Company NameB Seed Limited
Company StatusDissolved
Company Number08960720
CategoryPrivate Limited Company
Incorporation Date26 March 2014(10 years, 1 month ago)
Dissolution Date27 December 2016 (7 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMiss Pei Jean Tan
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressT/A Lucky Star Unit 1, Stella Place
Luckyn Lane
Basildon
SS14 3AX
Director NameMr Simon Yuen Choi Poon
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG

Location

Registered AddressT/A Lucky Star Unit 1, Stella Place
Luckyn Lane
Basildon
SS14 3AX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Shareholders

10 at £1Pei Jean Tan
100.00%
Ordinary

Financials

Year2014
Net Worth£13
Cash£4,098
Current Liabilities£6,297

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a Lucky Star Unit 1, Stella Place Luckyn Lane Basildon SS14 3AX on 17 August 2016 (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
27 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10
(3 pages)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10
(3 pages)
17 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10
(3 pages)
17 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10
(3 pages)
1 April 2014Annual return made up to 1 April 2014 with a full list of shareholders (3 pages)
1 April 2014Annual return made up to 1 April 2014 with a full list of shareholders (3 pages)
1 April 2014Termination of appointment of Simon Poon as a director (1 page)
1 April 2014Appointment of Miss Pei Jean Tan as a director (2 pages)
26 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
26 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)