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Company Information for

BUSYSTORE LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02965168
Private Limited Company
Liquidation

Company Overview

About Busystore Ltd
BUSYSTORE LIMITED was founded on 1994-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Busystore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUSYSTORE LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 02965168
Company ID Number 02965168
Date formed 1994-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2005
Account next due 29/01/2008
Latest return 06/09/2010
Return next due 04/10/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSYSTORE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of BUSYSTORE LIMITED

Current Directors
Officer Role Date Appointed
PESSIE BERGER
 Company Secretary 1994-10-03
BERISH BERGER
 Director 1994-10-03
GERSHON BERGER
 Director 1997-04-01
PESSIE BERGER
 Director 1994-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MILTON GROSS
 Director 1994-10-03 1996-12-20
NOTEHOLD LIMITED
 Nominated Secretary 1994-09-05 1994-10-03
NOTEHURST LIMITED
 Nominated Director 1994-09-05 1994-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PESSIE BERGER ALDENTOWER LIMITED Company Secretary 2004-11-29 CURRENT 1985-07-08 Active
PESSIE BERGER CITYLAKE INVESTMENTS LIMITED Company Secretary 2002-10-11 CURRENT 1978-06-16 Active
PESSIE BERGER WICKPOINT LIMITED Company Secretary 2002-04-10 CURRENT 2002-03-13 Active
PESSIE BERGER SHELLBRIDGE MANAGEMENT LTD Company Secretary 1999-01-06 CURRENT 1996-04-23 Active
PESSIE BERGER HKR MANAGEMENT LIMITED Company Secretary 1998-05-18 CURRENT 1998-05-18 Active
PESSIE BERGER PARKWOOD DEVELOPMENTS LTD Company Secretary 1997-12-01 CURRENT 1997-11-20 Active
PESSIE BERGER HONG KONG RESORT INTERNATIONAL LIMITED Company Secretary 1997-09-26 CURRENT 1997-07-09 Active
PESSIE BERGER ELMBROOK LTD Company Secretary 1996-03-19 CURRENT 1996-03-04 Active
PESSIE BERGER VALEPRIDE LIMITED Company Secretary 1994-10-03 CURRENT 1994-08-24 Active
PESSIE BERGER GREATERHAVEN LIMITED Company Secretary 1993-05-11 CURRENT 1988-03-18 Active
PESSIE BERGER ADLEYHEATH LIMITED Company Secretary 1992-10-23 CURRENT 1979-08-22 Active
PESSIE BERGER TOWERSTATES LIMITED Company Secretary 1992-09-06 CURRENT 1986-04-07 Active
PESSIE BERGER RIDERVIEW LIMITED Company Secretary 1992-04-26 CURRENT 1989-04-26 Active
PESSIE BERGER LIGHTQUOTE LIMITED Company Secretary 1992-03-13 CURRENT 1984-04-03 Active
PESSIE BERGER WILLSTATES LIMITED Company Secretary 1992-02-09 CURRENT 1990-02-09 Active
PESSIE BERGER ARDENLINK LIMITED Company Secretary 1991-11-15 CURRENT 1986-02-14 Active
PESSIE BERGER TAURUSBUILD LIMITED Company Secretary 1991-11-15 CURRENT 1983-05-09 Active
BERISH BERGER NETCASTLE LIMITED Director 2018-04-27 CURRENT 2013-12-04 Active
BERISH BERGER OLD KENT ROAD (GB) VENTURES LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
BERISH BERGER HIGHROSE ESTATES LIMITED Director 2017-12-19 CURRENT 2017-11-29 Active
BERISH BERGER TRINITY ESTATES 2 LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
BERISH BERGER SUMMERVALE LIMITED Director 2017-05-05 CURRENT 2016-11-29 Active
BERISH BERGER DELTAGROVE LIMITED Director 2017-03-16 CURRENT 2016-12-08 Active
BERISH BERGER TRINITY ESTATES LIMITED Director 2016-11-24 CURRENT 2016-07-13 Active
BERISH BERGER CROWNWAY LIMITED Director 2016-07-05 CURRENT 2016-05-12 Active
BERISH BERGER CIVIC CENTRE LTD Director 2016-06-01 CURRENT 2015-12-04 Active
BERISH BERGER HANGER WESTGATE LIMITED Director 2016-02-24 CURRENT 2016-02-24 Dissolved 2016-10-11
BERISH BERGER GOLDEN ESTATES LIMITED Director 2015-11-20 CURRENT 2015-10-14 Active
BERISH BERGER FORCESIDE LIMITED Director 2015-11-20 CURRENT 2015-11-12 Active
