BUSY BUSES LIMITED

Key Data

Status

Dissolved

Company No.

04360674

Incorporation date

25/01/2002

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

30/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

05/01/2018

Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 2018-01-05

View PDF (2 pages)

10/01/2017

Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 2017-01-10

View PDF (2 pages)

06/01/2017

Statement of affairs with form 4.19

View PDF (6 pages)

06/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2017

Resolutions

View PDF (1 pages)

26/10/2016

Termination of appointment of Gary Ellis as a director on 2016-10-25

View PDF (1 pages)

26/10/2016

Appointment of Martin Clive Boulton as a director on 2016-10-25

View PDF (2 pages)

15/07/2016

Full accounts made up to 2015-08-31

View PDF (10 pages)

04/05/2016

Full accounts made up to 2014-08-31

View PDF (10 pages)

22/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

17/12/2015

Termination of appointment of Saher Khan as a director on 2015-12-15

View PDF (1 pages)

16/12/2015

Registered office address changed from 2 Bourchier Street London W1D 4HX to 1 Charterhouse Mews London EC1M 6BB on 2015-12-16

View PDF (1 pages)

16/12/2015

Appointment of Mr Gary Ellis as a director on 2015-12-15

View PDF (2 pages)

13/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

23/02/2015

Registered office address changed from 64 Dean Street London W1D 4QQ to 2 Bourchier Street London W1D 4HX on 2015-02-23

View PDF (1 pages)

14/07/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

23/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2013

Full accounts made up to 2012-08-31

View PDF (11 pages)

27/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2013

Secretary's details changed for Derringtons Limited on 2013-03-06

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

03/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2012

Termination of appointment of Jateen Bagariya as a director

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

28/09/2012

Appointment of Saher Khan as a director

View PDF (2 pages)

28/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2012

Termination of appointment of Anshul Doshi as a director

View PDF (1 pages)

29/02/2012

Secretary's details changed for Derringtons Limited on 2012-02-28

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

08/08/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

17/08/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (7 pages)

17/05/2010

Appointment of Jateen Popatlal Bagariya as a director

View PDF (2 pages)

17/05/2010

Appointment of Derringtons Limited as a secretary

View PDF (2 pages)

17/05/2010

Termination of appointment of Vtr Media Investments Limited as a secretary

View PDF (1 pages)

14/05/2010

Termination of appointment of Malcolm Heyworth as a director

View PDF (1 pages)

14/05/2010

Termination of appointment of a director

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

10/03/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

05/11/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

05/11/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

04/11/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

04/11/2008

Return made up to 14/01/07; full list of members

View PDF (4 pages)

02/08/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

17/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

25/04/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

31/01/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

25/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

23/11/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

16/01/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

04/10/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

07/03/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (6 pages)

23/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

27/02/2002

Accounting reference date shortened from 31/01/03 to 31/08/02

View PDF (1 pages)

21/02/2002

Ad 12/02/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (3 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2015

Last change occurred

31/08/2015

Accounts

Full

Last made up date

31/08/2015

Next account date

31/08/2016

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/01/2002 - 29/01/2002	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/01/2002 - 29/01/2002	12878
Bagariya, Jateen Popatlal	Director	14/05/2010 - 24/09/2012	14
VTR MEDIA INVESTMENTS LIMITED	Corporate Secretary	26/01/2002 - 14/05/2010	19
Ellis, Gary	Director	15/12/2015 - 25/10/2016	17

Persons with Significant Control

No PSC data available.

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Description

About BUSY BUSES LIMITED

BUSY BUSES LIMITED is an(a) Dissolved company incorporated on 25/01/2002 with the registered office located at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSY BUSES LIMITED?

BUSY BUSES LIMITED is currently Dissolved. It was registered on 25/01/2002 and dissolved on 30/04/2018.

Where is BUSY BUSES LIMITED located?

BUSY BUSES LIMITED is registered at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX.

What does BUSY BUSES LIMITED do?

BUSY BUSES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BUSY BUSES LIMITED?

The latest filing was on 30/04/2018: Final Gazette dissolved following liquidation.