BUSABA EATHAI ACQUISITIONS LIMITED

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BUSABA EATHAI ACQUISITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06583565

Incorporation date

02/05/2008

Size

Full

Contacts

Registered address

Registered address

2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 02/05/2008)
dot icon12/09/2023
Final Gazette dissolved following liquidation
dot icon12/06/2023
Return of final meeting in a creditors' voluntary winding up
dot icon15/02/2022
Registered office address changed from 2 London Wall Place London EC2Y 5AU to 2 London Wall Place London EC2Y 5AU on 2022-02-15
dot icon15/02/2022
Resolutions
dot icon07/02/2022
Registered office address changed from 2nd Floor 42-48 Great Portland Street London W1W 7NB to 2 London Wall Place London EC2Y 5AU on 2022-02-07
dot icon07/02/2022
Appointment of a voluntary liquidator
dot icon07/02/2022
Resolutions
dot icon08/01/2022
Compulsory strike-off action has been suspended
dot icon21/12/2021
First Gazette notice for compulsory strike-off
dot icon15/05/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon08/04/2021
Appointment of Mr Michael David Linden as a director on 2021-04-08
dot icon25/01/2021
Previous accounting period extended from 2020-05-31 to 2020-09-14
dot icon10/12/2020
Termination of appointment of Marc Whitehead as a director on 2020-12-09
dot icon02/12/2020
Registration of charge 065835650004, created on 2020-11-30
dot icon02/12/2020
Registration of charge 065835650005, created on 2020-11-30
dot icon23/06/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon03/02/2020
Registration of charge 065835650003, created on 2020-01-30
dot icon22/08/2019
Full accounts made up to 2018-05-26
dot icon01/08/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon05/06/2019
Compulsory strike-off action has been discontinued
dot icon04/06/2019
First Gazette notice for compulsory strike-off
dot icon06/11/2018
Appointment of Mr Marc Whitehead as a director on 2018-11-02
dot icon19/10/2018
Termination of appointment of Brigid Hughes as a director on 2018-10-19
dot icon19/10/2018
Termination of appointment of Brigid Hughes as a secretary on 2018-10-19
dot icon04/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon08/11/2017
Full accounts made up to 2017-05-27
dot icon01/11/2017
Appointment of Mr Terence Harrison as a director on 2017-10-09
dot icon01/11/2017
Termination of appointment of Jason Myers as a director on 2017-10-26
dot icon30/10/2017
Second filing of a statement of capital following an allotment of shares on 2016-12-09
dot icon16/10/2017
Resolutions
dot icon10/07/2017
Termination of appointment of Marc Lombardo as a director on 2017-06-30
dot icon15/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon08/05/2017
Resolutions
dot icon08/05/2017
Resolutions
dot icon11/02/2017
Statement of capital following an allotment of shares on 2016-12-09
dot icon22/01/2017
Resolutions
dot icon17/11/2016
Full accounts made up to 2016-05-28
dot icon11/08/2016
Satisfaction of charge 1 in full
dot icon23/06/2016
Registration of charge 065835650002, created on 2016-06-23
dot icon26/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon30/03/2016
Appointment of Mr Marc Lombardo as a director on 2016-01-04
dot icon02/01/2016
Full accounts made up to 2015-05-30
dot icon16/10/2015
Termination of appointment of Stephen Trevor Gee as a director on 2015-07-22
dot icon03/06/2015
Full accounts made up to 2014-05-31
dot icon21/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon01/10/2014
Appointment of Mr Jason Myers as a director on 2014-07-14
dot icon22/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-05-02
dot icon02/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon02/05/2014
Termination of appointment of Alan Yau as a director
dot icon02/05/2014
Termination of appointment of Nuriye Erentok Yau as a director
dot icon02/05/2014
Termination of appointment of Alan Yau as a director
dot icon02/05/2014
Termination of appointment of Nuriye Erentok Yau as a director
dot icon11/02/2014
Full accounts made up to 2013-05-25
dot icon14/05/2013
Appointment of Ms Brigid Hughes as a director
dot icon14/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon06/02/2013
Full accounts made up to 2012-05-26
