| Company Name | J2B2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04432054 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 11 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mrs Debra Ruth Beach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Mr Jonathan Beach |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(4 months, 1 week after company formation) |
| Appointment Duration | 17 years (closed 17 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Mr James Richard Burns |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Warwick Avenue Edgware Middlesex HA8 8UN |
| Director Name | Www.Accountingtechnology Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | K-Com Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Contact
| Website | j2b2.com |
|---|---|
| Telephone | 020 84410102 |
| Telephone region | London |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 49 at £1 | James Richard Burns 49.00% Ordinary |
|---|---|
| 49 at £1 | Jonathan Beach 49.00% Ordinary |
| 2 at £1 | Adam Mark Salomon 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,475 |
| Cash | £40,120 |
| Current Liabilities | £47,145 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 26 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
|---|---|
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 October 2015 | Termination of appointment of James Richard Burns as a director on 13 August 2015 (1 page) |
| 22 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 1 December 2014 | Director's details changed for Mr Jonathan Beach on 1 November 2014 (2 pages) |
| 1 December 2014 | Secretary's details changed for Mrs Debra Ruth Beach on 1 November 2014 (1 page) |
| 1 December 2014 | Secretary's details changed for Mrs Debra Ruth Beach on 1 November 2014 (1 page) |
| 1 December 2014 | Director's details changed for Mr Jonathan Beach on 1 November 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 31 March 2014 | Registered office address changed from 1St Floor 189-191 High Street Barnet Hertfordshire EN5 5SU on 31 March 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 22 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Mr James Richard Burns on 1 January 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mr James Richard Burns on 1 January 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 7 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 17 September 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 3 July 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 2 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 5 July 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 29 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 18 July 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 8 October 2002 | Ad 30/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Incorporation (14 pages) |