Company NameB1 Roadshow Consultant Limited
Company StatusDissolved
Company Number06018312
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 4 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Stefania Bassi
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleExecutive Manager
Country of ResidenceItaly
Correspondence Address20 Via Correggio
Milan 20149
Foreign
Director NameClaudio Cosetti
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleExecutive Manager
Country of ResidenceItaly
Correspondence AddressVia Stilicone, 29
Milan
20100
Foreign
Secretary NameGiorgio Dall'Olio
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressViale Vittorio Emanuele 11,44
Bergamo
Italy
Director NameAldo Maria Parodi
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Imbriani 20
Milan
Foreign
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address201 Great Portland Street
London
W1W 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

14k at £1B&p Europe Sa
70.00%
Ordinary
6k at £1Meridiana Investimenti Sagl
30.00%
Ordinary

Financials

Year2014
Net Worth-£43,473
Cash£5,813
Current Liabilities£49,286

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
28 February 2014Application to strike the company off the register (3 pages)
28 February 2014Application to strike the company off the register (3 pages)
16 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 20,000
(5 pages)
16 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 20,000
(5 pages)
16 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 20,000
(5 pages)
25 September 2013Full accounts made up to 31 December 2012 (11 pages)
25 September 2013Full accounts made up to 31 December 2012 (11 pages)
13 February 2013Full accounts made up to 31 December 2011 (12 pages)
13 February 2013Full accounts made up to 31 December 2011 (12 pages)
16 January 2013Compulsory strike-off action has been discontinued (1 page)
16 January 2013Compulsory strike-off action has been discontinued (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
9 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
29 February 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 February 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 February 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
3 October 2011Termination of appointment of Aldo Parodi as a director (2 pages)
3 October 2011Termination of appointment of Aldo Parodi as a director (2 pages)
28 September 2011Full accounts made up to 31 December 2010 (12 pages)
28 September 2011Full accounts made up to 31 December 2010 (12 pages)
3 March 2011Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
3 March 2011Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
3 March 2011Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
24 November 2010Full accounts made up to 31 December 2009 (15 pages)
24 November 2010Full accounts made up to 31 December 2009 (15 pages)
23 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Claudio Cosetti on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Claudio Cosetti on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Claudio Cosetti on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Aldo Maria Parodi on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Stefania Bassi on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Aldo Maria Parodi on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Stefania Bassi on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Stefania Bassi on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Aldo Maria Parodi on 1 October 2009 (2 pages)
26 October 2009Full accounts made up to 31 December 2008 (12 pages)
26 October 2009Full accounts made up to 31 December 2008 (12 pages)
22 May 2009Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
14 January 2009Return made up to 04/12/08; full list of members (4 pages)
14 January 2009Return made up to 04/12/08; full list of members (4 pages)
25 September 2008Full accounts made up to 31 December 2007 (12 pages)
25 September 2008Full accounts made up to 31 December 2007 (12 pages)
12 March 2008Return made up to 04/12/07; full list of members (4 pages)
12 March 2008Return made up to 04/12/07; full list of members (4 pages)
25 April 2007Ad 04/12/06--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
25 April 2007Ad 04/12/06--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
27 January 2007New secretary appointed (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New secretary appointed (2 pages)
27 January 2007Secretary resigned (1 page)
27 January 2007Director resigned (1 page)
27 January 2007New director appointed (2 pages)
27 January 2007Secretary resigned (1 page)
27 January 2007Director resigned (1 page)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
14 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 December 2006Nc inc already adjusted 04/12/06 (1 page)
14 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 December 2006Nc inc already adjusted 04/12/06 (1 page)
4 December 2006Incorporation (17 pages)
4 December 2006Incorporation (17 pages)