Company NameBuzzvault Limited
Company StatusDissolved
Company Number10961333
CategoryPrivate Limited Company
Incorporation Date13 September 2017(6 years, 6 months ago)
Dissolution Date1 June 2021 (2 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMs Rebecca Downing
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2017(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Archer Street
London
W1D 7AZ
Director NameMrs Charmaine Bridget Carmichael
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish,South Africa
StatusClosed
Appointed05 December 2017(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 01 June 2021)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 6 Riverdale Road
London
TW1 2BS

Location

Registered AddressFlat 7 6 Riverdale Road
London
TW1 2BS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021First Gazette notice for voluntary strike-off (1 page)
3 March 2021Application to strike the company off the register (1 page)
5 January 2021Confirmation statement made on 5 December 2020 with updates (5 pages)
14 September 2020Full accounts made up to 31 December 2019 (24 pages)
7 September 2020Registered office address changed from Archer Street Studios 10-11 Archer Street London W1D 7AZ England to Flat 7 6 Riverdale Road London TW1 2BS on 7 September 2020 (1 page)
19 December 2019Statement of capital following an allotment of shares on 2 December 2019
  • GBP 1,961,001
(3 pages)
19 December 2019Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,635,001
(3 pages)
19 December 2019Confirmation statement made on 5 December 2019 with updates (5 pages)
19 December 2019Statement of capital following an allotment of shares on 28 November 2019
  • GBP 1,785,001
(3 pages)
29 October 2019Statement of capital following an allotment of shares on 30 August 2019
  • GBP 1,495,001
(3 pages)
28 October 2019Statement of capital following an allotment of shares on 21 June 2019
  • GBP 1,245,001
(3 pages)
28 October 2019Statement of capital following an allotment of shares on 30 July 2019
  • GBP 1,280,001
(3 pages)
28 October 2019Statement of capital following an allotment of shares on 22 May 2019
  • GBP 1.000002
(3 pages)
12 June 2019Full accounts made up to 31 December 2018 (19 pages)
29 January 2019Second filing of a statement of capital following an allotment of shares on 23 October 2018
  • GBP 1
(7 pages)
19 December 2018Statement of capital following an allotment of shares on 19 December 2018
  • GBP 500,001
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019.
(4 pages)
19 December 2018Confirmation statement made on 5 December 2018 with updates (4 pages)
13 December 2017Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
13 December 2017Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
8 December 2017Notification of Removal Stars Limited as a person with significant control on 5 December 2017 (2 pages)
8 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
8 December 2017Notification of Removal Stars Limited as a person with significant control on 5 December 2017 (2 pages)
8 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
5 December 2017Cessation of Rebecca Downing as a person with significant control on 5 December 2017 (1 page)
5 December 2017Appointment of Ms Charmaine Bridget Carmichael as a director on 5 December 2017 (2 pages)
5 December 2017Cessation of Rebecca Downing as a person with significant control on 5 December 2017 (1 page)
5 December 2017Cessation of Rebecca Downing as a person with significant control on 5 December 2017 (1 page)
5 December 2017Appointment of Ms Charmaine Bridget Carmichael as a director on 5 December 2017 (2 pages)
5 December 2017Registered office address changed from 5 Latham Road Twickenham TW1 1BN United Kingdom to Archer Street Studios 10-11 Archer Street London W1D 7AZ on 5 December 2017 (1 page)
5 December 2017Registered office address changed from 5 Latham Road Twickenham TW1 1BN United Kingdom to Archer Street Studios 10-11 Archer Street London W1D 7AZ on 5 December 2017 (1 page)
5 December 2017Cessation of Rebecca Downing as a person with significant control on 5 December 2017 (1 page)
13 September 2017Incorporation
Statement of capital on 2017-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 September 2017Incorporation
Statement of capital on 2017-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)