Company NameBusybody Products Limited
Company StatusDissolved
Company Number03619401
CategoryPrivate Limited Company
Incorporation Date20 August 1998(25 years, 8 months ago)
Dissolution Date29 March 2011 (13 years, 1 month ago)
Previous NameHomenet Products Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ashley Lewis
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1998(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address27 Oak Road
Cobham
Surrey
KT11 3BA
Secretary NameEmma Lewis
NationalityBritish
StatusClosed
Appointed27 November 2000(2 years, 3 months after company formation)
Appointment Duration10 years, 4 months (closed 29 March 2011)
RoleCompany Director
Correspondence Address27 Oak Road
Cobham
Surrey
KT11 3BA
Director NameJason Stanley Lewis
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Gordon Avenue
East Sheen
London
SW14 8DZ
Secretary NameJason Stanley Lewis
NationalityBritish
StatusResigned
Appointed20 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Gordon Avenue
East Sheen
London
SW14 8DZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 August 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 August 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMulberry House
583 Fulham Road
London
SW6 5UA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010First Gazette notice for compulsory strike-off (1 page)
14 December 2010First Gazette notice for compulsory strike-off (1 page)
8 January 2010Annual return made up to 12 August 2009 (4 pages)
8 January 2010Annual return made up to 12 August 2009 (4 pages)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
16 June 2009Return made up to 12/08/08; full list of members (3 pages)
16 June 2009Return made up to 12/08/08; full list of members (3 pages)
15 June 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 June 2009Accounts made up to 31 March 2006 (2 pages)
15 June 2009Accounts made up to 31 March 2008 (2 pages)
15 June 2009Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 June 2009Accounts made up to 31 March 2009 (2 pages)
15 June 2009Accounts made up to 31 March 2007 (2 pages)
15 June 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 June 2009Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2008Compulsory strike-off action has been discontinued (1 page)
10 April 2008Compulsory strike-off action has been discontinued (1 page)
9 April 2008Return made up to 12/08/07; no change of members (6 pages)
9 April 2008Return made up to 12/08/07; no change of members (6 pages)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
2 May 2007Return made up to 12/08/06; no change of members (6 pages)
2 May 2007Return made up to 12/08/06; no change of members
  • 363(287) ‐ Registered office changed on 02/05/07
(6 pages)
27 March 2006Accounts made up to 31 March 2005 (1 page)
27 March 2006Return made up to 12/08/05; full list of members (6 pages)
27 March 2006Return made up to 12/08/05; full list of members
  • 363(287) ‐ Registered office changed on 27/03/06
(6 pages)
27 March 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
27 September 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
27 September 2005Accounts made up to 31 March 2004 (1 page)
8 October 2004Return made up to 12/08/04; full list of members (6 pages)
8 October 2004Return made up to 12/08/04; full list of members (6 pages)
12 August 2003Return made up to 12/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 August 2003Return made up to 12/08/03; full list of members (6 pages)
12 August 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 August 2003Accounts made up to 31 March 2003 (6 pages)
3 October 2002Return made up to 12/08/02; full list of members (6 pages)
3 October 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 October 2002Return made up to 12/08/02; full list of members (6 pages)
3 October 2002Accounts made up to 31 March 2002 (6 pages)
2 October 2002Company name changed homenet products LIMITED\certificate issued on 02/10/02 (2 pages)
2 October 2002Company name changed homenet products LIMITED\certificate issued on 02/10/02 (2 pages)
9 October 2001Secretary resigned;director resigned (1 page)
9 October 2001Return made up to 12/08/01; full list of members (6 pages)
9 October 2001Accounts made up to 31 March 2001 (6 pages)
9 October 2001Return made up to 12/08/01; full list of members (6 pages)
9 October 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 October 2001Secretary resigned;director resigned (1 page)
2 August 2001New secretary appointed (2 pages)
2 August 2001New secretary appointed (2 pages)
28 December 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
28 December 2000Accounts made up to 31 March 2000 (4 pages)
21 September 2000Return made up to 12/08/00; full list of members (6 pages)
21 September 2000Return made up to 12/08/00; full list of members (6 pages)
21 December 1999Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
21 December 1999Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
21 December 1999Accounts made up to 31 March 1999 (5 pages)
21 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
9 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1999Return made up to 12/08/99; full list of members (6 pages)
19 August 1999Return made up to 12/08/99; full list of members (6 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998New secretary appointed;new director appointed (2 pages)
18 September 1998Director resigned (1 page)
18 September 1998Secretary resigned (1 page)
18 September 1998New secretary appointed;new director appointed (2 pages)
18 September 1998Director resigned (1 page)
18 September 1998New director appointed (2 pages)
20 August 1998Incorporation (17 pages)