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BUSTECH CONSULTING LIMITED

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BUSTECH CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

05744328

Incorporation date

15/03/2006

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BSCopy
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Latest events (Record since 15/03/2006)
dot icon23/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon21/03/2023
Resolutions
View PDF (1 pages)
dot icon21/03/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/03/2023
Declaration of solvency
View PDF (5 pages)
dot icon21/03/2023
Registered office address changed from 23 Grimsdyke Road Pinner HA5 4PJ England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-03-21
View PDF (2 pages)
dot icon17/01/2023
Previous accounting period shortened from 2023-02-28 to 2022-12-31
View PDF (1 pages)
dot icon17/01/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon31/05/2022
Micro company accounts made up to 2022-02-28
View PDF (2 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon19/09/2021
Current accounting period extended from 2021-08-31 to 2022-02-28
View PDF (1 pages)
dot icon05/05/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon02/01/2021
Micro company accounts made up to 2020-08-31
View PDF (2 pages)
dot icon22/04/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon06/11/2019
Micro company accounts made up to 2019-08-31
View PDF (6 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon09/01/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon13/03/2018
Notification of Pankaj Surana as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon05/01/2018
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon26/04/2017
Registered office address changed from 24 Eastern Avenue Pinner Middlesex HA5 1NP to 23 Grimsdyke Road Pinner HA5 4PJ on 2017-04-26
View PDF (1 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon03/03/2017
Director's details changed for Pankaj Surana on 2017-03-03
View PDF (2 pages)
dot icon09/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon14/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon16/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon07/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon19/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon21/03/2011
Director's details changed for Pankaj Surana on 2010-04-26
View PDF (2 pages)
dot icon21/03/2011
Secretary's details changed for Rajul Surana on 2010-04-26
View PDF (1 pages)
dot icon18/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon13/05/2010
Registered office address changed from 3 Bakery Mews Picton Place Surbiton Surrey KT6 7BP on 2010-05-13
View PDF (2 pages)
dot icon19/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Director's details changed for Pankaj Surana on 2010-03-19
View PDF (2 pages)
dot icon06/10/2009
Total exemption full accounts made up to 2009-08-31
View PDF (11 pages)
dot icon10/09/2009
Accounting reference date extended from 31/07/2009 to 31/08/2009
View PDF (1 pages)
dot icon10/08/2009
Accounting reference date shortened from 31/03/2010 to 31/07/2009
View PDF (1 pages)
dot icon09/05/2009
Total exemption full accounts made up to 2009-03-31
View PDF (16 pages)
dot icon24/03/2009
Return made up to 15/03/09; full list of members
View PDF (3 pages)
dot icon23/04/2008
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon27/03/2008
Return made up to 15/03/08; full list of members
View PDF (3 pages)
dot icon13/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon16/04/2007
Return made up to 15/03/07; full list of members
View PDF (6 pages)
dot icon23/03/2006
New secretary appointed
View PDF (2 pages)
dot icon23/03/2006
New director appointed
View PDF (3 pages)
dot icon23/03/2006
Registered office changed on 23/03/06 from: 3 bakery mews, picton place surbiton surrey KT6 7BP
View PDF (1 pages)
dot icon16/03/2006
Secretary resigned
View PDF (1 pages)
dot icon16/03/2006
Director resigned
View PDF (1 pages)
dot icon15/03/2006
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
167.46K
-
0.00
-
-
2022
1
167.46K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

167.46K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Pankaj Surana
Director
17/03/2006 - Present
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
15/03/2006 - 16/03/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
15/03/2006 - 16/03/2006
41295
Surana, Rajul
Secretary
17/03/2006 - Present
-

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 BUSTECH CONSULTING LIMITED

BUSTECH CONSULTING LIMITED is an(a) Dissolved company incorporated on 15/03/2006 with the registered office located at C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSTECH CONSULTING LIMITED?

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BUSTECH CONSULTING LIMITED is currently Dissolved. It was registered on 15/03/2006 and dissolved on 23/12/2023.

Where is BUSTECH CONSULTING LIMITED located?

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BUSTECH CONSULTING LIMITED is registered at C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BS.

What does BUSTECH CONSULTING LIMITED do?

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BUSTECH CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BUSTECH CONSULTING LIMITED have?

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BUSTECH CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for BUSTECH CONSULTING LIMITED?

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The latest filing was on 23/12/2023: Final Gazette dissolved following liquidation.