BUY.CO.UK LIMITED
Overview
| Company Name | BUY.CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04196219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUY.CO.UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUY.CO.UK LIMITED located?
| Registered Office Address | 44 -45 Great Marlborough Street W1F 7JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUY.CO.UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANGEMID LTD | Apr 06, 2001 | Apr 06, 2001 |
What are the latest accounts for BUY.CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BUY.CO.UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mrs Louise Bernadette Bale as a secretary on Apr 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony John Price as a secretary on Apr 14, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert John Murphy on Feb 09, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on Feb 03, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Robert John Murphy as a secretary on Jul 01, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Neil David Hutchinson as a director on Jul 01, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Anthony John Price as a secretary on Jul 01, 2014 | 3 pages | AP03 | ||||||||||
Annual return made up to Apr 06, 2014 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil David Hutchinson on Feb 21, 2014 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2011 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from * 85 Tottenham Court Road London W1T 4TQ* on Aug 19, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of BUY.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALE, Louise Bernadette | Secretary | Great Marlborough Street W1F 7JL London 44 -45 | 196777790001 | |||||||
| MURPHY, Robert John | Director | Great Marlborough Street W1F 7JL London 44 -45 England | United Kingdom | English | 52529860004 | |||||
| AMIN, Vipul | Secretary | Bentley Violet Way WD3 4JP Loudwater Richmansworth | British | 96145610001 | ||||||
| ARTHURTON, Laura Natalie | Secretary | Grove Park Road W4 3SA London 2 Isis Court | British | 131645380001 | ||||||
| MURPHY, Robert John | Secretary | Tottenham Court Road W1T 4TQ London 85 United Kingdom | British | 151164390001 | ||||||
| PRICE, Anthony John | Secretary | Great Marlborough Street W1F 7JL London 44 -45 England | British | 190459330001 | ||||||
| RUDKIN, Marcus Andrew Hugh | Secretary | 8 St Marys Grove TW9 1UY Richmond Surrey | New Zealander | 125605720001 | ||||||
| SALMON, Andrew | Secretary | 8a Maunsel Street SW1P 2QL London | British | 79454590001 | ||||||
| TAYLOR, James | Secretary | 317 Windmill Avenue NN15 6PR Kettering Northamptonshire | British | 71806490004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| AMIN, Vipul | Director | Bentley Violet Way WD3 4JP Loudwater Richmansworth | British | 96145610001 | ||||||
| BOEHNE, Richard Albert | Director | 70 Miami Parkway Fort Thomas Kentucky 41075 Usa | American | 111799300001 | ||||||
| CRUZ, Anatolio Benedicto | Director | 3400 Ivy Hills Boulevard Cincinnati Ohio 45244 Usa | U S | U S | 113210340001 | |||||
| DEEN, Sameer | Director | 440 East 23rd St Apartment 10e New York 10010 Usa | Canadian | 113210170001 | ||||||
| HUTCHINSON, Neil David | Director | Tottenham Court Road W1T 4TQ London 85 | England | British | 183300230001 | |||||
| LOWE, Kenneth Wayne | Director | 2940 Grandin Road Cincinati Ohio 45208 Usa | Usa | American | 111799370001 | |||||
| NECASTRO, Joseph Gerard | Director | 1815 Keys Crescent Lane Cincinati Ohio 45206 Usa | Usa | American | 111795600001 | |||||
| PETERMAN, Tim Albert | Director | 600 Stanton Avenue Terrace Park Ohio 45174 Usa | American | 111505980001 | ||||||
| SALMON, Andrew | Director | 8a Maunsel Street SW1P 2QL London | British | 79454590001 | ||||||
| TATTERSALL, Alan | Director | 2 Albany Mews Parabola Road GL50 3AP Cheltenham Gloucestershire | England | British | 81004160001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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