Buzz Sports Mobile Limited

Company Name	Buzz Sports Mobile Limited
Company Status	Dissolved
Company Number	06698397
Category	Private Limited Company
Incorporation Date	16 September 2008(15 years, 7 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Louis O'Dea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	26 June 2009(9 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 06 May 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP

Director Name	Mr David Simon Grouse
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 June 2009)
Role	Company Director
Correspondence Address	Flat 3 6 Park Road Harrogate North Yorkshire HG2 9AZ

Secretary Name	Mr William James Garnett Wignall
Nationality	British
Status	Resigned
Appointed	17 March 2009(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ottawa Place Chapel Allerton Leeds West Yorkshire LS7 4LG

Secretary Name	Mr Edward Andrew James Frederick Robinson
Status	Resigned
Appointed	15 September 2010(1 year, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 April 2011)
Role	Company Director
Correspondence Address	1st Floor 7 Otley Road Leeds West Yorkshire LS6 3AA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100k at £1	Buzzsports Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,192
Current Liabilities	£259,268

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	Application to strike the company off the register (3 pages)
7 January 2014	Application to strike the company off the register (3 pages)
11 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2013	Solvency statement dated 25/10/13 (1 page)
11 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2013	Solvency statement dated 25/10/13 (1 page)
11 November 2013	Statement by directors (1 page)
11 November 2013	Statement of capital on 11 November 2013 GBP 5,000 (4 pages)
11 November 2013	Statement of capital on 11 November 2013 GBP 5,000 (4 pages)
11 November 2013	Statement by directors (1 page)
31 October 2013	Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages)
31 October 2013	Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages)
31 October 2013	Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages)
31 October 2013	Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages)
31 October 2013	Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages)
31 October 2013	Director's details changed for Mr Robert Louis O'dea on 1 September 2013 (2 pages)
9 May 2013	Registered office address changed from 1St Floor 7 Otley Road Leeds West Yorkshire LS6 3AA on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 1St Floor 7 Otley Road Leeds West Yorkshire LS6 3AA on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 1St Floor 7 Otley Road Leeds West Yorkshire LS6 3AA on 9 May 2013 (1 page)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
31 May 2012	Register(s) moved to registered inspection location (1 page)
31 May 2012	Register(s) moved to registered inspection location (1 page)
31 May 2012	Register inspection address has been changed from 7 Otley Road Leeds LS6 3AA United Kingdom (1 page)
31 May 2012	Register inspection address has been changed from 7 Otley Road Leeds LS6 3AA United Kingdom (1 page)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 September 2011	Termination of appointment of Edward Robinson as a secretary (1 page)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Termination of appointment of Edward Robinson as a secretary (1 page)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Company name changed buzzsports mobile LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-02 (2 pages)
13 June 2011	Change of name notice (2 pages)
13 June 2011	Company name changed buzzsports mobile LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-02 (2 pages)
13 June 2011	Change of name notice (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Appointment of Mr Edward Andrew James Frederick Robinson as a secretary (1 page)
15 September 2010	Termination of appointment of William Wignall as a secretary (1 page)
15 September 2010	Appointment of Mr Edward Andrew James Frederick Robinson as a secretary (1 page)
15 September 2010	Termination of appointment of William Wignall as a secretary (1 page)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Company name changed buzz ip LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Company name changed buzz ip LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
24 August 2009	Ad 30/06/09-30/06/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
24 August 2009	Ad 30/06/09-30/06/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
30 June 2009	Gbp nc 1000/250000\29/06/09 (2 pages)
30 June 2009	Gbp nc 1000/250000\29/06/09 (2 pages)
26 June 2009	Appointment terminated director david grouse (1 page)
26 June 2009	Director appointed mr robert louis o'dea (2 pages)
26 June 2009	Appointment terminated director david grouse (1 page)
26 June 2009	Director appointed mr robert louis o'dea (2 pages)
25 March 2009	Secretary appointed william james garnett wignall logged form (2 pages)
25 March 2009	Secretary appointed william james garnett wignall logged form (2 pages)
25 March 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
25 March 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
20 March 2009	Secretary appointed william james garnett wignall (2 pages)
20 March 2009	Secretary appointed william james garnett wignall (2 pages)
19 March 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
19 March 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 1 park row leeds LS1 5AB (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 1 park row leeds LS1 5AB (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 1ST floor 7 otley road headingley leeds west yorkshire LS6 3AA (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 1ST floor 7 otley road headingley leeds west yorkshire LS6 3AA (1 page)
24 October 2008	Director appointed david simon grouse (2 pages)
24 October 2008	Director appointed david simon grouse (2 pages)
21 October 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
21 October 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
30 September 2008	Company name changed pimco 2829 LIMITED\certificate issued on 02/10/08 (2 pages)
30 September 2008	Company name changed pimco 2829 LIMITED\certificate issued on 02/10/08 (2 pages)
16 September 2008	Incorporation (16 pages)
16 September 2008	Incorporation (16 pages)

Buzz Sports Mobile Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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