Company NameBusby's 75 Limited
Company StatusDissolved
Company Number06036258
CategoryPrivate Limited Company
Incorporation Date21 December 2006(17 years, 5 months ago)
Dissolution Date7 January 2014 (10 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameJamal Shirvani
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Building, 66 Church
Street, Hartlepool
Cleveland
TS24 7DN
Secretary NameWendy Smith
NationalityBritish
StatusClosed
Appointed30 November 2007(11 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (closed 07 January 2014)
RoleCompany Director
Correspondence AddressExchange Building, 66 Church
Street, Hartlepool
Cleveland
TS24 7DN
Secretary NameAllison Shirvani
NationalityBritish
StatusResigned
Appointed21 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address4 Dalton Heights
Dalton Piercy
Hartlepool
TS27 3JB

Location

Registered AddressExchange Building, 66 Church
Street, Hartlepool
Cleveland
TS24 7DN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
12 September 2013Application to strike the company off the register (3 pages)
12 September 2013Application to strike the company off the register (3 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2012-12-21
  • GBP 1
(3 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2012-12-21
  • GBP 1
(3 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012Director's details changed for Jamal Shirvani on 21 December 2011 (2 pages)
10 January 2012Director's details changed for Jamal Shirvani on 21 December 2011 (2 pages)
10 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
5 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 February 2011Director's details changed for Jamal Shirvani on 21 December 2010 (2 pages)
16 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
16 February 2011Director's details changed for Jamal Shirvani on 21 December 2010 (2 pages)
16 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 January 2010Secretary's details changed for Wendy Smith on 2 October 2009 (1 page)
5 January 2010Secretary's details changed for Wendy Smith on 2 October 2009 (1 page)
5 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Jamal Shirvani on 2 October 2009 (2 pages)
5 January 2010Director's details changed for Jamal Shirvani on 2 October 2009 (2 pages)
5 January 2010Secretary's details changed for Wendy Smith on 2 October 2009 (1 page)
5 January 2010Director's details changed for Jamal Shirvani on 2 October 2009 (2 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 January 2009Return made up to 21/12/08; full list of members (3 pages)
13 January 2009Return made up to 21/12/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 February 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 January 2008Return made up to 21/12/07; full list of members (2 pages)
17 January 2008Secretary resigned (1 page)
17 January 2008New secretary appointed (1 page)
17 January 2008Return made up to 21/12/07; full list of members (2 pages)
17 January 2008New secretary appointed (1 page)
17 January 2008Secretary resigned (1 page)
21 December 2006Incorporation (19 pages)
21 December 2006Incorporation (19 pages)