BUSYBLOKE LIMITED

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

    Company NameBUSYBLOKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05305409
    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 BUSYBLOKE LIMITED?

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

    Where is BUSYBLOKE LIMITED located?

    Registered Office Address
    2nd Floor, 43 Broomfield Road
    Chelmsford
    CM1 1SY Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSYBLOKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BUSYBLOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on May 14, 2012

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Miss Meina Song as a secretary on May 14, 2012

    2 pagesAP03

    Appointment of Miss Meina Song as a director on May 14, 2012

    2 pagesAP01

    Termination of appointment of Third Party Formations Limited as a director on May 14, 2012

    1 pagesTM01

    Termination of appointment of Third Party Company Secretaries Limited as a secretary on May 14, 2012

    1 pagesTM02

    Termination of appointment of Richard Peter Jobling as a director on May 14, 2012

    1 pagesTM01

    Annual return made up to Jan 27, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Director's details changed for Dr Richard Peter Jobling on Aug 24, 2010

    3 pagesCH01

    Appointment of Richard Peter Jobling as a director

    2 pagesAP01

    Annual return made up to Jan 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Third Party Formations Limited on Feb 22, 2010

    2 pagesCH02

    Secretary's details changed for Third Party Company Secretaries Limited on Feb 22, 2010

    2 pagesCH04

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of BUSYBLOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONG, Meina
    East Tower Beijing World Financial Center
    No.1 Dong San Huan Zhong Rd.
    Chaoyang District
    Bai 10/F
    Beijing
    China
    Secretary
    East Tower Beijing World Financial Center
    No.1 Dong San Huan Zhong Rd.
    Chaoyang District
    Bai 10/F
    Beijing
    China
    169114810001
    SONG, Meina
    East Tower Beijing World Financial Center
    No.1 Dong San Huan Zhong Rd.
    Chaoyang District
    Bai 10/F
    Beijing
    China
    Director
    East Tower Beijing World Financial Center
    No.1 Dong San Huan Zhong Rd.
    Chaoyang District
    Bai 10/F
    Beijing
    China
    ChinaChinese169114760001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Secretary
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04078361
    94576040004
    JOBLING, Richard Peter
    2nd Floor, 43 Broomfield Road
    Chelmsford
    CM1 1SY Essex
    Director
    2nd Floor, 43 Broomfield Road
    Chelmsford
    CM1 1SY Essex
    EssexBritish154276830001
    THIRD PARTY FORMATIONS LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Director
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03994971
    99229970002

    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