2Busy2Surf.com Limited

Company Name	2Busy2Surf.com Limited
Company Status	Dissolved
Company Number	03808719
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	27 February 2007 (17 years, 1 month ago)
Previous Name	Simply Events Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bede Christopher Feltham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 7 months (closed 27 February 2007)
Role	MD
Country of Residence	England
Correspondence Address	37 Ashley Road Thames Ditton Surrey KT7 0NH

Secretary Name	Mr Bede Christopher Feltham
Nationality	British
Status	Closed
Appointed	30 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 7 months (closed 27 February 2007)
Role	IT Consultant
Country of Residence	England
Correspondence Address	37 Ashley Road Thames Ditton Surrey KT7 0NH

Director Name	Alf Lennart Tonnesson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 May 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	Alnarpsvaegen 40 232 02 Akarp Sweden

Director Name	Mr Paul Alexander Schulz
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 2002)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4 The Naylors Swallowfield Reading Berkshire RG7 1RZ

Director Name	Mr Simon Nicholas McMurtrie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2005)
Role	Publisher
Country of Residence	England
Correspondence Address	The Shealing Backsideans Wargrave Reading RG10 8JP

Director Name	Mr Dominic Riley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	30 The Rowans Chalfont St. Peter Buckinghamshire SL9 8SE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Accurist House First Floor 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£81,690
Net Worth	-£1,375
Current Liabilities	£11,215

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
4 October 2006	Application for striking-off (1 page)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 September 2005	Return made up to 13/07/05; full list of members (3 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (3 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 August 2004	Return made up to 13/07/04; change of members (10 pages)
31 October 2003	Return made up to 13/07/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
28 August 2002	Location of register of members (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
6 November 2001	Ad 01/11/01--------- Â£ si 1565@1=1565 Â£ ic 8265/9830 (2 pages)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2001	Ad 01/11/01--------- Â£ si 1565@1=1565 Â£ ic 6700/8265 (2 pages)
4 September 2001	Return made up to 13/07/01; full list of members (16 pages)
18 May 2001	Full accounts made up to 31 December 2000 (10 pages)
1 March 2001	Registered office changed on 01/03/01 from: 643 watford way london NW7 3JR (2 pages)
29 December 2000	Ad 23/11/00--------- Â£ si 500@1=500 Â£ ic 6200/6700 (2 pages)
29 December 2000	New director appointed (2 pages)
16 November 2000	Accounting reference date extended from 31/03/00 to 31/12/00 (1 page)
20 July 2000	Return made up to 13/07/00; full list of members (10 pages)
23 June 2000	Ad 01/06/00--------- Â£ si 50@1=50 Â£ ic 6150/6200 (2 pages)
10 May 2000	Ad 27/04/00--------- Â£ si 25@1=25 Â£ ic 5000/5025 (2 pages)
10 May 2000	Ad 27/04/00--------- Â£ si 1125@1=1125 Â£ ic 5025/6150 (8 pages)
10 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
13 September 1999	Ad 30/07/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
13 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	Â£ nc 1000/50000 01/08/99 (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
26 July 1999	Secretary resigned (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: the studio st nicholas close borehamwood hertfordshire WD6 3EW (2 pages)
26 July 1999	Director resigned (2 pages)
13 July 1999	Incorporation (16 pages)

2Busy2Surf.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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