BUSYSTORE LIMITED

Key Data

Status

Dissolved

Company No.

02965168

Incorporation date

05/09/1994

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1994)

18/12/2024

Final Gazette dissolved following liquidation

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18/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

21/02/2024

Liquidators' statement of receipts and payments to 2024-01-18

View PDF (16 pages)

25/03/2023

Liquidators' statement of receipts and payments to 2023-01-18

View PDF (21 pages)

16/03/2022

Liquidators' statement of receipts and payments to 2022-01-18

View PDF (20 pages)

16/03/2021

Liquidators' statement of receipts and payments to 2021-01-18

View PDF (18 pages)

24/02/2020

Liquidators' statement of receipts and payments to 2020-01-18

View PDF (16 pages)

06/03/2019

Liquidators' statement of receipts and payments to 2019-01-18

View PDF (16 pages)

21/03/2018

Liquidators' statement of receipts and payments to 2018-01-18

View PDF (11 pages)

03/04/2017

Liquidators' statement of receipts and payments to 2017-01-18

View PDF (9 pages)

01/04/2016

Liquidators' statement of receipts and payments to 2016-01-18

View PDF (9 pages)

11/11/2015

Registered office address changed from 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-11

View PDF (1 pages)

27/03/2015

Liquidators' statement of receipts and payments to 2015-01-18

View PDF (10 pages)

21/03/2014

Liquidators' statement of receipts and payments to 2013-07-18

View PDF (10 pages)

05/02/2013

Liquidators' statement of receipts and payments to 2013-01-18

View PDF (11 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2012-01-18

View PDF (11 pages)

25/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

25/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2011

Resolutions

View PDF (11 pages)

12/01/2011

Registered office address changed from , New Burlington House, 1075 Finchley Road, London, NW11 0PU on 2011-01-12

View PDF (2 pages)

08/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

07/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

16/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

03/01/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/10/2007

Accounting reference date shortened from 30/12/06 to 29/12/06

View PDF (1 pages)

06/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

02/11/2006

Delivery ext'd 3 mth 30/12/05

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26/10/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/09/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

07/11/2005

Accounting reference date shortened from 31/12/04 to 30/12/04

View PDF (1 pages)

09/09/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

23/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

29/09/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

10/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

06/12/2002

Location of register of members

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 13-17 new burlington place, london, W1S 2HL

View PDF (1 pages)

01/12/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

11/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

13/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/09/2000

Location of register of members

View PDF (1 pages)

26/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

20/07/2000

Registered office changed on 20/07/00 from: 13-17 new burlington place, london, W1X 2JP

View PDF (1 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

10/09/1999

Return made up to 06/09/99; full list of members

View PDF (11 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

30/09/1998

Return made up to 06/09/98; full list of members

View PDF (13 pages)

30/09/1998

Location of register of members

View PDF (1 pages)

12/09/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

12/09/1998

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

21/05/1998

Registered office changed on 21/05/98 from: 66 wigmore street, london, W1H 0HQ

View PDF (1 pages)

11/04/1998

Return made up to 06/09/97; full list of members

View PDF (11 pages)

24/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (3 pages)

18/02/1997

Director resigned

View PDF (1 pages)

05/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

11/09/1996

Return made up to 06/09/96; full list of members

View PDF (9 pages)

04/10/1995

Return made up to 06/09/95; full list of members

View PDF (18 pages)

26/09/1995

Auditor's resignation

View PDF (2 pages)

09/08/1995

Location of register of members

View PDF (1 pages)

09/08/1995

Registered office changed on 09/08/95 from: 13-17 new burlington place, london, W1X 2JP

View PDF (1 pages)

06/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

14/10/1994

Registered office changed on 14/10/94 from: 49 green lanes, london, N16 9BU

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14/10/1994

Secretary resigned;new secretary appointed;new director appointed

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14/10/1994

Director resigned;new director appointed

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14/10/1994

Director resigned;new director appointed

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13/10/1994

Accounting reference date notified as 31/03

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13/10/1994

Ad 11/10/94--------- £ si 98@1=98 £ ic 2/100

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12/10/1994

Memorandum and Articles of Association

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12/10/1994

Resolutions

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05/09/1994

Incorporation

View PDF (14 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Berger, Berish	Director	03/10/1994 - Present	235
Berger, Gershon	Director	01/04/1997 - Present	16
Berger, Pessie	Director	03/10/1994 - Present	92
NOTEHOLD LIMITED	Nominee Secretary	05/09/1994 - 03/10/1994	683
Gross, Milton	Director	03/10/1994 - 20/12/1996	4

Persons with Significant Control

No PSC data available.

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Description

About BUSYSTORE LIMITED

BUSYSTORE LIMITED is an(a) Dissolved company incorporated on 05/09/1994 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 4 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 BUSYSTORE LIMITED?

BUSYSTORE LIMITED is currently Dissolved. It was registered on 05/09/1994 and dissolved on 18/12/2024.

Where is BUSYSTORE LIMITED located?

BUSYSTORE LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does BUSYSTORE LIMITED do?

BUSYSTORE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BUSYSTORE LIMITED?

The latest filing was on 18/12/2024: Final Gazette dissolved following liquidation.