co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUSYSTORE LIMITED

BUSYSTORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBUSYSTORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02965168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BUSYSTORE LIMITED?

    • (7011) /

    Where is BUSYSTORE LIMITED located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSYSTORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest annual return for BUSYSTORE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUSYSTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 18, 2024

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 18, 2023

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 18, 2022

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 18, 2021

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 18, 2020

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 18, 2019

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 18, 2018

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 18, 2017

    		9 pages4.68

    Liquidators' statement of receipts and payments to Jan 18, 2016

    		9 pages4.68

    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 Nov 11, 2015

    		1 pagesAD01

    Liquidators' statement of receipts and payments to Jan 18, 2015

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jul 18, 2013

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jan 18, 2013

    		11 pages4.68

    Liquidators' statement of receipts and payments to Jan 18, 2012

    		11 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

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

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2010

    Statement of capital on Sep 07, 2010

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of BUSYSTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Pessie
    24 Craven Walk
    N16 6BT London
    		Secretary
    24 Craven Walk
    N16 6BT London
    		AmericanCompany Director2986760001
    BERGER, Berish
    24 Craven Walk
    N16 6BT London
    		Director
    24 Craven Walk
    N16 6BT London
    		United KingdomBritishCompany Director172770001
    BERGER, Gershon
    24 Craven Walk
    N16 6BT London
    		Director
    24 Craven Walk
    N16 6BT London
    		EnglandBritishCompany Director52451440001
    BERGER, Pessie
    24 Craven Walk
    N16 6BT London
    		Director
    24 Craven Walk
    N16 6BT London
    		United KingdomAmericanCompany Director2986760001
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    		900002210001
    GROSS, Milton
    2 Gilda Crescent
    N16 6JP London
    		Director
    2 Gilda Crescent
    N16 6JP London
    		BritishCompany Director2986750001
    NOTEHURST LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Director
    6 Stoke Newington Road
    N16 7XN London
    		900002200001
    View Detailed Information on Officers and People with Significant Control

    Does BUSYSTORE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2011Commencement of winding up
    Dec 18, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Freddy Khalastchi
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    		practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0