FREEDOM TO SURF LIMITED

Key Data

Status

Dissolved

Company No.

03380801

Incorporation date

03/06/1997

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1997)

17/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/05/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/02/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

17/11/2009

Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW on 2009-11-18

View PDF (1 pages)

24/08/2009

Declaration of solvency

View PDF (3 pages)

24/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/08/2009

Resolutions

View PDF (1 pages)

24/08/2009

Registered office changed on 25/08/2009 from 20 broadwick street london W1F 8HT

View PDF (1 pages)

09/08/2009

Secretary appointed shamim kazeneh

View PDF (2 pages)

29/07/2009

Director appointed timothy simon morris

View PDF (5 pages)

24/07/2009

Auditor's resignation

View PDF (2 pages)

22/07/2009

Auditor's resignation

View PDF (1 pages)

10/07/2009

Appointment Terminated Director michael hill

View PDF (1 pages)

10/07/2009

Appointment Terminated Director mary turner

View PDF (1 pages)

10/07/2009

Appointment Terminated Secretary scott marshall

View PDF (1 pages)

21/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2008

Appointment Terminated Director massimo cristofori

View PDF (1 pages)

11/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

14/11/2007

Resolutions

View PDF (2 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/10/2007

New director appointed

View PDF (5 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (4 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (6 pages)

18/09/2007

Registered office changed on 19/09/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL

View PDF (1 pages)

18/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

01/07/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

02/07/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

15/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS

View PDF (1 pages)

23/11/2005

Ad 26/10/05--------- £ si 50000@1=50000 £ ic 51547/101547

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (6 pages)

14/11/2005

Nc inc already adjusted 26/10/05

View PDF (1 pages)

09/11/2005

Resolutions

View PDF (0 pages)

09/11/2005

Resolutions

View PDF (1 pages)

09/11/2005

Resolutions

View PDF (3 pages)

09/11/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/11/2005

Director resigned

View PDF (1 pages)

06/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

06/11/2005

Registered office changed on 07/11/05 from: 2ND floor 38 the maltings st. Albans hertfordshire AL1 3HL

View PDF (1 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2005

New director appointed

View PDF (5 pages)

01/11/2005

New secretary appointed;new director appointed

View PDF (5 pages)

31/10/2005

Ad 17/10/05--------- £ si 1545@1=1545 £ ic 50002/51547

View PDF (2 pages)

31/10/2005

Resolutions

View PDF (1 pages)

24/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/10/2005

Re-registration of Memorandum and Articles

View PDF (8 pages)

24/10/2005

Application for reregistration from PLC to private

View PDF (1 pages)

24/10/2005

Resolutions

View PDF (0 pages)

24/10/2005

Resolutions

View PDF (1 pages)

18/07/2005

Return made up to 04/06/05; no change of members

View PDF (7 pages)

18/07/2005

Director's particulars changed

View PDF (0 pages)

09/03/2005

Full accounts made up to 2004-11-30

View PDF (17 pages)

23/09/2004

Registered office changed on 24/09/04 from: 1 pudding lane market place st albans hertfordshire AL3 5SQ

View PDF (1 pages)

13/07/2004

Return made up to 04/06/04; no change of members

View PDF (7 pages)

04/07/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2003

Nc inc already adjusted 22/07/03

View PDF (2 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (12 pages)

11/08/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

11/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/08/2003

Ad 06/06/02--------- £ si 2@1=2 £ ic 50000/50002

View PDF (2 pages)

10/08/2003

Nc inc already adjusted 06/06/02

View PDF (1 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (12 pages)

03/07/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

08/07/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

11/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

11/06/2001

Registered office changed on 12/06/01 from: 31 orient close st albans hertfordshire AL1 1AJ

View PDF (1 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

Auditor's resignation

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

27/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

22/07/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

15/02/1999

Full accounts made up to 1998-11-30

View PDF (17 pages)

11/10/1998

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

16/08/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

25/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/1998

Registered office changed on 12/01/98 from: 115 totteridge lane totteridge london N20 8DZ

View PDF (1 pages)

14/12/1997

Director resigned

View PDF (1 pages)

14/12/1997

New director appointed

View PDF (2 pages)

30/07/1997

Ad 25/07/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/07/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/07/1997

Application to commence business

View PDF (2 pages)

27/07/1997

Registered office changed on 28/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Panayis, Nicholas	Director	25/11/1997 - 17/10/2005	2
Turner, Mary	Director	13/09/2007 - 03/07/2009	34
Panayis, Christakis	Director	03/06/1997 - 16/10/2005	5
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	03/06/1997 - 03/06/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	03/06/1997 - 03/06/1997	10915

Persons with Significant Control

No PSC data available.

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Description

About FREEDOM TO SURF LIMITED

FREEDOM TO SURF LIMITED is an(a) Dissolved company incorporated on 03/06/1997 with the registered office located at 11 Evesham Street, London W11 4AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREEDOM TO SURF LIMITED?

FREEDOM TO SURF LIMITED is currently Dissolved. It was registered on 03/06/1997 and dissolved on 17/08/2011.

Where is FREEDOM TO SURF LIMITED located?

FREEDOM TO SURF LIMITED is registered at 11 Evesham Street, London W11 4AR.

What does FREEDOM TO SURF LIMITED do?

FREEDOM TO SURF LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for FREEDOM TO SURF LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.