B POSITIVE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04796057

Incorporation date

10/06/2003

Size

Partial Exemption

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/06/2003)

12/01/2010

Final Gazette dissolved following liquidation

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12/10/2009

Notice of move from Administration to Dissolution on 2009-10-10

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13/05/2009

Administrator's progress report to 2009-04-14

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10/12/2008

Statement of affairs with form 2.14B

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09/12/2008

Statement of administrator's proposal

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21/10/2008

Appointment of an administrator

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19/10/2008

Registered office changed on 20/10/2008 from c/o shihn & co. 3 wigmore place cavendish square london W1U 2LP

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/06/2008

Return made up to 11/06/08; full list of members

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11/06/2008

Location of register of members

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11/06/2008

Registered office changed on 12/06/2008 from 3 wigmore place cavendish square london W1U 2LP

View PDF (1 pages)

11/06/2008

Location of debenture register

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17/10/2007

Partial exemption accounts made up to 2007-03-31

View PDF (13 pages)

06/08/2007

Return made up to 11/06/07; full list of members

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14/01/2007

Partial exemption accounts made up to 2006-03-31

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17/07/2006

Partial exemption accounts made up to 2005-03-31

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11/07/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

18/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/06/2005

Return made up to 11/06/05; full list of members

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07/03/2005

Director resigned

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

View PDF (23 pages)

01/11/2004

Resolutions

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01/11/2004

Resolutions

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01/11/2004

Resolutions

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01/11/2004

Resolutions

View PDF (23 pages)

01/11/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

01/11/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

04/08/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

25/09/2003

New secretary appointed

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20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/06/2003

Incorporation

View PDF (12 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Partial Exemption

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Lutostanski, Matthew	Director	10/06/2003 - Present	24
Manjit Shihn	Director	30/04/2004 - 27/02/2005	17
Online Nominees Limited	Secretary	10/06/2003 - 10/06/2003	1462
PARK SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/06/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About B POSITIVE (UK) LIMITED

B POSITIVE (UK) LIMITED is an(a) Dissolved company incorporated on 10/06/2003 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 (UK) LIMITED?

B POSITIVE (UK) LIMITED is currently Dissolved. It was registered on 10/06/2003 and dissolved on 12/01/2010.

Where is B POSITIVE (UK) LIMITED located?

B POSITIVE (UK) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does B POSITIVE (UK) LIMITED do?

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

What is the latest filing for B POSITIVE (UK) LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved following liquidation.