BUSY GIRLS LIMITED

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

    Company NameBUSY GIRLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07923612
    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 BUSY GIRLS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BUSY GIRLS LIMITED located?

    Registered Office Address
    Office 9 Dalton House
    60 Windsor Avenue
    SW19 2RR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSY GIRLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for BUSY GIRLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Mar 30, 2023

    1 pagesTM01

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Nov 22, 2022

    1 pagesAD01

    Director's details changed for @Ukplc Client Director Ltd on Jul 02, 2020

    1 pagesCH02

    Change of details for @Ukplc Client Director Ltd as a person with significant control on Jul 02, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Alice Leyland on Oct 25, 2019

    2 pagesCH01

    Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Alice Leyland on Aug 01, 2017

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Termination of appointment of Mark Oxley as a director on Jan 29, 2016

    1 pagesTM01

    Who are the officers of BUSY GIRLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEYLAND, Alice
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishCompany Secretary148511240002
    OXLEY, Mark
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United KingdomBritishWeb Developer150959750001
    OXLEY, Mark
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    United KingdomBritishWeb Developer150959750001
    @UKPLC CLIENT DIRECTOR LTD
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    Director
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    Identification TypeUK Limited Company
    Registration Number04354076
    86283500001
    @UKPLC CLIENT DIRECTOR LTD
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Director
    Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    86283500001

    Who are the persons with significant control of BUSY GIRLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    Jan 25, 2017
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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