BUSY BEE PERSONAL CARE LIMITED

BUSY BEE PERSONAL CARE LIMITED

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

    Company NameBUSY BEE PERSONAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10550785
    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 BEE PERSONAL CARE LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUSY BEE PERSONAL CARE LIMITED located?

    Registered Office Address
    (3rd Floor) 207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSY BEE PERSONAL CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for BUSY BEE PERSONAL CARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2021

    What are the latest filings for BUSY BEE PERSONAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 09, 2017

    • Capital: GBP 10,000
    8 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 06, 2017

    Statement of capital on Jan 06, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of BUSY BEE PERSONAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CT SECRETARIES LIMITED
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    Secretary
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    129797750001
    YUKIMOTO, Takashi
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    Director
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    JapanJapanese221873660001

    Who are the persons with significant control of BUSY BEE PERSONAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Takashi Yukimoto
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    Jan 06, 2017
    207 Regent Street
    W1B 3HH London
    (3rd Floor)
    England
    No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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