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BUSISOFT LIMITED

BUSISOFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSISOFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04137518
    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 BUSISOFT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUSISOFT LIMITED located?

    Registered Office Address
    2nd Floor Crown House
    37 High Street
    RH19 3AF East Grinstead
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSISOFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for BUSISOFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Jane Antonia Paterson on Oct 14, 2014

    		2 pagesCH01

    Secretary's details changed for Alan Copland Paterson on Oct 14, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 09, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of BUSISOFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Alan Copland
    2nd Floor Crown House
    37 High Street
    RH19 3AF East Grinstead
    West Sussex
    		Secretary
    2nd Floor Crown House
    37 High Street
    RH19 3AF East Grinstead
    West Sussex
    		British72456710001
    PATERSON, Jane Antonia
    2nd Floor Crown House
    37 High Street
    RH19 3AF East Grinstead
    West Sussex
    		Director
    2nd Floor Crown House
    37 High Street
    RH19 3AF East Grinstead
    West Sussex
    		EnglandBritishComputer Consultant72456670003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSISOFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Antonia Paterson
    2nd Floor Crown House
    37 High Street
    RH19 3AF East Grinstead
    West Sussex
    		Apr 06, 2016
    2nd Floor Crown House
    37 High Street
    RH19 3AF East Grinstead
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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