BERISH BERGER EVERGLADE PROPERTIES LIMITED Director 2015-10-21 CURRENT 2015-10-14 Dissolved 2017-11-28
BERISH BERGER GEMINI ESTATES LIMITED Director 2015-10-21 CURRENT 2015-09-25 Active
BERISH BERGER GROSVENOR HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-14 Active
BERISH BERGER UTRY Director 2015-04-22 CURRENT 2013-06-26 Active
BERISH BERGER ACE VENTURES LIMITED Director 2015-04-16 CURRENT 2004-04-13 Active
BERISH BERGER AWAYDAY LIMITED Director 2014-07-03 CURRENT 2014-06-12 Active
BERISH BERGER CROWNGOLD PROPERTIES LIMITED Director 2014-03-28 CURRENT 2014-02-27 Active
BERISH BERGER LAKESHORE ESTATES LIMITED Director 2014-02-05 CURRENT 2013-10-04 Active
BERISH BERGER PERFECT ESTATES LIMITED Director 2014-01-13 CURRENT 2014-01-08 Active
BERISH BERGER DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED Director 2014-01-07 CURRENT 2010-07-29 Active
BERISH BERGER FAIRLINE ESTATES LIMITED Director 2013-11-12 CURRENT 2000-04-12 Active
BERISH BERGER OCEANVIEW VENTURES LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
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BERISH BERGER MERITMARK LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
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BERISH BERGER MOUNTCROFT LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
BERISH BERGER DEBONAIR ESTATES LIMITED Director 2013-05-02 CURRENT 2013-01-25 Active
BERISH BERGER FORTUNE ESTATES LIMITED Director 2012-07-17 CURRENT 2012-04-18 Active
BERISH BERGER THE PALMTREE FOUNDATION TRUST LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
BERISH BERGER YESHIVA GEDOILAH TORAH VEYIRAH LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
BERISH BERGER ELLISCROSS LIMITED Director 2008-11-13 CURRENT 1995-03-06 Active
BERISH BERGER NOMINEE CO 1BH LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER FCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER ECO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER GCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER NOMINEE CO 2LALB LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER DCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER HCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER BCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER CCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
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BERISH BERGER CLAYBAR LTD Director 2007-03-09 CURRENT 2004-02-12 Active
BERISH BERGER CROWNHELM LIMITED Director 2005-07-13 CURRENT 1991-06-19 Active
BERISH BERGER B.G. CONSORT LIMITED Director 2005-04-01 CURRENT 1948-06-28 Active
BERISH BERGER CITYLAKE INVESTMENTS LIMITED Director 2002-10-11 CURRENT 1978-06-16 Active
BERISH BERGER WICKPOINT LIMITED Director 2002-04-10 CURRENT 2002-03-13 Active
BERISH BERGER GREENLAND ESTATES LIMITED Director 2001-10-01 CURRENT 2000-03-01 Active
BERISH BERGER SPOTQUOTE LIMITED Director 2001-04-05 CURRENT 1993-04-30 Active
BERISH BERGER ALDENTOWER LIMITED Director 2001-03-06 CURRENT 1985-07-08 Active
BERISH BERGER YETEV LEV ADVERTISING LTD Director 1999-06-22 CURRENT 1999-06-16 Active
BERISH BERGER BARRYVALE LIMITED Director 1998-07-22 CURRENT 1998-06-19 Active
BERISH BERGER HKR MANAGEMENT LIMITED Director 1998-05-18 CURRENT 1998-05-18 Active
BERISH BERGER ARDENLINK LIMITED Director 1998-04-02 CURRENT 1986-02-14 Active
BERISH BERGER PALMCOURT LIMITED Director 1998-02-19 CURRENT 1998-02-19 Active
BERISH BERGER PARKWOOD DEVELOPMENTS LTD Director 1997-12-01 CURRENT 1997-11-20 Active
BERISH BERGER HONG KONG RESORT INTERNATIONAL LIMITED Director 1997-09-26 CURRENT 1997-07-09 Active
BERISH BERGER STARHURST LIMITED Director 1997-09-04 CURRENT 1996-04-12 Active
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BERISH BERGER CROWN VIEW ESTATES LIMITED Director 1994-04-06 CURRENT 1993-05-21 Active
