| Company Name | Mybuzzz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC363793 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2009(14 years, 8 months ago) |
| Dissolution Date | 1 August 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Karel Richard Chlebek |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Victoria Crescent Road Glasgow G12 9DB Scotland |
| Secretary Name | Mr Karel Chlebek |
|---|---|
| Status | Closed |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Victoria Crescent Road Glasgow G12 9DB Scotland |
| Director Name | Mr Paul Condron |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | Scotland |
| Correspondence Address | 426a Crow Road Glasgow G11 7EA Scotland |
| Director Name | Mr Martin Paul Goodrich |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Chilvers Bank Baldock Hertfordshire SG7 6HR |
| Director Name | Mr Lance Pearson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Sales & Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Nettle House Ramoyle Dunblane Perthshire FK15 0BA Scotland |
Location
| Registered Address | Pavilion 2 3 Dava Street Broomloan Road Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Lance Pearson 53.13% Ordinary |
|---|---|
| 5 at £1 | Paul Condron 5.21% Ordinary |
| 20 at £1 | Karel Chlebek 20.83% Ordinary |
| 20 at £1 | Martin Paul Goodrich 20.83% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 13 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 December 2012 | Termination of appointment of Martin Goodrich as a director (1 page) |
| 6 December 2012 | Termination of appointment of Martin Goodrich as a director (1 page) |
| 28 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Termination of appointment of Lance Pearson as a director (1 page) |
| 4 October 2011 | Termination of appointment of Paul Condron as a director (1 page) |
| 4 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Termination of appointment of Paul Condron as a director (1 page) |
| 4 October 2011 | Termination of appointment of Lance Pearson as a director (1 page) |
| 4 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Lance Pearson on 10 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Paul Condron on 10 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Martin Paul Goodrich on 10 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (7 pages) |
| 27 August 2010 | Director's details changed for Mr Lance Pearson on 10 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Paul Condron on 10 August 2010 (2 pages) |
| 27 August 2010 | Secretary's details changed for Mr Karel Chlebek on 10 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (7 pages) |
| 27 August 2010 | Director's details changed for Mr Martin Paul Goodrich on 10 August 2010 (2 pages) |
| 27 August 2010 | Secretary's details changed for Mr Karel Chlebek on 10 August 2010 (2 pages) |
| 10 August 2009 | Incorporation (20 pages) |
| 10 August 2009 | Incorporation (20 pages) |