B360 LIMITED
Overview
| Company Name | B360 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06194829 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B360 LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is B360 LIMITED located?
| Registered Office Address | 8 High Street CM14 4AB Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B360 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for B360 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B360 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Stephen Soong as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Target Nominees Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE* on Jun 03, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Target Nominees Limited on Mar 30, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Stephen Soong on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 288c | |||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of B360 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOONG, Stephen | Secretary | High Street CM14 4AB Brentwood 8 Essex United Kingdom | British | 160562940001 | ||||||||||
| SOONG, Stephen | Director | 8 Longlands Court Longlands Road DA15 7LD Sidcup Kent | England | British | 121156160001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TARGET NOMINEES LIMITED | Secretary | Lower Bristol Road BA2 9ET Bath Lawrence House England |
| 137575510001 | ||||||||||
| WINTERS REGISTRARS LIMITED | Secretary | 3rd Floor 29 Ludgate Hill EC4M 7JE London | 117015190001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0