| Company Name | Dev4Bb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07598614 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2011(13 years ago) |
| Dissolution Date | 28 February 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Michael Neville |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 February 2018) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Bay Area Holding Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 2015(4 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 February 2018) |
| Correspondence Address | Vijzelweg 44 A 8243pm Lelystad Lelystad Netherlands |
| Director Name | Ms Lorraine Beck |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Tilehouse Street Hitchin SG5 2DU |
| Director Name | Mr Les Jefferies |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 11 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silverdale Old Charlton Road Hitchin Hertfordshire SG5 2AJ |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bay Area Holding Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 November 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
|---|---|
| 9 October 2016 | Registered office address changed from 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU to 82 st John Street London EC1M 4JN on 9 October 2016 (2 pages) |
| 6 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2016 | Statement of affairs with form 4.19 (7 pages) |
| 6 October 2016 | Resolutions
|
| 21 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 27 May 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Lorraine Beck as a director on 29 April 2015 (1 page) |
| 14 May 2015 | Appointment of Bay Area Holding Bv as a director on 29 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 April 2015 | Registered office address changed from Silverdale Old Charlton Road Hitchin Hertfordshire SG5 2AJ to 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from Silverdale Old Charlton Road Hitchin Hertfordshire SG5 2AJ to 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU on 1 April 2015 (1 page) |
| 1 April 2015 | Appointment of Mr Peter Michael Neville as a director on 31 March 2015 (2 pages) |
| 14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 24 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 January 2013 | Previous accounting period extended from 30 April 2012 to 31 July 2012 (1 page) |
| 1 August 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (14 pages) |
| 1 August 2012 | Termination of appointment of Les Jefferies as a director (2 pages) |
| 1 August 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (14 pages) |
| 10 August 2011 | Registered office address changed from 8 Tilehouse Street Hitchin Herts SG5 2DU England on 10 August 2011 (4 pages) |
| 10 August 2011 | Appointment of Les Jefferies as a director (6 pages) |
| 11 April 2011 | Incorporation (21 pages) |