Busy Buses Limited
- Dissolved
- Incorporated on 25 Jan 2002
Reg Address: C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX
- Summary The company with name "Busy Buses Limited" is a ltd and located in C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX. Busy Buses Limited is currently in dissolved status and it was incorporated on 25 Jan 2002 (22 years 7 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Busy Buses Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Clive Boulton | Director | 25 Oct 2016 | English | Active |
| 2 | Martin Clive Boulton | Director | 25 Oct 2016 | English | Active |
| 3 | Gary Ellis | Director | 15 Dec 2015 | British | Resigned 25 Oct 2016 |
| 4 | Saher Khan | Director | 24 Sep 2012 | British | Resigned 15 Dec 2015 |
| 5 | Jateen Popatlal Bagariya | Director | 14 May 2010 | Indian | Resigned 24 Sep 2012 |
| 6 | DERRINGTONS LIMITED | Corporate Secretary | 14 May 2010 | - | Active |
| 7 | Anshul Doshi | Director | 13 Jun 2006 | Indian | Resigned 1 Jun 2012 |
| 8 | Terence Leonard Ward | Director | 1 May 2002 | British | Resigned 1 Apr 2010 |
| 9 | Malcolm Bevan Heyworth | Director | 1 May 2002 | British | Resigned 1 Apr 2010 |
| 10 | VTR MEDIA INVESTMENTS LIMITED | Corporate Secretary | 26 Jan 2002 | - | Resigned 14 May 2010 |
| 11 | Peter Anthony Samengo Turner | Director | 26 Jan 2002 | British | Resigned 3 Jul 2006 |
| 12 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 25 Jan 2002 | - | Resigned 29 Jan 2002 |
| 13 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 25 Jan 2002 | - | Resigned 29 Jan 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Busy Buses Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 30 Apr 2018 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting | 30 Jan 2018 | Download PDF 15 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 5 Jan 2018 | Download PDF 2 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 10 Jan 2017 | Download PDF 2 Pages |
| 5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 6 Jan 2017 | Download PDF 1 Pages |
| 6 | Resolution | 6 Jan 2017 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Voluntary Statement Of Affairs With Form Attached | 6 Jan 2017 | Download PDF 6 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2016 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2016 | Download PDF 1 Pages |
| 10 | Accounts - Full | 15 Jul 2016 | Download PDF 10 Pages |
| 11 | Accounts - Full | 4 May 2016 | Download PDF 10 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2016 | Download PDF 4 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 16 Dec 2015 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2015 | Download PDF 2 Pages |
| 16 | Gazette - Filings Brought Up To Date | 13 Oct 2015 | Download PDF 1 Pages |
| 17 | Gazette - Notice Compulsory | 1 Sep 2015 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2015 | Download PDF 4 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 23 Feb 2015 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 14 Jul 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2014 | Download PDF 4 Pages |
| 22 | Gazette - Filings Brought Up To Date | 23 Nov 2013 | Download PDF 1 Pages |
| 23 | Accounts - Full | 22 Nov 2013 | Download PDF 11 Pages |
| 24 | Gazette - Notice Compulsary | 27 Aug 2013 | Download PDF 1 Pages |
| 25 | Officers - Change Corporate Secretary Company With Change Date | 18 Mar 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2013 | Download PDF 4 Pages |
| 27 | Gazette - Filings Brought Up To Date | 3 Oct 2012 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 2 Oct 2012 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 2 Oct 2012 | Download PDF 7 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 28 Sep 2012 | Download PDF 2 Pages |
| 31 | Gazette - Notice Compulsary | 28 Aug 2012 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 14 Jun 2012 | Download PDF 1 Pages |
| 33 | Officers - Change Corporate Secretary Company With Change Date | 29 Feb 2012 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2012 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 8 Aug 2011 | Download PDF 7 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2011 | Download PDF 6 Pages |
| 37 | Accounts - Dormant | 17 Aug 2010 | Download PDF 7 Pages |
| 38 | Officers - Termination Secretary Company With Name | 17 May 2010 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 17 May 2010 | Download PDF 2 Pages |
| 40 | Officers - Appoint Corporate Secretary Company With Name | 17 May 2010 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 14 May 2010 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company | 14 May 2010 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2010 | Download PDF 5 Pages |
| 44 | Annual Return - Legacy | 10 Mar 2009 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 5 Nov 2008 | Download PDF 2 Pages |
| 46 | Annual Return - Legacy | 5 Nov 2008 | Download PDF 4 Pages |
| 47 | Annual Return - Legacy | 4 Nov 2008 | Download PDF 4 Pages |
| 48 | Accounts - Dormant | 4 Nov 2008 | Download PDF 2 Pages |
| 49 | Accounts - Dormant | 2 Aug 2007 | Download PDF 5 Pages |
| 50 | Officers - Legacy | 17 Jul 2006 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 4 Jul 2006 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 25 Apr 2006 | Download PDF 7 Pages |
| 53 | Accounts - Dormant | 31 Jan 2006 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 25 Jan 2005 | Download PDF 7 Pages |
| 55 | Accounts - Dormant | 23 Nov 2004 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 16 Jan 2004 | Download PDF 7 Pages |
| 57 | Accounts - Dormant | 4 Oct 2003 | Download PDF 5 Pages |
| 58 | Annual Return - Legacy | 7 Mar 2003 | Download PDF 7 Pages |
| 59 | Accounts - Total Exemption Full | 17 Dec 2002 | Download PDF 6 Pages |
| 60 | Officers - Legacy | 23 May 2002 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 14 May 2002 | Download PDF 2 Pages |
| 62 | Accounts - Legacy | 27 Feb 2002 | Download PDF 1 Pages |
| 63 | Capital - Legacy | 21 Feb 2002 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 14 Feb 2002 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 14 Feb 2002 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 29 Jan 2002 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 29 Jan 2002 | Download PDF 1 Pages |
| 68 | Incorporation - Company | 25 Jan 2002 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dbs Production Limited Mutual People: Martin Clive Boulton | Active |
| 2 | Marshall Monteagle Ltd Mutual People: Martin Clive Boulton | Active |
| 3 | Mediente International Films Limited Mutual People: Martin Clive Boulton | Active |
| 4 | Chasewood Holding Group Limited Mutual People: Martin Clive Boulton | dissolved |
| 5 | Arlique Media Investments Plc Mutual People: Martin Clive Boulton | Liquidation |
| 6 | The Global Management Group Ltd Mutual People: Martin Clive Boulton | Liquidation |
| 7 | The London Medi-Spa Limited Mutual People: Martin Clive Boulton | Active |