MY BUS (UK) LTD

Key Data

Status

Dissolved

Company No.

02477742

Incorporation date

05/03/1990

Size

Full

Classification

Activities of tourist guides (79.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1990)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2015

Application to strike the company off the register

View PDF (3 pages)

08/12/2015

Statement of capital on 2015-12-09

View PDF (4 pages)

07/12/2015

Statement by Directors

View PDF (1 pages)

07/12/2015

Solvency Statement dated 07/12/15

View PDF (1 pages)

07/12/2015

Resolutions

View PDF (3 pages)

15/09/2015

Termination of appointment of William Joel Varon as a director on 2015-07-31

View PDF (2 pages)

15/09/2015

Termination of appointment of William Joel Varon as a secretary on 2015-07-31

View PDF (2 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (14 pages)

04/03/2015

Director's details changed for Katsumi Shimizu on 2014-08-18

View PDF (3 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

07/05/2014

Director's details changed for Katsumi Shimizu on 2014-04-11

View PDF (3 pages)

07/05/2014

Director's details changed for William Joel Varon on 2014-04-11

View PDF (3 pages)

07/05/2014

Secretary's details changed for William Joel Varon on 2014-04-11

View PDF (3 pages)

07/05/2014

Termination of appointment of Goro Kido as a director

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (15 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/05/2013

Termination of appointment of Hideaki Shibuya as a director

View PDF (2 pages)

20/05/2013

Termination of appointment of Diviano Rinaldi as a director

View PDF (2 pages)

20/05/2013

Appointment of Katsumi Shimizu as a director

View PDF (3 pages)

20/05/2013

Appointment of William Joel Varon as a director

View PDF (3 pages)

24/04/2013

Director's details changed for Goro Kido on 2012-03-15

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (15 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (15 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (15 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

27/04/2010

Appointment of Goro Kido as a director

View PDF (2 pages)

27/04/2010

Appointment of Diviano Alfredo Rinaldi as a director

View PDF (2 pages)

27/04/2010

Appointment of Hideaki Shibuya as a director

View PDF (2 pages)

27/04/2010

Termination of appointment of Keiji Sugiura as a director

View PDF (1 pages)

28/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (14 pages)

06/01/2010

Director's details changed for Keiji Sugiura on 2009-04-01

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (31 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/03/2009

Return made up to 08/02/09; full list of members

View PDF (6 pages)

25/03/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/03/2008

Return made up to 08/02/08; full list of members

View PDF (6 pages)

27/02/2008

Secretary's change of particulars / william varon / 17/08/2007

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/05/2007

New director appointed

View PDF (3 pages)

13/04/2007

Director resigned

View PDF (1 pages)

18/03/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/03/2006

Return made up to 08/02/06; full list of members

View PDF (5 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/02/2005

Return made up to 08/02/05; full list of members

View PDF (5 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/04/2004

Return made up to 08/02/04; full list of members

View PDF (5 pages)

07/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/04/2003

Return made up to 08/02/03; full list of members

View PDF (5 pages)

19/01/2003

Ad 11/12/02--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/02/2002

Return made up to 08/02/02; full list of members

View PDF (5 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

12/02/2001

Return made up to 08/02/01; full list of members

View PDF (5 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

09/03/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

09/03/2000

Director's particulars changed

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

New director appointed

View PDF (2 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/03/1999

Return made up to 06/03/99; full list of members

View PDF (7 pages)

22/03/1999

Location of register of members address changed

View PDF (0 pages)

22/03/1999

Location of register of members (non legible)

View PDF (1 pages)

22/03/1999

Resolutions

View PDF (38 pages)

17/08/1998

Registered office changed on 18/08/98 from: 95 cromwell road london SW7 4JT

View PDF (1 pages)

17/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

20/07/1997

Registered office changed on 21/07/97 from: 10 maltravers street london WC2R 3HA

View PDF (1 pages)

24/06/1997

Certificate of change of name

View PDF (3 pages)

19/05/1997

Return made up to 06/03/97; full list of members

View PDF (5 pages)

19/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/05/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

13/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/1995

Resolutions

View PDF (1 pages)

17/07/1995

Resolutions

View PDF (1 pages)

17/07/1995

Resolutions

View PDF (2 pages)

18/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

29/03/1995

Director's particulars changed

View PDF (4 pages)

23/03/1995

Return made up to 06/03/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/06/1994

Full accounts made up to 1993-12-31

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11/04/1994

Return made up to 06/03/94; no change of members

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08/07/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 06/03/93; no change of members

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23/08/1992

Full accounts made up to 1991-12-31

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13/07/1992

New secretary appointed;director resigned;new director appointed

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06/05/1992

Director resigned;new director appointed

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29/04/1992

Return made up to 06/03/92; full list of members

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15/03/1992

Full accounts made up to 1991-03-31

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18/11/1991

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

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25/04/1991

Return made up to 06/03/91; full list of members

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11/09/1990

Registered office changed on 12/09/90 from: c/o field fisher waterhouse lincoln house 296-302 high holborn london WC1V 7JL

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22/07/1990

Ad 17/07/90--------- £ si 39998@1=39998 £ ic 2/40000

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22/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/07/1990

Resolutions

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22/07/1990

£ nc 1000/160000 17/07/90

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22/04/1990

Resolutions

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09/04/1990

Certificate of change of name

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04/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1990

Registered office changed on 05/04/90 from: classic house 174/180 old street london EC1V 9BP

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05/03/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MY BUS (UK) LTD

MY BUS (UK) LTD is an(a) Dissolved company incorporated on 05/03/1990 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. 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 MY BUS (UK) LTD?

MY BUS (UK) LTD is currently Dissolved. It was registered on 05/03/1990 and dissolved on 28/03/2016.

Where is MY BUS (UK) LTD located?

MY BUS (UK) LTD is registered at 100 New Bridge Street, London, EC4V 6JA.

What does MY BUS (UK) LTD do?

MY BUS (UK) LTD operates in the Activities of tourist guides (79.90/1 - SIC 2007) sector.

What is the latest filing for MY BUS (UK) LTD?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.