B2B Technologies Limited

Company Name	B2B Technologies Limited
Company Status	Dissolved
Company Number	06396953
Category	Private Limited Company
Incorporation Date	11 October 2007(16 years, 7 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Zakir Mohammed
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2007(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	24 Rollit Crescent Hounslow Middlesex TW3 3SF

Secretary Name	Mrs Basheera Banu Mohammed
Nationality	Indian
Status	Closed
Appointed	03 July 2008(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 28 February 2017)
Role	Secretary
Correspondence Address	24 Rollit Crescent Hounslow Middlesex TW3 3SF

Director Name	Mrs Basheera Banu Mohammed
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Self Employed
Correspondence Address	Flat 1 67 Cecil Road Hounslow Middlesex TW3 1NX

Secretary Name	Zakir Mohammed
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 67 Cecil Road Hounslow Middlesex TW3 1NX

Director Name	Syeda Naseem Sultana
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 January 2008(3 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 03 July 2008)
Role	House Wife
Correspondence Address	24 Churchill Place Harrow Middlesex HA1 1XY

Director Name	Mr Jafrullah Mohammad
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2012)
Role	Business
Country of Residence	England
Correspondence Address	24 Rollit Crescent Hounslow Middlesex TW3 3SF

Contact

Website	b2btechnologies.biz
Email address	[email protected]

Location

Registered Address	24 Rollit Crescent Hounslow Middlesex TW3 3SF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Heath
Built Up Area	Greater London

Shareholders

100 at £1	Zakir Mohammed 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,208
Cash	£39,528
Current Liabilities	£35,880

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
2 December 2016	Application to strike the company off the register (3 pages)
2 December 2016	Application to strike the company off the register (3 pages)
31 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 October 2013	Secretary's details changed for Mrs Basheera Banu Mohammed on 10 January 2013 (1 page)
30 October 2013	Secretary's details changed for Mrs Basheera Banu Mohammed on 10 January 2013 (1 page)
30 October 2013	Director's details changed for Zakir Mohammed on 10 January 2013 (2 pages)
30 October 2013	Register inspection address has been changed from Flat 2 Rollit Crescent Hounslow TW3 3SF United Kingdom (1 page)
30 October 2013	Director's details changed for Zakir Mohammed on 10 January 2013 (2 pages)
30 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Register inspection address has been changed from Flat 2 Rollit Crescent Hounslow TW3 3SF United Kingdom (1 page)
30 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 December 2012	Termination of appointment of Jafrullah Mohammad as a director (1 page)
9 December 2012	Termination of appointment of Jafrullah Mohammad as a director (1 page)
29 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Appointment of Mr Jafrullah Mohammad as a director (2 pages)
21 October 2011	Appointment of Mr Jafrullah Mohammad as a director (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 November 2010	Register inspection address has been changed from Flat 2 67 Cecil Road Hounslow Middlesex TW3 1NX United Kingdom (1 page)
7 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
7 November 2010	Register inspection address has been changed from Flat 2 67 Cecil Road Hounslow Middlesex TW3 1NX United Kingdom (1 page)
7 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
31 July 2010	Registered office address changed from Flat 2 67 Cecil Road Hounslow TW3 1NX United Kingdom on 31 July 2010 (1 page)
31 July 2010	Registered office address changed from Flat 2 67 Cecil Road Hounslow TW3 1NX United Kingdom on 31 July 2010 (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Zakir Mohammed on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Zakir Mohammed on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Zakir Mohammed on 3 November 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
12 August 2009	Registered office changed on 12/08/2009 from flat 1 67 cecil road hounslow middlesex TW3 1NX (1 page)
12 August 2009	Registered office changed on 12/08/2009 from flat 1 67 cecil road hounslow middlesex TW3 1NX (1 page)
27 July 2009	Amended accounts made up to 31 October 2008 (4 pages)
27 July 2009	Amended accounts made up to 31 October 2008 (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
15 October 2008	Return made up to 11/10/08; full list of members (3 pages)
15 October 2008	Return made up to 11/10/08; full list of members (3 pages)
4 July 2008	Secretary appointed mrs basheera banu mohammed (1 page)
4 July 2008	Secretary appointed mrs basheera banu mohammed (1 page)
3 July 2008	Appointment terminated secretary zakir mohammed (1 page)
3 July 2008	Appointment terminated secretary zakir mohammed (1 page)
3 July 2008	Appointment terminated director syeda sultana (1 page)
3 July 2008	Appointment terminated director basheera mohammed (1 page)
3 July 2008	Appointment terminated director basheera mohammed (1 page)
3 July 2008	Appointment terminated director syeda sultana (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
11 October 2007	Incorporation (11 pages)
11 October 2007	Incorporation (11 pages)

B2B Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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