2B INTERNATIONAL LIMITED

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2B INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04052690

Incorporation date

13/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor, Lawford House, Albert Place, London N3 1RLCopy
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Latest events (Record since 13/08/2000)
dot icon11/01/2010
Final Gazette dissolved via compulsory strike-off
dot icon28/09/2009
First Gazette notice for compulsory strike-off
dot icon19/05/2009
Appointment Terminated Secretary corporate secretaries LIMITED
dot icon21/12/2008
Total exemption small company accounts made up to 2007-08-31
dot icon07/04/2008
Return made up to 14/08/07; full list of members
dot icon03/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon17/09/2006
Return made up to 14/08/06; full list of members
dot icon28/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon09/11/2005
Return made up to 14/08/05; full list of members
dot icon15/08/2005
Secretary resigned
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon22/03/2005
Delivery ext'd 3 mth 31/08/04
dot icon04/10/2004
Return made up to 14/08/04; full list of members
dot icon04/10/2004
Return made up to 14/08/02; full list of members; amend
dot icon04/10/2004
Return made up to 14/08/03; full list of members; amend
dot icon25/03/2004
Total exemption small company accounts made up to 2003-08-31
dot icon21/08/2003
Return made up to 14/08/03; full list of members
dot icon18/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon01/06/2003
Registered office changed on 02/06/03 from: suite 412 parkway house sheen lane london SW14 8LS
dot icon01/06/2003
New secretary appointed
dot icon11/11/2002
Return made up to 14/08/02; full list of members
dot icon11/11/2002
Director's particulars changed
dot icon15/10/2002
Secretary's particulars changed
dot icon17/06/2002
Accounts made up to 2001-08-31
dot icon17/06/2002
Resolutions
dot icon04/03/2002
Compulsory strike-off action has been discontinued
dot icon27/02/2002
Return made up to 14/08/01; full list of members
dot icon27/02/2002
New director appointed
dot icon27/02/2002
Director resigned
dot icon18/02/2002
First Gazette notice for compulsory strike-off
dot icon03/09/2001
Registered office changed on 04/09/01 from: 343 city road london EC1 1LR
dot icon03/09/2001
Secretary resigned
dot icon03/09/2001
New secretary appointed
dot icon02/09/2001
Secretary resigned
dot icon02/09/2001
Director resigned
dot icon25/10/2000
Director resigned
dot icon16/10/2000
New director appointed
dot icon16/10/2000
Registered office changed on 17/10/00 from: kingsway house 103 kingsway london WC2B 6AW
dot icon29/08/2000
New secretary appointed
dot icon22/08/2000
Ad 14/08/00--------- £ si 1@1=1 £ ic 1/2
dot icon22/08/2000
New director appointed
dot icon13/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE SECRETARIES LIMITED
Corporate Secretary
01/05/2003 - 20/05/2009
380
Boillin, Robert
Director
25/02/2002 - Present
-
Beyer, Jacques Marie
Secretary
14/08/2000 - 24/08/2001
-
Torchy, Georges
Secretary
24/08/2001 - 01/06/2005
1
BLOOMSBURY SECRETARIES LIMITED
Nominee Secretary
14/08/2000 - 15/08/2000
47

Persons with Significant Control

0

No PSC data available.

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Description

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About 2B INTERNATIONAL LIMITED

2B INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at 4th Floor, Lawford House, Albert Place, London N3 1RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2B INTERNATIONAL LIMITED?

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2B INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 11/01/2010.

Where is 2B INTERNATIONAL LIMITED located?

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2B INTERNATIONAL LIMITED is registered at 4th Floor, Lawford House, Albert Place, London N3 1RL.

What does 2B INTERNATIONAL LIMITED do?

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2B INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 2B INTERNATIONAL LIMITED?

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The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.