Company Name3B Incorporate Limited
Company StatusDissolved
Company Number06839717
CategoryPrivate Limited Company
Incorporation Date6 March 2009(15 years, 1 month ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Stein Harald Johnsen
Date of BirthMarch 1967 (Born 57 years ago)
NationalityNorwegian
StatusResigned
Appointed06 March 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThird Floor 13 Charterhouse Square
London
EC1M 6AX
Secretary Name3B Business Base Limited (Corporation)
StatusResigned
Appointed06 March 2009(same day as company formation)
Correspondence AddressThird Floor 13 Charterhouse Square
London
EC1M 6AX

Location

Registered AddressThird Floor
13 Charterhouse Square
London
EC1M 6AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2011Termination of appointment of 3B Business Base Limited as a secretary (1 page)
7 August 2011Termination of appointment of Stein Johnsen as a director (1 page)
7 August 2011Termination of appointment of 3B Business Base Limited as a secretary (1 page)
7 August 2011Termination of appointment of Stein Johnsen as a director (1 page)
19 July 2011First Gazette notice for compulsory strike-off (1 page)
19 July 2011First Gazette notice for compulsory strike-off (1 page)
31 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 October 2010Compulsory strike-off action has been discontinued (1 page)
28 October 2010Compulsory strike-off action has been discontinued (1 page)
28 October 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-10-28
  • GBP 1
(3 pages)
28 October 2010Director's details changed for Stein Johnsen on 6 March 2010 (2 pages)
28 October 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-10-28
  • GBP 1
(3 pages)
28 October 2010Director's details changed for Stein Johnsen on 6 March 2010 (2 pages)
28 October 2010Director's details changed for Stein Johnsen on 6 March 2010 (2 pages)
28 October 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-10-28
  • GBP 1
(3 pages)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
27 May 2010Secretary's details changed for 3B Barbican Business Base Limited on 1 October 2009 (2 pages)
27 May 2010Secretary's details changed for 3B Barbican Business Base Limited on 1 October 2009 (2 pages)
27 May 2010Secretary's details changed for 3B Barbican Business Base Limited on 1 October 2009 (2 pages)
6 March 2009Incorporation (12 pages)
6 March 2009Incorporation (12 pages)