| Company Name | Busyrealm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06042427 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2007(17 years, 3 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 2 months ago) |
Business Activity
| 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 | Carl Sheldon Adrian |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 January 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Poplars London Road Hook Hampshire RG27 9EQ |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 January 2011) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 January 2011) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 January 2011) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 21 February 2007) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 21 February 2007) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 21 February 2007) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Statement by directors (1 page) |
| 21 September 2010 | Statement by Directors (1 page) |
| 21 September 2010 | Statement of capital on 21 September 2010
|
| 21 September 2010 | Solvency Statement dated 15/09/10 (1 page) |
| 21 September 2010 | Solvency statement dated 15/09/10 (1 page) |
| 21 September 2010 | Resolutions
|
| 21 September 2010 | Statement of capital on 21 September 2010
|
| 21 September 2010 | Resolutions
|
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 9 February 2009 | Return made up to 05/01/09; full list of members (5 pages) |
| 9 February 2009 | Return made up to 05/01/09; full list of members (5 pages) |
| 16 October 2008 | Director appointed carl adrian (1 page) |
| 16 October 2008 | Director appointed carl adrian (1 page) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 8 February 2008 | Ad 23/02/07-23/02/07 £ si [email protected]=2 (1 page) |
| 8 February 2008 | Ad 23/02/07-23/02/07 £ si [email protected]=2 (1 page) |
| 3 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 3 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 22 March 2007 | New secretary appointed;new director appointed (12 pages) |
| 22 March 2007 | New director appointed (12 pages) |
| 22 March 2007 | New director appointed (12 pages) |
| 22 March 2007 | New secretary appointed;new director appointed (12 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 14 March 2007 | Resolutions
|
| 14 March 2007 | Resolutions
|
| 14 March 2007 | Secretary resigned;director resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Secretary resigned;director resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Memorandum and Articles of Association (6 pages) |
| 14 March 2007 | Memorandum and Articles of Association (6 pages) |
| 14 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 14 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | New director appointed (2 pages) |
| 5 January 2007 | Incorporation (10 pages) |