Dissolved
Dissolved 2014-09-16
Company Information for BUSHEY VANS LIMITED
FLOOR, 64 BAKER STREET, LONDON, W1U,
|
Company Registration Number
06311905
Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | ||
---|---|---|
BUSHEY VANS LIMITED | ||
Legal Registered Office | ||
FLOOR, 64 BAKER STREET LONDON | ||
Previous Names | ||
|
Company Number | 06311905 | |
---|---|---|
Date formed | 2007-07-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-09 09:47:08 |
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Officer | Role | Date Appointed |
---|---|---|
REDFORD SECRETARIAL SERVICES LTD |
||
ANTHONY RAMOND BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 31/05/2013 TO 30/11/2013 | |
LATEST SOC | 15/07/13 STATEMENT OF CAPITAL;GBP 134000 | |
AR01 | 13/07/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAMOND BROOKS / 13/07/2010 | |
RES04 | NC INC ALREADY ADJUSTED 31/05/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 16/05/2008 | |
123 | GBP NC 1000/100000 16/05/08 | |
88(2) | AD 01/06/08 GBP SI 79999@1=79999 GBP IC 1/80000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
225 | CURREXT FROM 31/03/2008 TO 31/05/2008 | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
CERTNM | COMPANY NAME CHANGED BROOKS COMMERCIAL (UK) LIMITED CERTIFICATE ISSUED ON 15/04/08 | |
288a | SECRETARY APPOINTED REDFORD SECRETARIAL SERVICES LTD | |
288a | DIRECTOR APPOINTED ANTHONY RAMOND BROOKS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUSHEY VANS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |