BUSY LIMITED

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BUSY LIMITED

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Key Data

Status

Dissolved

Company No.

05003046

Incorporation date

22/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Fairford Avenue, Luton, Bedfordshire LU2 7ERCopy
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Latest events (Record since 22/12/2003)
dot icon01/08/2011
Final Gazette dissolved via compulsory strike-off
dot icon18/04/2011
First Gazette notice for compulsory strike-off
dot icon03/03/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon03/03/2010
Director's details changed for Mr Daniel Gerard Clyde on 2009-12-23
dot icon20/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon01/09/2009
Accounting reference date extended from 31/12/2008 to 31/05/2009
dot icon19/02/2009
Appointment Terminated Secretary john mcgonagle
dot icon15/01/2009
Return made up to 23/12/08; full list of members
dot icon08/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon11/03/2008
Return made up to 23/12/07; full list of members; amend
dot icon13/01/2008
Return made up to 23/12/07; full list of members
dot icon13/01/2008
Director's particulars changed
dot icon19/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/12/2006
Return made up to 23/12/06; full list of members
dot icon09/03/2006
Particulars of mortgage/charge
dot icon12/01/2006
Accounts made up to 2005-12-31
dot icon05/01/2006
New secretary appointed
dot icon02/01/2006
New director appointed
dot icon02/01/2006
Registered office changed on 03/01/06 from: the meridian, 4 copthall house station square coventry CV1 2FL
dot icon02/01/2006
Secretary resigned
dot icon28/12/2005
New secretary appointed
dot icon27/12/2005
Return made up to 23/12/05; full list of members
dot icon27/12/2005
Director resigned
dot icon27/12/2005
Secretary resigned
dot icon27/09/2005
Accounts made up to 2004-12-31
dot icon09/01/2005
Return made up to 23/12/04; full list of members
dot icon04/11/2004
Registered office changed on 05/11/04 from: 1 riverside house heron way truro TR1 2XN
dot icon22/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SMALL FIRMS SECRETARY SERVICES LIMITED
Corporate Secretary
22/12/2003 - 27/12/2005
1075
SMALL FIRMS DIRECT SERVICES LIMITED
Corporate Director
22/12/2003 - 27/12/2005
1045
Mcgonagle, John Francis
Secretary
28/12/2005 - 31/01/2009
-
Conroy, Louise Majella
Secretary
28/12/2005 - 29/12/2005
1
Clyde, Daniel Gerard
Director
28/12/2005 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSY LIMITED

BUSY LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at 4 Fairford Avenue, Luton, Bedfordshire LU2 7ER. 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 BUSY LIMITED?

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BUSY LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 01/08/2011.

Where is BUSY LIMITED located?

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BUSY LIMITED is registered at 4 Fairford Avenue, Luton, Bedfordshire LU2 7ER.

What does BUSY LIMITED do?

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BUSY LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for BUSY LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via compulsory strike-off.