B2S (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03892477

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

08/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

13/12/2007

Return made up to 07/12/07; full list of members

View PDF (5 pages)

14/09/2007

Full accounts made up to 2007-06-30

View PDF (10 pages)

11/01/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

18/12/2006

Return made up to 07/12/06; full list of members

View PDF (5 pages)

16/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

04/01/2006

Return made up to 07/12/05; full list of members

View PDF (5 pages)

18/12/2005

Director resigned

View PDF (1 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

04/01/2005

Return made up to 07/12/04; no change of members

View PDF (5 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

06/10/2004

Nc inc already adjusted 15/07/03

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (1 pages)

13/01/2004

Return made up to 07/12/03; full list of members

View PDF (6 pages)

13/01/2004

New director appointed

View PDF (2 pages)

14/12/2003

Resolutions

View PDF (1 pages)

23/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/10/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

31/08/2003

Resolutions

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

29/12/2002

Return made up to 07/12/02; no change of members

View PDF (5 pages)

26/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

28/04/2002

New director appointed

View PDF (3 pages)

27/12/2001

Return made up to 07/12/01; full list of members

View PDF (5 pages)

03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2001

Registered office changed on 30/01/01 from: c/o browne jacobsen aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Registered office changed on 22/01/01 from: 20/22 bedford row london WC1R 4JS

View PDF (1 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

Ad 12/01/01--------- £ si 50999@1=50999 £ ic 1/51000

View PDF (2 pages)

21/01/2001

Nc inc already adjusted 12/01/01

View PDF (2 pages)

21/01/2001

Resolutions

View PDF (0 pages)

21/01/2001

Resolutions

View PDF (0 pages)

21/01/2001

Resolutions

View PDF (1 pages)

14/01/2001

Certificate of change of name

View PDF (2 pages)

02/01/2001

Return made up to 07/12/00; full list of members

View PDF (5 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Secretary resigned

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

06/12/1999

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

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/1999 - 06/12/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/12/1999 - 06/12/1999	43699
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	28/06/2001 - Present	231
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	06/12/1999 - 08/01/2001	1336
Alexander, Ronald Anderson	Director	28/02/2002 - 27/02/2006	2

Persons with Significant Control

No PSC data available.

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Description

About B2S (UK) LIMITED

B2S (UK) LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at Aldwych House, 81 Aldwych, London WC2B 4HN. 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 B2S (UK) LIMITED?

B2S (UK) LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 08/03/2010.

Where is B2S (UK) LIMITED located?

B2S (UK) LIMITED is registered at Aldwych House, 81 Aldwych, London WC2B 4HN.

What does B2S (UK) LIMITED do?

B2S (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for B2S (UK) LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via compulsory strike-off.