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BUSY SECRETARY SERVICE LIMITED

BUSY SECRETARY SERVICE LIMITED

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

    • Overview

    Company NameBUSY SECRETARY SERVICE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14418855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeYes

    What is the purpose of BUSY SECRETARY SERVICE LIMITED?

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

    Where is BUSY SECRETARY SERVICE LIMITED located?

    Registered Office Address
    14418855 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSY SECRETARY SERVICE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BUSY SECRETARY SERVICE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 13, 2024
    Next Confirmation Statement DueOct 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2023
    OverdueYes

    What are the latest filings for BUSY SECRETARY SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

    Registered office address changed to PO Box 4385, 14418855 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Jan 01, 2023

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2022

    Statement of capital on Oct 14, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BUSY SECRETARY SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Xiaodan
    Zhang Jia Gou Tun, Lidongzi Village
    Xianrendong Town
    116400 Zhuanghe City, Liaoning
    No.43
    China
    		Director
    Zhang Jia Gou Tun, Lidongzi Village
    Xianrendong Town
    116400 Zhuanghe City, Liaoning
    No.43
    China
    		ChinaChinese301140810001
    UK JIECHENG BUSINESS LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSY SECRETARY SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaodan Wang
    Zhang Jia Gou Tun, Lidongzi Village
    Xianrendong Town
    116400 Zhuanghe City, Liaoning
    No.43
    China
    		Oct 14, 2022
    Zhang Jia Gou Tun, Lidongzi Village
    Xianrendong Town
    116400 Zhuanghe City, Liaoning
    No.43
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BUSY SECRETARY SERVICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2025Petition date
    Jan 29, 2026Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester
    		practitioner
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester
    View Detailed Information on Insolvency Cases

    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