| Company Name | B1 Limited |
|---|---|
| Directors | Richard Charles Wigglesworth and Simon Howard Wigglesworth |
| Company Status | Dissolved |
| Company Number | 03495079 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Richard Charles Wigglesworth |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Garratt Court Furmage Street London SW18 4DF |
| Director Name | Simon Howard Wigglesworth |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Studio C Garratt Court Furmage Street London SW18 4DF |
| Secretary Name | Jason Nomikos |
|---|---|
| Nationality | Greek |
| Status | Current |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Studio C Garratt Court Furmage Street London SW18 4DF |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | Regis House 134 Percival Road Enfield Essex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £200,748 |
| Gross Profit | £171,088 |
| Net Worth | -£24,253 |
| Current Liabilities | £127,332 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 2007 | Dissolved (1 page) |
|---|---|
| 31 August 2007 | Completion of winding up (1 page) |
| 25 August 2004 | Order of court to wind up (1 page) |
| 24 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 15 August 2003 | Return made up to 19/01/03; full list of members
|
| 5 August 2003 | Strike-off action suspended (1 page) |
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2002 | Particulars of mortgage/charge (3 pages) |
| 26 February 2002 | Return made up to 19/01/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: accounts house 16 dalling road london W6 0JB (1 page) |
| 28 December 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Particulars of mortgage/charge (4 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 21 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 June 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 14 April 2000 | Return made up to 19/01/00; full list of members
|
| 19 January 1998 | Incorporation (17 pages) |