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BERISH BERGER ATERRIMA HOLDINGS LIMITED Director 1993-11-01 CURRENT 1972-11-02 Active
BERISH BERGER TOWERSTATES LIMITED Director 1993-09-06 CURRENT 1986-04-07 Active
BERISH BERGER LOUISDENE LIMITED Director 1993-09-06 CURRENT 1981-06-11 Active
BERISH BERGER CHANGEWELL LIMITED Director 1993-06-18 CURRENT 1993-05-19 Active
BERISH BERGER BLADESCOMBE INVESTMENTS LIMITED Director 1993-06-16 CURRENT 1976-01-28 Active
BERISH BERGER EVENLEY INVESTMENTS LIMITED Director 1993-05-23 CURRENT 1972-04-21 Active
BERISH BERGER GREATERHAVEN LIMITED Director 1993-05-05 CURRENT 1988-03-18 Active
BERISH BERGER RIDERVIEW LIMITED Director 1993-04-26 CURRENT 1989-04-26 Active
BERISH BERGER TRIPFORM LIMITED Director 1993-03-19 CURRENT 1974-01-07 Active
BERISH BERGER VERELARK LIMITED Director 1993-03-18 CURRENT 1974-01-15 Active
BERISH BERGER NEWARK INVESTMENTS LIMITED Director 1993-03-11 CURRENT 1963-06-24 Active
BERISH BERGER ADLEYHEATH LIMITED Director 1993-03-11 CURRENT 1979-08-22 Active
BERISH BERGER LIGHTQUOTE LIMITED Director 1993-03-11 CURRENT 1984-04-03 Active
BERISH BERGER SHULBERG COMPANY LIMITED Director 1993-03-11 CURRENT 1958-03-17 Active
BERISH BERGER SELICO CO.LIMITED Director 1993-03-11 CURRENT 1958-03-17 Active
BERISH BERGER B.& R.SIGMAR LIMITED Director 1993-03-08 CURRENT 1946-09-21 Active
BERISH BERGER DAVECOURT LIMITED Director 1993-03-05 CURRENT 1973-12-28 Active
BERISH BERGER TRIPKNOLL LIMITED Director 1993-03-05 CURRENT 1974-01-02 Active
BERISH BERGER CODNORE ESTATES LIMITED Director 1993-03-05 CURRENT 1973-08-29 Active
BERISH BERGER BITOVER LIMITED Director 1993-03-05 CURRENT 1974-01-10 Active
BERISH BERGER FORWELL INVESTMENTS LIMITED Director 1993-03-04 CURRENT 1970-11-30 Active
BERISH BERGER MIRETTE INVESTMENTS LIMITED Director 1993-03-04 CURRENT 1971-09-20 Active
BERISH BERGER KOTAS PROPERTIES LIMITED Director 1993-03-04 CURRENT 1973-05-11 Active
BERISH BERGER WILLSTATES LIMITED Director 1993-03-01 CURRENT 1990-02-09 Active
BERISH BERGER GINGERBRAY LIMITED Director 1993-03-01 CURRENT 1973-04-19 Active
BERISH BERGER BELINDA PROPERTIES LIMITED Director 1993-02-25 CURRENT 1964-04-28 Active
BERISH BERGER MARIONETTE LIMITED Director 1993-02-25 CURRENT 1974-10-08 Active
BERISH BERGER DEXITE COMPANY LIMITED Director 1993-02-18 CURRENT 1954-04-05 Active
BERISH BERGER MALKHOLME CO. LIMITED Director 1993-02-18 CURRENT 1957-06-12 Active
BERISH BERGER HILTSHORE LIMITED Director 1993-02-18 CURRENT 1993-02-10 Active
BERISH BERGER BERGFELD CO. LIMITED Director 1993-02-18 CURRENT 1958-10-01 Active
BERISH BERGER M. & M. SAVANT LIMITED Director 1993-02-18 CURRENT 1949-06-18 Active
BERISH BERGER HACIENDA PROPERTIES LIMITED Director 1993-02-18 CURRENT 1963-06-11 Active
BERISH BERGER LYSVILLE LIMITED Director 1993-02-18 CURRENT 1978-08-17 Active
BERISH BERGER BELIKANG COMPANY LIMITED Director 1993-02-18 CURRENT 1958-03-17 Active
BERISH BERGER B.FORDYCE LIMITED Director 1993-02-18 CURRENT 1948-01-15 Active
BERISH BERGER CRAMION CO.LIMITED Director 1993-02-14 CURRENT 1955-01-13 Active
BERISH BERGER EDGECROFT LIMITED Director 1993-02-10 CURRENT 1993-02-08 Active
BERISH BERGER FLEETGUILD LIMITED Director 1993-02-10 CURRENT 1993-02-09 Active
BERISH BERGER ZELIGRATE CO. LIMITED Director 1993-02-01 CURRENT 1964-06-29 Active
BERISH BERGER ARNVILLE LIMITED Director 1993-02-01 CURRENT 1963-08-19 Active
BERISH BERGER EAGLESHAM PROPERTIES LIMITED Director 1992-12-14 CURRENT 1979-05-10 Active
BERISH BERGER TALMUD TORAH EDUCATION LIMITED Director 1992-11-17 CURRENT 1992-11-17 Active
BERISH BERGER TRIPLARK LIMITED Director 1992-07-18 CURRENT 1974-01-08 Active
BERISH BERGER M. INBER LIMITED Director 1992-05-10 CURRENT 1947-11-15 Active
BERISH BERGER CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Director 1992-05-09 CURRENT 1957-05-08 Active
