| Company Name | Buster Toys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08309523 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2012(11 years, 5 months ago) |
| Dissolution Date | 6 April 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Stephane Thiebaut |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 July 2015(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 73 Maple Road Maple Works Surbiton Surrey KT6 4AG |
| Director Name | Mrs Armelle Madelin |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2e Cadogan Road Surbiton Surrey KT6 4DL |
| Secretary Name | Miss Armelle Stephanie Isabelle Madelin |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2017(4 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 February 2018) |
| Role | Company Director |
| Correspondence Address | 73 Maple Road Maple Works Surbiton Surrey KT6 4AG |
Location
| Registered Address | 73 Maple Road Maple Works Surbiton Surrey KT6 4AG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephane Thiebaut 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£377 |
| Current Liabilities | £2,359 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 30 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
|---|---|
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 14 March 2017 | Appointment of Miss Armelle Stephanie Isabelle Madelin as a secretary on 1 March 2017 (2 pages) |
| 26 September 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 5 October 2015 | Termination of appointment of Armelle Madelin as a director on 1 July 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Armelle Madelin as a director on 1 July 2015 (1 page) |
| 5 October 2015 | Appointment of Mr Stephane Thiebaut as a director on 1 July 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Stephane Thiebaut as a director on 1 July 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 January 2015 | Registered office address changed from 36 3Rd Floor Langham Street London W1W 7AP to 73 Maple Road Maple Works Surbiton Surrey KT6 4AG on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 36 3Rd Floor Langham Street London W1W 7AP to 73 Maple Road Maple Works Surbiton Surrey KT6 4AG on 6 January 2015 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 August 2014 | Director's details changed for Miss Armelle Madelin on 25 October 2013 (2 pages) |
| 18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 23 June 2014 | Registered office address changed from 2E Cadogan Road Surbiton Surrey KT6 4DL on 23 June 2014 (1 page) |
| 23 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Director's details changed for Miss Armelle Madelin on 25 October 2013 (2 pages) |
| 24 October 2013 | Registered office address changed from 35D St Andrews Square Surbiton KT6 4EG England on 24 October 2013 (1 page) |
| 16 January 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
| 27 November 2012 | Incorporation (24 pages) |