| Company Name | B2Net (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05907061 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
| Previous Name | Wakeco (317) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Corneilius Bennett |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 March 2011) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbrook Furnace Lane Monkwood Barlow Sheffield S18 7SY |
| Secretary Name | WS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield S10 2LJ |
| Director Name | WS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ |
Location
| Registered Address | 183 Fraser Road Sheffield South Yorkshire S8 0JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 March 2009 | Accounts made up to 30 April 2008 (1 page) |
| 28 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 3 March 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 7 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 7 September 2007 | Location of register of members (1 page) |
| 7 September 2007 | Location of register of members (1 page) |
| 24 November 2006 | Nc inc already adjusted 14/11/06 (1 page) |
| 24 November 2006 | Resolutions
|
| 24 November 2006 | Nc inc already adjusted 14/11/06 (1 page) |
| 24 November 2006 | Resolutions
|
| 21 November 2006 | Company name changed wakeco (317) LIMITED\certificate issued on 21/11/06 (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page) |
| 21 November 2006 | Company name changed wakeco (317) LIMITED\certificate issued on 21/11/06 (2 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page) |
| 15 August 2006 | Incorporation (17 pages) |
| 15 August 2006 | Incorporation (17 pages) |