BERISH BERGER MARILLA PROPERTIES LIMITED Director 1992-04-19 CURRENT 1965-03-30 Active
PESSIE BERGER HIGHROSE ESTATES LIMITED Director 2017-12-19 CURRENT 2017-11-29 Active
PESSIE BERGER TRINITY ESTATES 2 LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
PESSIE BERGER SUMMERVALE LIMITED Director 2017-05-05 CURRENT 2016-11-29 Active
PESSIE BERGER DELTAGROVE LIMITED Director 2017-03-16 CURRENT 2016-12-08 Active
PESSIE BERGER TRINITY ESTATES LIMITED Director 2016-11-24 CURRENT 2016-07-13 Active
PESSIE BERGER GOLDEN ESTATES LIMITED Director 2015-11-20 CURRENT 2015-10-14 Active
PESSIE BERGER FORCESIDE LIMITED Director 2015-11-20 CURRENT 2015-11-12 Active
PESSIE BERGER EVERGLADE PROPERTIES LIMITED Director 2015-10-21 CURRENT 2015-10-14 Dissolved 2017-11-28
PESSIE BERGER GEMINI ESTATES LIMITED Director 2015-10-21 CURRENT 2015-09-25 Active
PESSIE BERGER CROWNGOLD PROPERTIES LIMITED Director 2014-03-28 CURRENT 2014-02-27 Active
PESSIE BERGER PERFECT ESTATES LIMITED Director 2014-01-13 CURRENT 2014-01-08 Active
PESSIE BERGER DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED Director 2014-01-07 CURRENT 2010-07-29 Active
PESSIE BERGER FAIRLINE ESTATES LIMITED Director 2013-11-12 CURRENT 2000-04-12 Active
PESSIE BERGER DCO SUBSIDIARY LIMITED Director 2013-11-12 CURRENT 2008-07-15 Active
PESSIE BERGER OCEANVIEW VENTURES LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER EDGEWISE LIMITED Director 2013-11-12 CURRENT 2000-04-26 Active
PESSIE BERGER MERITMARK LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER OCEANVIEW TRADING LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER MAYFAIR SOLUTIONS LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER MOUNTCROFT LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER DEBONAIR ESTATES LIMITED Director 2013-05-02 CURRENT 2013-01-25 Active
PESSIE BERGER HKR MANAGEMENT LIMITED Director 2010-07-21 CURRENT 1998-05-18 Active
PESSIE BERGER CLAYBAR LTD Director 2007-03-09 CURRENT 2004-02-12 Active
PESSIE BERGER DEXITE COMPANY LIMITED Director 2005-04-01 CURRENT 1954-04-05 Active
PESSIE BERGER STARHURST LIMITED Director 2005-04-01 CURRENT 1996-04-12 Active
PESSIE BERGER MALKHOLME CO. LIMITED Director 2005-04-01 CURRENT 1957-06-12 Active
PESSIE BERGER B.& R.SIGMAR LIMITED Director 2005-04-01 CURRENT 1946-09-21 Active
PESSIE BERGER B.G. CONSORT LIMITED Director 2005-04-01 CURRENT 1948-06-28 Active
PESSIE BERGER SHULBERG COMPANY LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER SEVERNATE CO. LIMITED Director 2005-04-01 CURRENT 1958-01-30 Active
PESSIE BERGER SELICO CO.LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER MARIONETTE LIMITED Director 2005-04-01 CURRENT 1974-10-08 Active
PESSIE BERGER M. INBER LIMITED Director 2005-04-01 CURRENT 1947-11-15 Active
PESSIE BERGER GINGERBRAY LIMITED Director 2005-04-01 CURRENT 1973-04-19 Active
PESSIE BERGER CRAMION CO.LIMITED Director 2005-04-01 CURRENT 1955-01-13 Active
PESSIE BERGER CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Director 2005-04-01 CURRENT 1957-05-08 Active
PESSIE BERGER BELIKANG COMPANY LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER ALDENTOWER LIMITED Director 2004-11-29 CURRENT 1985-07-08 Active
PESSIE BERGER WICKPOINT LIMITED Director 2002-04-10 CURRENT 2002-03-13 Active
PESSIE BERGER M. & M. SAVANT LIMITED Director 2002-04-01 CURRENT 1949-06-18 Active
PESSIE BERGER GREENLAND ESTATES LIMITED Director 2001-10-01 CURRENT 2000-03-01 Active
PESSIE BERGER SPOTQUOTE LIMITED Director 2001-04-05 CURRENT 1993-04-30 Active
PESSIE BERGER HONG KONG RESORT INTERNATIONAL LIMITED Director 1999-07-10 CURRENT 1997-07-09 Active
PESSIE BERGER GREATERHAVEN LIMITED Director 1998-10-01 CURRENT 1988-03-18 Active
PESSIE BERGER PARKWOOD DEVELOPMENTS LTD Director 1997-12-01 CURRENT 1997-11-20 Active
