| Company Name | B-Tempted Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020290 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 April 2014 (9 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Miss Sarah May Hilleary |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Food Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Location
| Registered Address | Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Shareholders
| 18.7k at £1 | Sarah Hilleary 69.94% Ordinary |
|---|---|
| 4k at £1 | Jeremy Woods 15.03% Ordinary |
| 4k at £1 | William James Mapstone 15.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,624 |
| Cash | £1,138 |
| Current Liabilities | £22,047 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 31 January 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 18 December 2012 | Liquidators' statement of receipts and payments to 3 November 2012 (10 pages) |
| 18 December 2012 | Liquidators' statement of receipts and payments to 3 November 2012 (10 pages) |
| 18 December 2012 | Liquidators statement of receipts and payments to 3 November 2012 (10 pages) |
| 18 December 2012 | Liquidators statement of receipts and payments to 3 November 2012 (10 pages) |
| 14 March 2012 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (2 pages) |
| 14 March 2012 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (2 pages) |
| 11 November 2011 | Statement of affairs with form 4.19 (6 pages) |
| 11 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2011 | Resolutions
|
| 11 November 2011 | Statement of affairs with form 4.19 (6 pages) |
| 11 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2011 | Resolutions
|
| 31 October 2011 | Registered office address changed from C/O Haysmacintyre Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 31 October 2011 (2 pages) |
| 31 October 2011 | Registered office address changed from C/O Haysmacintyre Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 31 October 2011 (2 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 June 2011 | Registered office address changed from Unit B9, Beta Business Centre 7-11 Minerva Road London NW10 6HJ England on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Unit B9, Beta Business Centre 7-11 Minerva Road London NW10 6HJ England on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Unit B9, Beta Business Centre 7-11 Minerva Road London NW10 6HJ England on 6 June 2011 (1 page) |
| 4 June 2011 | Director's details changed for Miss Sarah May Hilleary on 4 June 2011 (2 pages) |
| 4 June 2011 | Director's details changed for Miss Sarah May Hilleary on 4 June 2011 (2 pages) |
| 4 June 2011 | Director's details changed for Miss Sarah May Hilleary on 4 June 2011 (2 pages) |
| 2 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 25 October 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
| 25 October 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
| 2 September 2010 | Resolutions
|
| 2 September 2010 | Resolutions
|
| 26 April 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 26 April 2010 (1 page) |
| 16 September 2009 | Incorporation (13 pages) |
| 16 September 2009 | Incorporation (13 pages) |