Company NameB Too B Limited
Company StatusDissolved
Company Number05132116
CategoryPrivate Limited Company
Incorporation Date19 May 2004(19 years, 10 months ago)
Dissolution Date11 November 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameMs Nicola Jane Grady
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2010(6 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 11 November 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressPenhurst House 352-356 Battersea Park Road
London
SW11 3BY
Secretary NameAccess Business UK Limited (Corporation)
StatusClosed
Appointed19 May 2004(same day as company formation)
Correspondence AddressPenhurst House 352 - 356 Battersea Park Road
London
SW11 3BY
Director NameAccess Business Executives UK Ltd (Corporation)
StatusResigned
Appointed19 May 2004(same day as company formation)
Correspondence Address5 Old School House The Lanterns
Bridge Lane
London
SW11 3AD

Location

Registered AddressPenhurst House
352-356 Battersea Park Road
London
SW11 3BY
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Access Business Executives Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,875
Cash£6,650
Current Liabilities£18,525

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
17 July 2014Application to strike the company off the register (3 pages)
28 February 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 January 2014Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
31 May 2013Annual return made up to 19 May 2013 with a full list of shareholders
Statement of capital on 2013-05-31
  • GBP 2
(3 pages)
8 March 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 May 2011Secretary's details changed for Access Business Uk Limited on 1 August 2010 (2 pages)
19 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
19 May 2011Secretary's details changed for Access Business Uk Limited on 1 August 2010 (2 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 August 2010Registered office address changed from , 5 Old School House the Lanterns, Bridge Lane, London, SW11 3AD on 31 August 2010 (1 page)
5 August 2010Termination of appointment of Access Business Executives Uk Ltd as a director (1 page)
5 August 2010Appointment of Nicola Jane Grady as a director (2 pages)
25 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
25 May 2010Secretary's details changed for Access Business Uk Limited on 1 October 2009 (1 page)
25 May 2010Director's details changed for Access Business Executives Uk Ltd on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Access Business Executives Uk Ltd on 1 October 2009 (2 pages)
25 May 2010Secretary's details changed for Access Business Uk Limited on 1 October 2009 (1 page)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
27 July 2009Return made up to 19/05/09; full list of members (3 pages)
23 July 2009Director's change of particulars / access business executives uk LTD / 25/03/2009 (1 page)
23 July 2009Secretary's change of particulars / access business uk LIMITED / 25/03/2009 (1 page)
9 June 2009Registered office changed on 09/06/2009 from, 3 old garden house, the lanterns, bridge lane, london, SW11 3AD (1 page)
9 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 May 2008Return made up to 19/05/08; full list of members (3 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
21 May 2007Return made up to 19/05/07; full list of members (2 pages)
8 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
10 August 2006Return made up to 19/05/06; full list of members (2 pages)
26 April 2006Total exemption full accounts made up to 31 May 2005 (7 pages)
6 June 2005Return made up to 19/05/05; full list of members (2 pages)
19 May 2004Incorporation (17 pages)