| Company Name | B3N Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08161004 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 9 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ben Smith |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 35 Rosemary Drive Northwich Cheshire CW8 4DW |
| Secretary Name | Mrs Adriana Smith |
|---|---|
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Rosemary Drive Northwich Cheshire CW8 4DW |
Location
| Registered Address | 35 Rosemary Drive Northwich Cheshire CW8 4DW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Adriana Przybysz 50.00% Ordinary |
|---|---|
| 1 at £1 | Ben Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206 |
| Cash | £1,597 |
| Current Liabilities | £9,823 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 March |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2020 | Application to strike the company off the register (1 page) |
| 7 June 2020 | Previous accounting period shortened from 31 July 2020 to 3 March 2020 (1 page) |
| 31 October 2019 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 7 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 8 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 27 May 2016 | Director's details changed for Mr Ben Smith on 27 May 2016 (2 pages) |
| 27 May 2016 | Secretary's details changed for Mrs Adriana Smith on 27 May 2016 (1 page) |
| 27 May 2016 | Secretary's details changed for Mrs Adriana Smith on 27 May 2016 (1 page) |
| 27 May 2016 | Director's details changed for Mr Ben Smith on 27 May 2016 (2 pages) |
| 27 May 2016 | Secretary's details changed for Mrs Adriana Smith on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from 61 Higher Drake Meadow Westhoughton Bolton BL5 2rd to 35 Rosemary Drive Northwich Cheshire CW8 4DW on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from 61 Higher Drake Meadow Westhoughton Bolton BL5 2rd to 35 Rosemary Drive Northwich Cheshire CW8 4DW on 27 May 2016 (1 page) |
| 27 May 2016 | Secretary's details changed for Mrs Adriana Smith on 27 May 2016 (1 page) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 March 2015 | Secretary's details changed for Miss Adriana Przybysz on 8 August 2014 (1 page) |
| 27 March 2015 | Secretary's details changed for Miss Adriana Przybysz on 8 August 2014 (1 page) |
| 27 March 2015 | Secretary's details changed for Miss Adriana Przybysz on 8 August 2014 (1 page) |
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 December 2013 | Registered office address changed from 6 Shalemere Court Atherton M46 0SP England on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from 6 Shalemere Court Atherton M46 0SP England on 10 December 2013 (1 page) |
| 10 December 2013 | Director's details changed for Mr Ben Smith on 9 December 2013 (2 pages) |
| 10 December 2013 | Secretary's details changed for Miss Adriana Przybysz on 9 December 2013 (1 page) |
| 10 December 2013 | Secretary's details changed for Miss Adriana Przybysz on 9 December 2013 (1 page) |
| 10 December 2013 | Director's details changed for Mr Ben Smith on 9 December 2013 (2 pages) |
| 10 December 2013 | Director's details changed for Mr Ben Smith on 9 December 2013 (2 pages) |
| 10 December 2013 | Secretary's details changed for Miss Adriana Przybysz on 9 December 2013 (1 page) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Director's details changed for Mr Ben Smith on 18 February 2013 (2 pages) |
| 31 July 2013 | Secretary's details changed for Miss Adriana Przybysz on 18 February 2013 (1 page) |
| 31 July 2013 | Director's details changed for Mr Ben Smith on 18 February 2013 (2 pages) |
| 31 July 2013 | Secretary's details changed for Miss Adriana Przybysz on 18 February 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 6 Shalemere Court Atherton M46 0SP England on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 6 Shalemere Court Atherton M46 0SP England on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 6 Shalemere Court Atherton M46 0SP England on 2 April 2013 (1 page) |
| 30 July 2012 | Incorporation
|
| 30 July 2012 | Incorporation
|