| Company Name | B-Prep Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06586372 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2008(15 years, 11 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr David Hannah |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crypt Centre Munster Square London NW1 3PL |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Contact
| Website | www.b-prep.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78134330 |
| Telephone region | London |
Location
| Registered Address | Crypt Centre Munster Square London NW1 3PL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr David Hannah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,163 |
| Current Liabilities | £20,650 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Mr David Hannah on 7 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr David Hannah on 7 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Mr David Hannah on 7 May 2010 (2 pages) |
| 15 April 2010 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
| 15 April 2010 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 January 2010 | Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page) |
| 29 January 2010 | Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page) |
| 20 January 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 20 January 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 20 January 2010 (2 pages) |
| 22 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 7 May 2008 | Incorporation (15 pages) |
| 7 May 2008 | Incorporation (15 pages) |