£410,079
Cash	£397,716
Current Liabilities	£27,575

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
3 March 2021	Application to strike the company off the register (2 pages)
5 February 2021	Director's details changed for Mrs Charmaine Bridgette Carmichael on 5 February 2021 (2 pages)
21 September 2020	Notification of Rebecca Jane Downing as a person with significant control on 31 January 2020 (2 pages)
17 September 2020	Withdrawal of a person with significant control statement on 17 September 2020 (2 pages)
14 September 2020	Full accounts made up to 31 December 2019 (30 pages)
7 September 2020	Registered office address changed from Archer Street Studios Archer Street London W1D 7AZ England to Flat 7 6 Riverdale Road London TW1 2BS on 7 September 2020 (1 page)
6 February 2020	Confirmation statement made on 4 February 2020 with updates (7 pages)
5 February 2020	Notification of a person with significant control statement (2 pages)
30 January 2020	Cessation of Bridge Holdings (Bermuda) Ltd as a person with significant control on 6 January 2020 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (26 pages)
15 May 2019	Memorandum and Articles of Association (51 pages)
18 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
28 September 2018	Director's details changed for Mrs Charmaine Bridgette Eggberry on 28 September 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 March 2018	Confirmation statement made on 4 February 2018 with updates (7 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 October 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,093.971 (4 pages)
4 October 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,093.971 (4 pages)
22 March 2017	Confirmation statement made on 4 February 2017 with updates (11 pages)
22 March 2017	Confirmation statement made on 4 February 2017 with updates (11 pages)
21 March 2017	Termination of appointment of George Manning Rountree as a director on 14 March 2017 (1 page)
21 March 2017	Termination of appointment of George Manning Rountree as a director on 14 March 2017 (1 page)
5 January 2017	Statement of capital following an allotment of shares on 4 August 2016 GBP 757.583 (6 pages)
5 January 2017	Statement of capital following an allotment of shares on 4 August 2016 GBP 757.583 (6 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
18 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Investor consent 04/08/2016 (37 pages)
18 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Investor consent 04/08/2016 (37 pages)
17 August 2016	Registered office address changed from C/O Becky Downing 5 Latham Road Twickenham London TW1 1BN England to Archer Street Studios Archer Street London W1D 7AZ on 17 August 2016 (1 page)
17 August 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
17 August 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
17 August 2016	Registered office address changed from C/O Becky Downing 5 Latham Road Twickenham London TW1 1BN England to Archer Street Studios Archer Street London W1D 7AZ on 17 August 2016 (1 page)
10 August 2016	Appointment of Mr Wesley Conger Bell as a director on 4 August 2016 (2 pages)
10 August 2016	Appointment of Mr George Manning Rountree as a director on 4 August 2016 (2 pages)
10 August 2016	Appointment of Mr George Manning Rountree as a director on 4 August 2016 (2 pages)
10 August 2016	Appointment of Mr Brendon Douglas Luby as a director on 4 August 2016 (2 pages)
10 August 2016	Appointment of Mr Wesley Conger Bell as a director on 4 August 2016 (2 pages)
10 August 2016	Appointment of Mr Brendon Douglas Luby as a director on 4 August 2016 (2 pages)
19 May 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 199.225 (5 pages)
19 May 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 199.225 (5 pages)
12 April 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 182.979 (5 pages)
12 April 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 182.979 (5 pages)
4 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 182.979 (8 pages)
4 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 182.979 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 July 2015	Registered office address changed from C/O Becky Downing, Buzzmove 2-10, Shropshire House Capper Street London WC1E 6JA to C/O Becky Downing 5 Latham Road Twickenham London TW1 1BN on 26 July 2015 (1 page)
26 July 2015	Termination of appointment of Simon Charles Blakey as a director on 7 July 2015 (1 page)
26 July 2015	Registered office address changed from C/O Becky Downing, Buzzmove 2-10, Shropshire House Capper Street London WC1E 6JA to C/O Becky Downing 5 Latham Road Twickenham London TW1 1BN on 26 July 2015 (1 page)
26 July 2015	Termination of appointment of Simon Charles Blakey as a director on 7 July 2015 (1 page)
26 July 2015	Termination of appointment of Simon Charles Blakey as a director on 7 July 2015 (1 page)
1 July 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 164.114 (5 pages)
1 July 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 164.114 (5 pages)
1 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 May 2015	Director's details changed for Mrs Charmaine Bridgette Eggberry on 11 February 2015 (2 pages)
26 May 2015	Director's details changed for Mrs Rebecca Jane Downing on 11 February 2015 (2 pages)
26 May 2015	Director's details changed for Mrs Rebecca Jane Downing on 11 February 2015 (2 pages)
26 May 2015	Director's details changed for Mrs Charmaine Bridgette Eggberry on 11 February 2015 (2 pages)
11 May 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 135.375 (8 pages)
11 May 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 135.375 (8 pages)
11 May 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 135.375 (8 pages)
28 April 2015	Change of share class name or designation (2 pages)
28 April 2015	Change of share class name or designation (2 pages)
26 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 31/01/2014 (6 pages)
26 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 31/01/2014 (6 pages)
26 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 15/07/2014 (7 pages)
26 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 15/07/2014 (7 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
4 February 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 February 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
4 June 2014	Registered office address changed from , C/O Becky Downing, Buzzmove, 65 65 Whitfield Street, Londonlondon on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from , C/O Becky Downing, Buzzmove, 65 65 Whitfield Street, Londonlondon on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from , C/O Becky Downing, Buzzmove, 65 65 Whitfield Street, Londonlondon on 4 June 2014 (1 page)
28 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 111.695 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2015 (4 pages)
28 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 111.695 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2015 (4 pages)
17 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (6 pages)
17 March 2014	Director's details changed for Mrs Rebecca Jane Downing on 31 January 2014 (2 pages)
17 March 2014	Secretary's details changed for Mrs Rebecca Downing on 31 January 2014 (1 page)
17 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (6 pages)
17 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (6 pages)
17 March 2014	Secretary's details changed for Mrs Rebecca Downing on 31 January 2014 (1 page)
17 March 2014	Director's details changed for Mrs Rebecca Jane Downing on 31 January 2014 (2 pages)
18 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 111.693 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2015 (4 pages)
18 February 2014	Appointment of Mr Simon Charles Blakey as a director (2 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
18 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 111.693 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2015 (4 pages)
18 February 2014	Appointment of Mr Simon Charles Blakey as a director (2 pages)
17 February 2014	Registered office address changed from , 4 Southerton Way, Shenley, Radlett, WD7 9LJ, England on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from , 4 Southerton Way, Shenley, Radlett, WD7 9LJ, England on 17 February 2014 (1 page)
14 February 2014	Termination of appointment of Gavin Wiseman as a director (1 page)
14 February 2014	Termination of appointment of Gavin Wiseman as a director (1 page)
9 December 2013	Appointment of Charmaine Eggberry as a director (3 pages)
9 December 2013	Appointment of Charmaine Eggberry as a director (3 pages)
24 September 2013	Termination of appointment of Benjamin Austin as a director (2 pages)
24 September 2013	Termination of appointment of Benjamin Austin as a director (2 pages)
28 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertible shares 29/04/2013 (1 page)
28 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertible shares 29/04/2013 (1 page)
15 May 2013	Sub-division of shares on 19 April 2013 (5 pages)
15 May 2013	Sub-division of shares on 19 April 2013 (5 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/04/2013 (15 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/04/2013 (15 pages)
4 February 2013	Incorporation (27 pages)
4 February 2013	Incorporation (27 pages)

Removal Stars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London