Company NameB3 08007011 Ltd
Company StatusDissolved
Company Number08007011
CategoryPrivate Limited Company
Incorporation Date26 March 2012(12 years, 1 month ago)
Dissolution Date20 August 2013 (10 years, 8 months ago)
Previous NameB3 Living Limited

Directors

Director NameMr John Giesen
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2012(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressScania House 17 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
Secretary NameMrs Susan Scanlan
StatusClosed
Appointed26 March 2012(same day as company formation)
RoleCompany Director
Correspondence AddressScania House 17 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
Director NameMrs Susan Lynn Scanlan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2012(1 month after company formation)
Appointment Duration1 year, 3 months (closed 20 August 2013)
RoleManager
Country of ResidenceEngland
Correspondence AddressScania House 17 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS

Location

Registered AddressScania House
17 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
26 April 2013Application to strike the company off the register (3 pages)
26 April 2013Application to strike the company off the register (3 pages)
8 June 2012Company name changed B3 living LIMITED\certificate issued on 08/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-28
(3 pages)
8 June 2012Company name changed B3 living LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-04-28
  • NM01 ‐ Change of name by resolution
(3 pages)
30 April 2012Appointment of Susan Scanlan as a director on 27 April 2012 (2 pages)
30 April 2012Appointment of Susan Scanlan as a director (2 pages)
26 March 2012Incorporation
Statement of capital on 2012-03-26
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
26 March 2012Incorporation
Statement of capital on 2012-03-26
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)