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B POSITIVE INTERNATIONAL LIMITED

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B POSITIVE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04695819

Incorporation date

11/03/2003

Size

Dormant

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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See on map
Latest events (Record since 11/03/2003)
dot icon28/06/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/03/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon01/02/2015
Registered office address changed from Unit T16, Tideway Yard 125 Mortlake High Street London SW14 8SN to 40a Station Road Upminster Essex RM14 2TR on 2015-02-02
View PDF (2 pages)
dot icon29/01/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon29/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/01/2015
Resolutions
View PDF (1 pages)
dot icon23/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon23/03/2014
Registered office address changed from 369 Lonsdale Road London SW13 9PY England on 2014-03-24
View PDF (1 pages)
dot icon29/07/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/07/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2013
Registered office address changed from Unit B5 Morie Studio 4-6 Morie Street London SW18 1SL United Kingdom on 2013-07-26
View PDF (1 pages)
dot icon08/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/04/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon25/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon24/03/2011
Termination of appointment of Bart Jansen as a director
View PDF (1 pages)
dot icon24/03/2011
Termination of appointment of Catherine Hodosi as a director
View PDF (1 pages)
dot icon24/03/2011
Termination of appointment of Jean Du Bosch as a director
View PDF (1 pages)
dot icon23/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2011
Registered office address changed from , C/O Shihn & Co 3 Wigmore Place, Cavendish Square, London, W1U 2LP, United Kingdom on 2011-03-24
View PDF (1 pages)
dot icon22/03/2011
Appointment of Mr Matthew Lutostanski as a secretary
View PDF (1 pages)
dot icon22/03/2011
Termination of appointment of Park Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon27/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon16/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2010
Director's details changed for Catherine Hodosi on 2009-12-31
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Bart Menno Jansen on 2009-12-31
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Jean Pierre Du Bosch on 2009-12-01
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Matthew Lutostanski on 2009-12-31
View PDF (2 pages)
dot icon15/03/2010
Secretary's details changed for Park Secretarial Services Limited on 2009-12-01
View PDF (2 pages)
dot icon10/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon21/04/2009
Return made up to 12/03/09; full list of members
View PDF (4 pages)
dot icon15/09/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon19/03/2008
Return made up to 12/03/08; full list of members
View PDF (4 pages)
dot icon19/03/2008
Registered office changed on 20/03/2008 from, 3 wigmore place, london, W1H 9DB
View PDF (1 pages)
dot icon17/10/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon30/08/2007
Return made up to 12/03/07; no change of members
View PDF (8 pages)
dot icon18/04/2006
Return made up to 12/03/06; full list of members
View PDF (8 pages)
dot icon18/04/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon18/04/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon18/08/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon05/08/2004
Return made up to 12/03/04; full list of members
View PDF (8 pages)
dot icon05/11/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
New director appointed
View PDF (2 pages)
dot icon05/10/2003
New secretary appointed
View PDF (2 pages)
dot icon24/03/2003
Registered office changed on 25/03/03 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP
View PDF (1 pages)
dot icon24/03/2003
Director resigned
View PDF (1 pages)
dot icon24/03/2003
Secretary resigned
View PDF (1 pages)
dot icon11/03/2003
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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
Lutostanski, Matthew
Director
11/03/2003 - Present
24
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
11/03/2003 - 11/03/2003
5687
Online Nominees Limited
Director
11/03/2003 - 11/03/2003
1462
PARK SECRETARIAL SERVICES LTD
Corporate Secretary
10/06/2003 - 22/03/2011
7
Lutostanski, Matthew
Secretary
22/03/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B POSITIVE INTERNATIONAL LIMITED

B POSITIVE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 B POSITIVE INTERNATIONAL LIMITED?

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B POSITIVE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 28/06/2016.

Where is B POSITIVE INTERNATIONAL LIMITED located?

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B POSITIVE INTERNATIONAL LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does B POSITIVE INTERNATIONAL LIMITED do?

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B POSITIVE INTERNATIONAL LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for B POSITIVE INTERNATIONAL LIMITED?

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The latest filing was on 28/06/2016: Final Gazette dissolved following liquidation.