B2B Trading & Services Limited

Company Name	B2B Trading & Services Limited
Company Status	Dissolved
Company Number	04591834
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 April 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Closed
Appointed	09 June 2014(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	12 August 2009(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 April 2017)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	12 August 2009(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 April 2017)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Director Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Contact

Website	btwob.co.uk

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,013
Cash	£9,419
Current Liabilities	£480

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2016	Voluntary strike-off action has been suspended (1 page)
22 June 2016	Voluntary strike-off action has been suspended (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
15 April 2016	Application to strike the company off the register (3 pages)
15 April 2016	Application to strike the company off the register (3 pages)
24 March 2016	Previous accounting period extended from 30 November 2015 to 29 February 2016 (1 page)
24 March 2016	Previous accounting period extended from 30 November 2015 to 29 February 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
24 March 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
7 January 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
25 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
25 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
25 June 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
25 June 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
11 June 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages)
11 June 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages)
10 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Amended accounts made up to 30 November 2010 (3 pages)
22 September 2011	Amended accounts made up to 30 November 2010 (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
3 August 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
29 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Woodford Directors Limited on 1 October 2009 (1 page)
29 December 2009	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
29 December 2009	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
29 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
29 December 2009	Director's details changed for Woodford Directors Limited on 1 October 2009 (1 page)
29 December 2009	Director's details changed for Woodford Directors Limited on 1 October 2009 (1 page)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Director appointed mr douglas james morley hulme (1 page)
13 August 2009	Appointment terminated director westour directors LIMITED (1 page)
13 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
13 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
13 August 2009	Appointment terminated director westour directors LIMITED (1 page)
21 July 2009	Accounts for a small company made up to 30 November 2008 (4 pages)
21 July 2009	Accounts for a small company made up to 30 November 2008 (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from 62 priory road romford RM3 9AP (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 62 priory road romford RM3 9AP (1 page)
15 December 2008	Return made up to 15/11/08; full list of members (3 pages)
15 December 2008	Return made up to 15/11/08; full list of members (3 pages)
28 August 2008	Accounts for a small company made up to 30 November 2007 (4 pages)
28 August 2008	Accounts for a small company made up to 30 November 2007 (4 pages)
17 December 2007	Return made up to 15/11/07; full list of members (2 pages)
17 December 2007	Return made up to 15/11/07; full list of members (2 pages)
3 October 2007	Amended accounts made up to 30 November 2006 (4 pages)
3 October 2007	Amended accounts made up to 30 November 2006 (4 pages)
30 September 2007	Accounts for a small company made up to 30 November 2006 (4 pages)
30 September 2007	Accounts for a small company made up to 30 November 2006 (4 pages)
9 January 2007	Return made up to 15/11/06; full list of members (2 pages)
9 January 2007	Return made up to 15/11/06; full list of members (2 pages)
3 March 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
3 March 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
16 January 2006	Return made up to 15/11/05; full list of members (2 pages)
16 January 2006	Return made up to 15/11/05; full list of members (2 pages)
27 October 2005	Accounts for a small company made up to 30 November 2004 (4 pages)
27 October 2005	Accounts for a small company made up to 30 November 2004 (4 pages)
18 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
18 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
15 December 2004	Return made up to 15/11/04; full list of members (6 pages)
15 December 2004	Return made up to 15/11/04; full list of members (6 pages)
20 September 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
20 September 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
22 December 2003	Return made up to 15/11/03; full list of members (7 pages)
22 December 2003	Return made up to 15/11/03; full list of members (7 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	Incorporation (16 pages)
15 November 2002	Incorporation (16 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)

B2B Trading & Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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