This company is commonly known as 5 B Ltd. The company was founded 26 years ago and was given the registration number 03536622. The firm's registered office is in HARROW. You can find them at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | 5 B LTD |
|---|---|---|
| Company Number | : | 03536622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom, HA1 1BE | Secretary | 01 September 2004 | Active |
| 2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 27 March 1998 | Active |
| 37 Stanmore Hill, Stanmore, HA7 3DS | Corporate Secretary | 27 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 March 1998 | Active |
| 36 Rue D'Estienne D'Orves, Epinay Sur Orge, France 91360, FOREIGN | Director | 27 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 March 1998 | Active |
| Mrs Laure Huguenin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-02 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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