Dissolved 2017-01-24
Company Information for B3 SOFTWARE COMPANY LIMITED
LONDON, NW6,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | ||
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B3 SOFTWARE COMPANY LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
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Company Number | 05841762 | |
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Date formed | 2006-06-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
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NORTHSIDE COMPANY SECRETARIAL SERVICES LTD |
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OLIVER KEMMIS |
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CHRISTOPHER EDWARD MANDERSON |
Officer | Role | Date Appointed | Date Resigned |
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ANN CATHERINE MANDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARCOSTS SYSTEMS LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
COMMUNIFIED LIMITED | Director | 2012-09-28 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
COMIT FINANCIAL SYSTEMS UK LIMITED | Director | 2011-07-11 | CURRENT | 2003-07-10 | Active | |
TRADER LYNK LIMITED | Director | 2015-06-01 | CURRENT | 2013-01-07 | Active | |
COMMUNIFIED LIMITED | Director | 2012-10-04 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
COMIT FINANCIAL SYSTEMS UK LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVER KEMMIS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 21/02/2012 | |
CERTNM | COMPANY NAME CHANGED BING BANG BONG SOFTWARE COMPANY LIMITED CERTIFICATE ISSUED ON 23/02/12 | |
AR01 | 08/06/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED NORTHSIDE COMPANY SECRETARIAL SERVICES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 64 WOODSIDE AVENUE LONDON GREATER LONDON N6 4ST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 08/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN CATHERINE MANDERSON / 01/01/2010 | |
AR01 | 08/06/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/06/08 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-12-31 | £ 120,884 |
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Creditors Due Within One Year | 2011-12-31 | £ 130,174 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B3 SOFTWARE COMPANY LIMITED
Cash Bank In Hand | 2011-12-31 | £ 14,299 |
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Current Assets | 2012-12-31 | £ 91,085 |
Current Assets | 2011-12-31 | £ 104,538 |
Debtors | 2012-12-31 | £ 90,488 |
Debtors | 2011-12-31 | £ 90,239 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as B3 SOFTWARE COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | B3 SOFTWARE COMPANY LIMITED | Event Date | 2010-03-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |