BUSYTRADE (UK) LIMITED

BUSYTRADE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBUSYTRADE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04039993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSYTRADE (UK) LIMITED?

    • (7487) /

    Where is BUSYTRADE (UK) LIMITED located?

    Registered Office Address
    Suite 5125 456-458 Strand
    WC2R 0DZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSYTRADE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for BUSYTRADE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Sergii Khliupin as a director on Aug 01, 2011

    2 pagesAP01

    Appointment of Mykhailo Krimerman as a director on Aug 01, 2011

    2 pagesAP01

    Termination of appointment of Kostas Karpasitis as a director on Aug 01, 2011

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2011

    Statement of capital on Aug 25, 2011

    • Capital: GBP 2
    SH01

    Appointment of Kostas Karpasitis as a director

    2 pagesAP01

    Termination of appointment of Stylianos Stylianou as a director

    1 pagesTM01

    Secretary's details changed for Westa Holding Ltd. on Jul 25, 2011

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2009

    9 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Stylianos Stylianou as a director

    2 pagesAP01

    Secretary's details changed for Westa Holding Ltd. on Jul 25, 2010

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Elena Pastou as a director

    1 pagesTM01

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jul 31, 2007

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2006

    9 pagesAA

    Who are the officers of BUSYTRADE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTA HOLDING LTD.
    P.O. Box 4649
    Road Town
    Clarence Thomas Building
    Tortola
    Bvi
    Secretary
    P.O. Box 4649
    Road Town
    Clarence Thomas Building
    Tortola
    Bvi
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number544630
    133993300001
    KHLIUPIN, Sergii
    Dmitrovska Str 46
    Kiev
    App 19
    Ukraine
    Director
    Dmitrovska Str 46
    Kiev
    App 19
    Ukraine
    UkraineUkrainian167898730001
    KRIMERMAN, Mykhailo
    Vatulina Str 27a
    Lugansk
    App 64
    Ukraine
    Director
    Vatulina Str 27a
    Lugansk
    App 64
    Ukraine
    UkraineUkrainian167898570001
    READYMADE SECRETARIES LTD
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    Nominee Secretary
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    900013920001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KARPASITIS, Kostas
    Georgiou Griva Digeni
    1021 Nicosia
    51
    Cyprus
    Cyprus
    Director
    Georgiou Griva Digeni
    1021 Nicosia
    51
    Cyprus
    Cyprus
    CyprusCypriot159682280001
    PASTOU, Elena, Doctor
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    Nicosia
    Cy1640
    Cyprus
    Director
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    Nicosia
    Cy1640
    Cyprus
    Cypriot68986040001
    STYLIANOU, Stylianos
    456-458 Strand
    WC2R 0DZ London
    Suite 5125
    Director
    456-458 Strand
    WC2R 0DZ London
    Suite 5125
    CyprusCypriot149035570001
    READYMADE NOMINEES LTD
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    Nominee Director
    Ground Floor 334 Whitchurch Road
    CF4 3NG Cardiff
    900013910001

    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