| Company Name | B Positive (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04796057 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 13 January 2010 (14 years, 3 months 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 | Mr Matthew Lutostanski |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cago Cottage Crabbswood Lane, Sway Lymington Hampshire SO41 6EQ |
| Secretary Name | Park Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 3 Wigmore Place Cavendish Square London W1U 2LP |
| Director Name | Mr Manjit Shihn |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 28 February 2005) |
| Role | Company Director |
| Correspondence Address | Hytec House 20 Park Road Hayes Middlesex UB4 8JN |
| Secretary Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £200,879 |
| Gross Profit | £85,723 |
| Net Worth | -£38,631 |
| Cash | £454 |
| Current Liabilities | £77,489 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 March |
Filing History
| 13 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 13 October 2009 | Notice of move from Administration to Dissolution (20 pages) |
| 13 October 2009 | Notice of move from Administration to Dissolution on 10 October 2009 (20 pages) |
| 14 May 2009 | Administrator's progress report to 14 April 2009 (23 pages) |
| 14 May 2009 | Administrator's progress report to 14 April 2009 (23 pages) |
| 11 December 2008 | Statement of affairs with form 2.14B (6 pages) |
| 11 December 2008 | Statement of affairs with form 2.14B (6 pages) |
| 10 December 2008 | Statement of administrator's proposal (57 pages) |
| 10 December 2008 | Statement of administrator's proposal (57 pages) |
| 22 October 2008 | Appointment of an administrator (1 page) |
| 22 October 2008 | Appointment of an administrator (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from c/o shihn & co. 3 wigmore place cavendish square london W1U 2LP (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from c/o shihn & co. 3 wigmore place cavendish square london W1U 2LP (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 June 2008 | Location of register of members (1 page) |
| 12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 3 wigmore place cavendish square london W1U 2LP (1 page) |
| 12 June 2008 | Location of register of members (1 page) |
| 12 June 2008 | Location of debenture register (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 3 wigmore place cavendish square london W1U 2LP (1 page) |
| 12 June 2008 | Location of debenture register (1 page) |
| 12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 18 October 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
| 18 October 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
| 7 August 2007 | Return made up to 11/06/07; full list of members (6 pages) |
| 7 August 2007 | Return made up to 11/06/07; full list of members (6 pages) |
| 15 January 2007 | Partial exemption accounts made up to 31 March 2006 (13 pages) |
| 15 January 2007 | Partial exemption accounts made up to 31 March 2006 (13 pages) |
| 18 July 2006 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
| 18 July 2006 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
| 12 July 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 19 December 2005 | Particulars of mortgage/charge (9 pages) |
| 19 December 2005 | Particulars of mortgage/charge (9 pages) |
| 14 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 23 February 2005 | Resolutions
|
| 23 February 2005 | Resolutions
|
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 November 2004 | Resolutions
|
| 2 November 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 2 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 2 November 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 2 November 2004 | Resolutions
|
| 5 August 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 19 May 2004 | Particulars of mortgage/charge (9 pages) |
| 19 May 2004 | Particulars of mortgage/charge (9 pages) |
| 14 May 2004 | Director's particulars changed (1 page) |
| 14 May 2004 | Director's particulars changed (1 page) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Incorporation (12 pages) |
| 11 June 2003 | Incorporation (12 pages) |