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B2E CONSULTING LIMITED

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B2E CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04941100

Incorporation date

21/10/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QRCopy
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See on map
Latest events (Record since 22/10/2003)
dot icon26/07/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/04/2019
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon24/05/2018
Register(s) moved to registered inspection location Communisis House Manston Lane Leeds West Yorkshire LS15 8AH
View PDF (2 pages)
dot icon24/05/2018
Register inspection address has been changed to Communisis House Manston Lane Leeds West Yorkshire LS15 8AH
View PDF (2 pages)
dot icon26/04/2018
Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2018-04-26
View PDF (2 pages)
dot icon20/04/2018
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon20/04/2018
Resolutions
View PDF (1 pages)
dot icon20/04/2018
Declaration of solvency
View PDF (5 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-28 with updates
View PDF (4 pages)
dot icon13/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (5 pages)
dot icon05/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon05/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2014
Secretary's details changed for Miss Sarah Louise Caddy on 2014-08-15
View PDF (1 pages)
dot icon18/08/2014
Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2014-08-15
View PDF (2 pages)
dot icon15/08/2014
Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-15
View PDF (1 pages)
dot icon16/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon29/07/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon20/09/2012
Secretary's details changed for Miss Sarah Louise Morton on 2012-09-20
View PDF (1 pages)
dot icon10/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon07/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon28/07/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon03/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Termination of appointment of Martin Young as a director
View PDF (1 pages)
dot icon02/11/2009
Appointment of Miss Sarah Louise Morton as a secretary
View PDF (1 pages)
dot icon02/11/2009
Termination of appointment of Martin Young as a secretary
View PDF (1 pages)
dot icon01/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon05/03/2009
Return made up to 20/11/08; full list of members
View PDF (5 pages)
dot icon26/01/2009
Miscellaneous
View PDF (1 pages)
dot icon23/01/2009
Appointment terminated director and secretary jason batten
View PDF (1 pages)
dot icon23/01/2009
Appointment terminated director john regan
View PDF (1 pages)
dot icon23/01/2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
View PDF (1 pages)
dot icon23/01/2009
Director appointed jonathan rowlatt huber riddle
View PDF (4 pages)
dot icon23/01/2009
Director and secretary appointed martin keay young
View PDF (4 pages)
dot icon14/01/2009
Registered office changed on 14/01/2009 from 187A field end road eastcote middlesex HA5 1QR
View PDF (1 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon20/11/2008
Accounting reference date shortened from 28/02/2008 to 31/08/2007
View PDF (1 pages)
dot icon06/11/2008
Return made up to 20/11/07; full list of members
View PDF (4 pages)
dot icon24/07/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/07/2007
Registered office changed on 23/07/07 from: the coach house, 32A shelford road, radcliffe-on-trent nottingham nottinghamshire NG12 1AF
View PDF (1 pages)
dot icon23/07/2007
Director resigned
View PDF (1 pages)
dot icon23/07/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/07/2007
New director appointed
View PDF (2 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon16/02/2007
Return made up to 20/11/06; full list of members
View PDF (3 pages)
dot icon16/02/2007
Location of debenture register
View PDF (1 pages)
dot icon16/02/2007
Location of register of members
View PDF (1 pages)
dot icon16/02/2007
Registered office changed on 16/02/07 from: the coach house, 32A shelford road, radcliffe-on-trent nottingham NG12 1AF
View PDF (1 pages)
dot icon27/10/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon22/12/2005
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon08/12/2005
Return made up to 20/11/05; full list of members
View PDF (7 pages)
dot icon08/12/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/10/2005
Accounting reference date extended from 31/12/05 to 28/02/06
View PDF (1 pages)
dot icon20/10/2005
Secretary resigned
View PDF (1 pages)
dot icon20/10/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/03/2005
Return made up to 20/11/04; full list of members
View PDF (7 pages)
dot icon17/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon12/11/2004
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon19/12/2003
Return made up to 20/11/03; full list of members
View PDF (7 pages)
dot icon22/10/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Batten, Jason David
Director
01/06/2007 - 22/12/2008
14
Young, Martin Keay
Director
22/12/2008 - 31/10/2009
49
Riddle, Jonathan Rowlatt Huber
Director
22/12/2008 - Present
65
Batten, Jason David
Secretary
01/06/2007 - 22/12/2008
2
Regan, John
Director
01/06/2007 - 22/12/2008
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B2E CONSULTING LIMITED

B2E CONSULTING LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 B2E CONSULTING LIMITED?

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B2E CONSULTING LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 25/07/2019.

Where is B2E CONSULTING LIMITED located?

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B2E CONSULTING LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does B2E CONSULTING LIMITED do?

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B2E CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B2E CONSULTING LIMITED?

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The latest filing was on 26/07/2019: Final Gazette dissolved following liquidation.