B9 SYSTEMS LIMITED

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B9 SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

11377314

Incorporation date

23/05/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2, 32-34 Station Close, Potters Bar, Hertfordshire EN6 1TLCopy
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Latest events (Record since 23/05/2018)
dot icon03/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2024
First Gazette notice for voluntary strike-off
dot icon11/06/2024
Application to strike the company off the register
dot icon13/07/2023
Total exemption full accounts made up to 2023-05-31
dot icon13/07/2023
Termination of appointment of Petrakis Savvas Spanos as a director on 2023-07-13
dot icon13/06/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon28/06/2022
Total exemption full accounts made up to 2022-05-31
dot icon13/06/2022
Confirmation statement made on 2022-06-11 with no updates
dot icon05/07/2021
Total exemption full accounts made up to 2021-05-31
dot icon23/06/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon04/08/2020
Total exemption full accounts made up to 2020-05-31
dot icon12/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-05-31
dot icon12/06/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon11/06/2018
Confirmation statement made on 2018-06-11 with updates
dot icon31/05/2018
Notification of Stuart Charles Spice as a person with significant control on 2018-05-30
dot icon30/05/2018
Withdrawal of a person with significant control statement on 2018-05-30
dot icon29/05/2018
Confirmation statement made on 2018-05-29 with updates
dot icon29/05/2018
Statement of capital following an allotment of shares on 2018-05-23
dot icon29/05/2018
Appointment of Mr John Alec Americanos as a secretary on 2018-05-23
dot icon29/05/2018
Appointment of Mr Petrakis Savvas Spanos as a director on 2018-05-23
dot icon29/05/2018
Appointment of Mr Stuart Charles Spice as a director on 2018-05-23
dot icon24/05/2018
Termination of appointment of Michael Duke as a director on 2018-05-23
dot icon23/05/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+121.01 % *

* during past year

Cash in Bank

£305.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
11/06/2024
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.31K
-
0.00
270.00
-
2022
0
9.40K
-
0.00
138.00
-
2023
0
11.63K
-
0.00
305.00
-
2023
0
11.63K
-
0.00
305.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

11.63K £Ascended23.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

305.00 £Ascended121.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duke, Michael
Director
23/05/2018 - 23/05/2018
12590
Spanos, Petrakis Savvas
Director
23/05/2018 - 13/07/2023
2
Mr Stuart Charles Spice
Director
23/05/2018 - Present
3
Americanos, John Alec
Secretary
23/05/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About B9 SYSTEMS LIMITED

B9 SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/05/2018 with the registered office located at Unit 2, 32-34 Station Close, Potters Bar, Hertfordshire EN6 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B9 SYSTEMS LIMITED?

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B9 SYSTEMS LIMITED is currently Dissolved. It was registered on 23/05/2018 and dissolved on 03/09/2024.

Where is B9 SYSTEMS LIMITED located?

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B9 SYSTEMS LIMITED is registered at Unit 2, 32-34 Station Close, Potters Bar, Hertfordshire EN6 1TL.

What does B9 SYSTEMS LIMITED do?

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B9 SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for B9 SYSTEMS LIMITED?

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The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.