PESSIE BERGER HELMAT INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1965-02-15 Active
PESSIE BERGER JOYFUL INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1962-08-02 Active
PESSIE BERGER CROWNPARK INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1996-05-02 Active
PESSIE BERGER CHASEVILLE LIMITED Director 1997-02-04 CURRENT 1996-07-09 Active
PESSIE BERGER SPELLSTATES LIMITED Director 1997-02-04 CURRENT 1989-05-30 Active
PESSIE BERGER ANGLOSCENE LIMITED Director 1996-09-27 CURRENT 1996-09-11 Active
PESSIE BERGER DENEVIEW PROPERTIES LIMITED Director 1996-08-19 CURRENT 1996-03-05 Active
PESSIE BERGER SHELLBRIDGE MANAGEMENT LTD Director 1996-07-02 CURRENT 1996-04-23 Active
PESSIE BERGER CARONSTYLE LIMITED Director 1996-04-18 CURRENT 1996-03-12 Dissolved 2016-10-05
PESSIE BERGER ELMBROOK LTD Director 1996-03-19 CURRENT 1996-03-04 Active
PESSIE BERGER VALEPRIDE LIMITED Director 1994-10-03 CURRENT 1994-08-24 Active
PESSIE BERGER WILLSTATES LIMITED Director 1993-03-01 CURRENT 1990-02-09 Active
PESSIE BERGER TOWERSTATES LIMITED Director 1992-09-06 CURRENT 1986-04-07 Active
PESSIE BERGER RIDERVIEW LIMITED Director 1992-04-26 CURRENT 1989-04-26 Active
PESSIE BERGER CITYLAKE INVESTMENTS LIMITED Director 1992-03-14 CURRENT 1978-06-16 Active
PESSIE BERGER LIGHTQUOTE LIMITED Director 1992-03-13 CURRENT 1984-04-03 Active
PESSIE BERGER TAURUSBUILD LIMITED Director 1991-11-15 CURRENT 1983-05-09 Active
PESSIE BERGER ABERFIELD PROPERTIES LIMITED Director 1991-02-21 CURRENT 1962-07-20 Active
PESSIE BERGER ARDENLINK LIMITED Director 1987-02-17 CURRENT 1986-02-14 Active
PESSIE BERGER ADLEYHEATH LIMITED Director 1982-10-13 CURRENT 1979-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-18
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-18
2022-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-18
2021-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-18
2020-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-18
2019-03-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-18
2018-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-18
2017-04-034.68 Liquidators' statement of receipts and payments to 2017-01-18
2016-04-014.68 Liquidators' statement of receipts and payments to 2016-01-18
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ
2015-05-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-274.68 Liquidators' statement of receipts and payments to 2015-01-18
2014-03-214.68 Liquidators' statement of receipts and payments to 2013-07-18
2013-02-054.68 Liquidators' statement of receipts and payments to 2013-01-18
2012-02-164.68 Liquidators' statement of receipts and payments to 2012-01-18
2011-01-254.20Volunatary liquidation statement of affairs with form 4.19
2011-01-25600Appointment of a voluntary liquidator
2011-01-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/11 FROM , New Burlington House, 1075 Finchley Road, London, NW11 0PU
2010-09-08DISS40Compulsory strike-off action has been discontinued
2010-09-07LATEST SOC07/09/10 STATEMENT OF CAPITAL;GBP 100
2010-09-07AR0106/09/10 ANNUAL RETURN FULL LIST
2010-08-07DISS16(SOAS)Compulsory strike-off action has been suspended
2010-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-09DISS40Compulsory strike-off action has been discontinued
2009-09-08363aReturn made up to 06/09/09; full list of members
2009-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2009-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-09-08363aReturn made up to 06/09/08; full list of members
2008-01-03AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-31225Accounting reference date shortened from 30/12/06 to 29/12/06
2007-09-06363aReturn made up to 06/09/07; full list of members
2006-11-02244DELIVERY EXT'D 3 MTH 30/12/05
