BUSINESS ABOUT YOU LTD

BUSINESS ABOUT YOU LTD

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

    Company NameBUSINESS ABOUT YOU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14532453
    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 BUSINESS ABOUT YOU LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is BUSINESS ABOUT YOU LTD located?

    Registered Office Address
    15 Conway Walk
    NN17 2JT Corby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS ABOUT YOU LTD?

    What is the status of the latest confirmation statement for BUSINESS ABOUT YOU LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2023

    What are the latest filings for BUSINESS ABOUT YOU LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alexandru Iulian Matache as a secretary on Nov 14, 2023

    1 pagesTM02

    Appointment of Mr David Lunca as a director on Nov 14, 2023

    2 pagesAP01

    Notification of David Lunca as a person with significant control on Nov 14, 2023

    2 pagesPSC01

    Termination of appointment of Alexandru Iulian Matache as a director on Nov 14, 2023

    1 pagesTM01

    Cessation of Alexandru Iulian Matache as a person with significant control on Nov 14, 2023

    1 pagesPSC07

    Registered office address changed from 67 Foxford Crescent Coventry CV2 1QB United Kingdom to 15 Conway Walk Corby NN17 2JT on Nov 14, 2023

    1 pagesAD01

    Confirmation statement made on Nov 13, 2023 with updates

    5 pagesCS01

    Notification of Alexandru Iulian Matache as a person with significant control on Nov 13, 2023

    2 pagesPSC01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Foxford Crescent Coventry CV2 1QB on Nov 14, 2023

    1 pagesAD01

    Appointment of Mr Alexandru Iulian Matache as a secretary on Nov 13, 2023

    2 pagesAP03

    Appointment of Mr Alexandru Iulian Matache as a director on Nov 13, 2023

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Nov 13, 2023

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Nov 13, 2023

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Nov 13, 2023

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 09, 2022

    Statement of capital on Dec 09, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BUSINESS ABOUT YOU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNCA, David
    Conway Walk
    NN17 2JT Corby
    15
    England
    Director
    Conway Walk
    NN17 2JT Corby
    15
    England
    EnglandRomanianCompany Director315925920001
    MATACHE, Alexandru Iulian
    CV2 1QB Coventry
    67 Foxford Crescent
    United Kingdom
    Secretary
    CV2 1QB Coventry
    67 Foxford Crescent
    United Kingdom
    315900850001
    MATACHE, Alexandru Iulian
    CV2 1QB Coventry
    67 Foxford Crescent
    United Kingdom
    Director
    CV2 1QB Coventry
    67 Foxford Crescent
    United Kingdom
    EnglandRomanianDirector315597280001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of BUSINESS ABOUT YOU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lunca
    Conway Walk
    NN17 2JT Corby
    15
    England
    Nov 14, 2023
    Conway Walk
    NN17 2JT Corby
    15
    England
    No
    Nationality: Romanian
    Country of Residence: England
    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.
    Mr Alexandru Iulian Matache
    CV2 1QB Coventry
    67 Foxford Crescent
    United Kingdom
    Nov 13, 2023
    CV2 1QB Coventry
    67 Foxford Crescent
    United Kingdom
    Yes
    Nationality: Romanian
    Country of Residence: England
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Dec 09, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Dec 09, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.

    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