dot icon22/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon18/01/2012
Termination of appointment of Sarah Winter as a director
dot icon15/12/2011
Appointment of Ms Brigid Hughes as a secretary
dot icon15/12/2011
Termination of appointment of Sarah Winter as a secretary
dot icon14/11/2011
Full accounts made up to 2011-05-28
dot icon17/08/2011
Director's details changed for Nuriye Jale Erentok Yau on 2011-08-16
dot icon17/08/2011
Director's details changed for Nuriye Jale Erentok Yau on 2011-08-16
dot icon16/08/2011
Director's details changed for Sarah Joy Winter on 2011-08-16
dot icon16/08/2011
Secretary's details changed for Sarah Joy Winter on 2011-08-16
dot icon18/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon18/11/2010
Memorandum and Articles of Association
dot icon18/11/2010
Resolutions
dot icon17/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon27/10/2010
Full accounts made up to 2010-05-29
dot icon20/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon20/05/2010
Director's details changed for Nuriye Jale Erentok Yau on 2010-05-02
dot icon25/03/2010
Termination of appointment of Travers Smith Secretaries Limited as a director
dot icon27/10/2009
Full accounts made up to 2009-05-30
dot icon20/10/2009
Statement of affairs
dot icon20/10/2009
Statement of capital following an allotment of shares on 2009-09-17
dot icon09/10/2009
Miscellaneous
dot icon09/10/2009
Resolutions
dot icon22/05/2009
Return made up to 02/05/09; full list of members
dot icon21/05/2009
Location of debenture register
dot icon21/05/2009
Location of register of members
dot icon21/05/2009
Registered office changed on 21/05/2009 from, 2ND floor 42-48 great portland street, london, W1W 7NB
dot icon26/11/2008
Appointment terminated secretary nuriye erentok yau
dot icon21/11/2008
Director and secretary appointed sarah winter
dot icon31/10/2008
Registered office changed on 31/10/2008 from, 4TH floor 151 wardour street, london, W1F 8WE
dot icon11/07/2008
Appointment terminated director andrew deakin
dot icon11/07/2008
Director appointed stephen gee
dot icon11/07/2008
Director and secretary appointed nuriye jale erentok yau
dot icon11/07/2008
Director appointed alan yau
dot icon11/07/2008
Registered office changed on 11/07/2008 from, the quadrangle 180 wardour street, london, W1F 8LB
dot icon04/07/2008
Director appointed andrew deakin
dot icon04/07/2008
Resolutions
dot icon04/07/2008
Ad 26/06/08\gbp si 82967@1=82967\gbp ic 2/82969\
dot icon04/07/2008
Gbp nc 100000/199000\26/06/08
dot icon04/07/2008
Resolutions
dot icon04/07/2008
Appointment terminated secretary travers smith secretaries LIMITED
dot icon04/07/2008
Appointment terminated director travers smith LIMITED
dot icon04/07/2008
Registered office changed on 04/07/2008 from, 10 snow hill, london, EC1A 2AL
dot icon20/06/2008
Memorandum and Articles of Association
dot icon18/06/2008
Certificate of change of name
dot icon02/05/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/05/2018
dot iconLast change occurred
26/05/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/05/2018
dot iconNext account date
26/05/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Myers, Jason
Director
14/07/2014 - 26/10/2017
21
Linden, Michael David
Director
08/04/2021 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSABA EATHAI ACQUISITIONS LIMITED

BUSABA EATHAI ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 02/05/2008 with the registered office located at 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSABA EATHAI ACQUISITIONS LIMITED?

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BUSABA EATHAI ACQUISITIONS LIMITED is currently Dissolved. It was registered on 02/05/2008 and dissolved on 12/09/2023.

Where is BUSABA EATHAI ACQUISITIONS LIMITED located?

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BUSABA EATHAI ACQUISITIONS LIMITED is registered at 2 London Wall Place, London EC2Y 5AU.

What does BUSABA EATHAI ACQUISITIONS LIMITED do?

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BUSABA EATHAI ACQUISITIONS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BUSABA EATHAI ACQUISITIONS LIMITED?

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The latest filing was on 12/09/2023: Final Gazette dissolved following liquidation.