| Company Name | B2 Specialities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232235 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1996(27 years, 9 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | Nevrus (685) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Dr Mauirzio Bertuzzi |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 November 1996(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 29 June 2004) |
| Role | Manager |
| Correspondence Address | Via Montevideo 13 Milano Italy Foreign |
| Secretary Name | Luca Pasero |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | Via Fiorita 30 Gaglianico Vc Italy Foreign |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Stuart Peter Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oakwood Court Gordon Road Chingford London E4 6BX |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 19 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 31 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
| 19 July 2001 | Full accounts made up to 31 December 2000 (32 pages) |
| 11 October 2000 | Return made up to 31/07/00; full list of members (5 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 September 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 September 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 April 1998 | Ad 31/01/97--------- £ si 30000@1 (2 pages) |
| 21 April 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 12 October 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 12 October 1997 | Director resigned (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Ad 03/12/96--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 14 February 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 17 January 1997 | New director appointed (2 pages) |
| 17 January 1997 | New secretary appointed (2 pages) |
| 14 November 1996 | Company name changed nevrus (685) LIMITED\certificate issued on 15/11/96 (2 pages) |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | £ nc 1000/50000 08/11/96 (1 page) |
| 31 July 1996 | Incorporation (11 pages) |