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B2B COMPANY SECRETARY LIMITED

B2B COMPANY SECRETARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB2B COMPANY SECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07789221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B2B COMPANY SECRETARY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is B2B COMPANY SECRETARY LIMITED located?

    Registered Office Address
    55 Bath Street, Suite 3d
    The Old Foundry
    WS1 3BZ Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B2B COMPANY SECRETARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for B2B COMPANY SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Ruairi Laughlin-Mccann as a director on Dec 30, 2019

    		2 pagesAP01

    Termination of appointment of Sabine Vickers as a director on Dec 30, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 30, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Change of details for Mr Alex Zingaus as a person with significant control on Jan 02, 2018

    		2 pagesPSC04

    Notification of Alex Zingaus as a person with significant control on Jan 02, 2018

    		2 pagesPSC01

    Cessation of Patricia Stylianou as a person with significant control on Jan 02, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Notification of Patricia Stylianou as a person with significant control on Jul 25, 2017

    		2 pagesPSC01

    Cessation of Liliana Terezas as a person with significant control on Jul 25, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Director's details changed for Mrs Sabine Vickers on Sep 23, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Cornwall Buildings 45 Newhall Street Suite 317 Birmingham B3 3QR to 55 Bath Street, Suite 3D the Old Foundry Walsall WS1 3BZ on Sep 23, 2016

    		1 pagesAD01

    Director's details changed for Miss Sabine Boze on Apr 12, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of B2B COMPANY SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUGHLIN-MCCANN, Ruairi
    Compton Street
    EC1V 0BN London
    65
    England
    		Director
    Compton Street
    EC1V 0BN London
    65
    England
    		IrelandIrish146084830056
    VICKERS, Sabine
    Bath Street, Suite 3d
    The Old Foundry
    WS1 3BZ Walsall
    55
    England
    		Director
    Bath Street, Suite 3d
    The Old Foundry
    WS1 3BZ Walsall
    55
    England
    		EnglandBritish163345140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B2B COMPANY SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Zingaus
    Bath Street, Suite 3d
    The Old Foundry
    WS1 3BZ Walsall
    55
    England
    		Jan 02, 2018
    Bath Street, Suite 3d
    The Old Foundry
    WS1 3BZ Walsall
    55
    England
    		No
    Nationality: Israeli
    Country of Residence: Andorra
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Patricia Stylianou
    Bath Street, Suite 3d
    The Old Foundry
    WS1 3BZ Walsall
    55
    England
    		Jul 25, 2017
    Bath Street, Suite 3d
    The Old Foundry
    WS1 3BZ Walsall
    55
    England
    		Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Liliana Terezas
    Bath Street, Suite 3d
    The Old Foundry
    WS1 3BZ Walsall
    55
    England
    		Sep 27, 2016
    Bath Street, Suite 3d
    The Old Foundry
    WS1 3BZ Walsall
    55
    England
    		Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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