| Company Name | B 4 Busy Extravaganza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411725 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(26 years, 9 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Jane McCormack |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 August 1997(1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 November 2002) |
| Role | Accountant |
| Correspondence Address | 115 Clapham Manor Street London SW4 6DR |
| Secretary Name | Gareth James Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 113 Kelmscott Road London SW11 6PU |
| Secretary Name | Tina Louise Newman |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 06 August 1997(1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 September 1997) |
| Role | Company Director |
| Correspondence Address | 8 Avery Hill Road New Eltham SE9 2BD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 154 Bishopsgate London EC2M 4LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £76,209 |
| Net Worth | £21,785 |
| Cash | £37,477 |
| Current Liabilities | £21,508 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2002 | Application for striking-off (1 page) |
| 15 November 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 20 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 27 September 2000 | Director's particulars changed (1 page) |
| 6 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 20 September 1999 | Full accounts made up to 31 July 1999 (16 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: c/o jane mccormack flat 18 claremont heights 70 pentonville road islington N1 9PR (1 page) |
| 27 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 7 September 1998 | Full accounts made up to 31 July 1998 (5 pages) |
| 6 August 1998 | Return made up to 30/07/98; full list of members
|
| 25 January 1998 | Registered office changed on 25/01/98 from: 10 avery hill road new eitham london SE9 2BD (1 page) |
| 2 October 1997 | Secretary resigned (1 page) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 13 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | New secretary appointed (2 pages) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | Registered office changed on 13/08/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 30 July 1997 | Incorporation (10 pages) |