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-09-06363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-11-07225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/12/04
2005-09-09363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-29363aRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-16363aRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-09-11363aRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-09-13363aRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-28353LOCATION OF REGISTER OF MEMBERS
2000-09-26363aRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-07-20287REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-10363aRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-30353LOCATION OF REGISTER OF MEMBERS
1998-09-30363aRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1998-05-21287REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 66 WIGMORE STREET, LONDON, W1H 0HQ
1998-04-11363aRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-21288aNEW DIRECTOR APPOINTED
1997-02-18288bDIRECTOR RESIGNED
1996-11-05244DELIVERY EXT'D 3 MTH 31/12/95
1996-09-11363xRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1995-10-04363xRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1995-09-26AUDAUDITOR'S RESIGNATION
1995-08-09353LOCATION OF REGISTER OF MEMBERS
1995-08-09287REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
1995-06-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-10-14287REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 49 GREEN LANES, LONDON, N16 9BU
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BUSYSTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-01-25
Proposal to Strike Off2010-06-08
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BUSYSTORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSYSTORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of BUSYSTORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSYSTORE LIMITED
Trademarks
We have not found any records of BUSYSTORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSYSTORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BUSYSTORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSYSTORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBUSYSTORE LIMITEDEvent Date2011-01-19
Notice is hereby given that the creditors of the above named company are required on or before 3 March 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Freddy Khalastchi FCA FABRP, of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Freddy Khalastchi, email: mail@harris-lipman.co.uk Tel: 020 8446 9000. Date of Appointment: 19 January 2011, Freddy Khalastchi , Liquidator (IP No. 8752) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUSYSTORE LIMITEDEvent Date2010-06-08
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyVEHICLEOPTIONS FLEET LIMITEDEvent Date2009-03-11
In the High Court of Justice (Chancery Division) Companies Court case number 11881 A Petition to wind up the above-named Company of 16-17 Copperfields, Spital Street, Dartford, Kent DA1 2DE , presented on 11 March 2009 by the SECRETARY OF STATE FOR BUSINESS, ENTERPRISE AND REGULATORY REFORM , whose address for service is the Treasury Solicitor, One Kemble Street, London WC2B 4TS , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 13 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners Solicitors in accordance with Rule 4.16 by 1600 hours on 12 May 2009. The Petitioners Solicitor is the Treasury Solicitor , One Kemble Street, London WC2B 4TS .(Ref MT8/2125A/TIR.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUSYSTORE LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSYSTORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSYSTORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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