B3 Software Company Limited

Company Name	B3 Software Company Limited
Company Status	Dissolved
Company Number	05841762
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)
Previous Name	Bing Bang Bong Software Company Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Edward Manderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Woodside Avenue London N6 4ST

Director Name	Mr Oliver Kemmis
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2011(5 years after company formation)
Appointment Duration	5 years, 7 months (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Southbrook Road London SE12 8LH

Secretary Name	Northside Company Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	01 June 2011(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 January 2017)
Correspondence Address	78 Mill Lane London NW6 1JZ

Secretary Name	Mrs Ann Catherine Manderson
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	78 Mill Lane London NW6 1JZ

Location

Registered Address	78 Mill Lane London NW6 1JZ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Christopher Manderson 60.00% Ordinary
30 at £1	Oliver Kemmis 30.00% Ordinary
10 at £1	Phillip Bungey 10.00% Ordinary

Financials

Year	2014
Net Worth	-£31,425
Cash	£541
Current Liabilities	£32,236

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
27 October 2016	Application to strike the company off the register (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
30 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 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)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Appointment of Oliver Kemmis as a director (2 pages)
21 June 2012	Appointment of Oliver Kemmis as a director (2 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Amended accounts made up to 30 June 2010 (6 pages)
11 June 2012	Amended accounts made up to 30 June 2010 (6 pages)
24 May 2012	Amended accounts made up to 30 June 2009 (6 pages)
24 May 2012	Amended accounts made up to 30 June 2007 (6 pages)
24 May 2012	Amended accounts made up to 30 June 2007 (6 pages)
24 May 2012	Amended accounts made up to 30 June 2008 (6 pages)
24 May 2012	Amended accounts made up to 30 June 2009 (6 pages)
24 May 2012	Amended accounts made up to 30 June 2008 (6 pages)
13 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
13 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
23 February 2012	Company name changed bing bang bong software company LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-21 NM01 ‐ Change of name by resolution (3 pages)
23 February 2012	Company name changed bing bang bong software company LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-21 NM01 ‐ Change of name by resolution (3 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Appointment of Northside Company Secretarial Services Ltd as a secretary (2 pages)
27 June 2011	Appointment of Northside Company Secretarial Services Ltd as a secretary (2 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Termination of appointment of Ann Manderson as a secretary (1 page)
27 June 2011	Termination of appointment of Ann Manderson as a secretary (1 page)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
19 May 2011	Registered office address changed from 64 Woodside Avenue London Greater London N6 4ST on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 64 Woodside Avenue London Greater London N6 4ST on 19 May 2011 (1 page)
10 May 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
10 May 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
12 January 2011	Total exemption full accounts made up to 30 June 2009 (10 pages)
12 January 2011	Total exemption full accounts made up to 30 June 2009 (10 pages)
30 November 2010	Annual return made up to 8 June 2009 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 8 June 2009 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 8 June 2010 with a full list of shareholders (3 pages)
30 November 2010	Secretary's details changed for Ann Catherine Manderson on 1 January 2010 (1 page)
30 November 2010	Secretary's details changed for Ann Catherine Manderson on 1 January 2010 (1 page)
30 November 2010	Secretary's details changed for Ann Catherine Manderson on 1 January 2010 (1 page)
30 November 2010	Annual return made up to 8 June 2009 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 8 June 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 8 June 2010 with a full list of shareholders (3 pages)
8 June 2010	Compulsory strike-off action has been discontinued (1 page)
8 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Annual return made up to 8 June 2008 with a full list of shareholders (3 pages)
5 June 2010	Annual return made up to 8 June 2008 with a full list of shareholders (3 pages)
5 June 2010	Annual return made up to 8 June 2008 with a full list of shareholders (3 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
3 December 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
3 December 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 December 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
6 July 2007	Return made up to 08/06/07; full list of members (2 pages)
6 July 2007	Return made up to 08/06/07; full list of members (2 pages)
8 June 2006	Incorporation (12 pages)
8 June 2006	Incorporation (12 pages)

B3 Software Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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