| Company Name | B2.Ag Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05249102 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 6 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Marco Krekeler |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 July 2017(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 November 2019) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Pommernring 10 Quickborn 25451 |
| Director Name | Mr David Mueller |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 July 2017(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 November 2019) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Tieloh 27 Hamburg 22307 |
| Secretary Name | L4 You Co Sec Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
| Director Name | Mrs Agnes Hoefer |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Pommernring 10 Quickborn 25451 |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 3.5k at €1 | Mrs Agnes Hoefer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,837 |
| Cash | £60,153 |
| Current Liabilities | £109,241 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2019 | Application to strike the company off the register (1 page) |
| 4 July 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 28 November 2018 | Confirmation statement made on 4 October 2018 with updates (5 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 28 September 2017 | Cessation of Agnes Hoefer as a person with significant control on 28 September 2017 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Notification of Marco Krekeler as a person with significant control on 31 July 2017 (2 pages) |
| 28 September 2017 | Notification of David Mueller as a person with significant control on 31 July 2017 (2 pages) |
| 28 September 2017 | Cessation of Agnes Hoefer as a person with significant control on 31 July 2017 (1 page) |
| 28 September 2017 | Notification of Marco Krekeler as a person with significant control on 31 July 2017 (2 pages) |
| 28 September 2017 | Notification of David Mueller as a person with significant control on 31 July 2017 (2 pages) |
| 1 August 2017 | Appointment of Mr Marco Krekeler as a director on 31 July 2017 (2 pages) |
| 1 August 2017 | Appointment of Mr Marco Krekeler as a director on 31 July 2017 (2 pages) |
| 1 August 2017 | Appointment of Mr David Mueller as a director on 31 July 2017 (2 pages) |
| 1 August 2017 | Termination of appointment of Agnes Hoefer as a director on 31 July 2017 (1 page) |
| 1 August 2017 | Appointment of Mr David Mueller as a director on 31 July 2017 (2 pages) |
| 1 August 2017 | Termination of appointment of Agnes Hoefer as a director on 31 July 2017 (1 page) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Agnes Hoefer on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Agnes Hoefer on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Agnes Hoefer on 4 November 2009 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 July 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 24 December 2004 | Ad 09/12/04--------- eur si 3500@1=3500 eur ic 1/3501 (2 pages) |
| 24 December 2004 | Ad 09/12/04--------- eur si 3500@1=3500 eur ic 1/3501 (2 pages) |
| 4 October 2004 | Incorporation (10 pages) |
| 4 October 2004 | Incorporation (10 pages) |