| Company Name | 7BN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07109594 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
| Dissolution Date | 24 April 2014 (10 years ago) |
| Previous Name | MATT And John Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr John Curran |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Anthropologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklands Naseby Road Upper Norwood SE19 3JJ |
| Director Name | Mr Matthew James Pattison |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Human Factors Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-5 Rickmansworth Road Watford WD18 0GX |
| Secretary Name | Mr Matthew James Pattison |
|---|---|
| Status | Closed |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3-5 Rickmansworth Road Watford WD18 0GX |
Location
| Registered Address | 3-5 Rickmansworth Road Watford WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 24 January 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (35 pages) |
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (35 pages) |
| 20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 April 2013 | Registered office address changed from 28 Kingsley Road Brighton BN1 5NH United Kingdom on 8 April 2013 (2 pages) |
| 8 April 2013 | Registered office address changed from 28 Kingsley Road Brighton BN1 5NH United Kingdom on 8 April 2013 (2 pages) |
| 8 April 2013 | Registered office address changed from 28 Kingsley Road Brighton BN1 5NH United Kingdom on 8 April 2013 (2 pages) |
| 4 April 2013 | Resolutions
|
| 4 April 2013 | Declaration of solvency (3 pages) |
| 4 April 2013 | Declaration of solvency (3 pages) |
| 4 April 2013 | Resolutions
|
| 4 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 June 2011 | Change of name notice (2 pages) |
| 1 June 2011 | Company name changed matt and john LIMITED\certificate issued on 01/06/11
|
| 1 June 2011 | Company name changed matt and john LIMITED\certificate issued on 01/06/11
|
| 1 June 2011 | Change of name notice (2 pages) |
| 15 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 15 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Incorporation (23 pages) |
| 21 December 2009 | Incorporation (23 pages) |