2 B Sourced Limited

Company Registration Number: 04499430

Company registered in England and Wales

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2 B Sourced Limited is a Private Company Limited by Shares first registered on 31 July 2002.

Registered Address

1 TORRIANO MEWS
LONDON
NW5 2RZ

There are 217 companies currently registered at this postcode, including this one.

All companies at NW5 2RZ

Registration Data

Company Number

04499430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

  • SOURCE PRODUCTS LIMITED, active until 18 October 2002

Company Officers

  • LYONS, Robert Lewis

    Secretary

    Appointed on 31 July 2002

     

    54
    Windermere Avenue
    London
    N3

  • LYONS, Daniel Phillip

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1965

    18
    West Heath Avenue
    London
    NW11 7QL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 1 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 1 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS20J3. Transaction: MzE2NDMzMjI0NWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEG3L. Transaction: MzE1ODkxNzc0MmFkaXF6a2N4.

  3. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZGGH. Transaction: MzEzODEyNTcwNWFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWDPH0. Transaction: MzEzMjgzMDc5N2FkaXF6a2N4.

  5. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O5RE. Transaction: MzExNDExODUwNmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3KU2BE9. Transaction: MzExMTQ0MTY2NGFkaXF6a2N4.

  7. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0EIH. Transaction: MzA5MTI2Njk4OWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G56Z8H. Transaction: MzA4NDM0NTEzNGFkaXF6a2N4.

  9. 6 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: A1GUM61T. Transaction: MzA2MzY4MjY3NWFkaXF6a2N4.

  10. 8 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKVDOZ. Transaction: MzA2MjEyMDk3NmFkaXF6a2N4.

  11. 23 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: A7SE6XRH. Transaction: MzA0NDMxODU4NGFkaXF6a2N4.

  12. 2 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APIWOW74. Transaction: MzA0MTQ1MjgwM2FkaXF6a2N4.

  13. 15 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB3HQNBT. Transaction: MzAyMzM2Nzc4NWFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: ADZLXN4V. Transaction: MzAyMzA3ODU2MWFkaXF6a2N4.

  15. 21 November 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: A7YSTF1G. Transaction: MzAwMzQwMjkwNWFkaXF6a2N4.

  16. 21 October 2009 Secretary's details changed for Robert Lewis Lyons on 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Officers. Type: CH03. Barcode: PZU17EAE. Transaction: MzAwMTIwNjIyN2FkaXF6a2N4.

  17. 12 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P13G0E1O. Transaction: MzAwMDU2OTAzM2FkaXF6a2N4.

  18. 12 October 2009 Director's details changed for Mr Daniel Lyons on 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Officers. Type: CH01. Barcode: AOCANDXH. Transaction: MzAwMDUxNDM5OGFkaXF6a2N4.

  19. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFVXU6R8. Transaction: MjAyNDE4Mzc3MGFkaXF6a2N4.

  20. 8 September 2008 Return made up to 31/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK2D92WG. Transaction: MjAxMjg3NjM0MWFkaXF6a2N4.

  21. 18 October 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4MTc3N2FkaXF6a2N4.

  22. 1 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcwMzE2MGFkaXF6a2N4.

  23. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxNzY2N2FkaXF6a2N4.

  24. 11 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwNzU3N2FkaXF6a2N4.

  25. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTQxNTU0MGFkaXF6a2N4.

  26. 1 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk5MjAzNmFkaXF6a2N4.

  27. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTUwNDM5NmFkaXF6a2N4.

  28. 17 December 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzY0MTgyOWFkaXF6a2N4.

  29. 8 December 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU1OTk5NmFkaXF6a2N4.

  30. 26 November 2004 Registered office changed on 26/11/04 from: 49 watford way london NW4 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODkwOTU4MWFkaXF6a2N4.

  31. 17 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIwNTc4M2FkaXF6a2N4.

  32. 18 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzI3OTQyNmFkaXF6a2N4.

  33. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc0MDU3MGFkaXF6a2N4.

  34. 18 October 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzM4MzE2NGFkaXF6a2N4.

  35. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzEyODIyOWFkaXF6a2N4.

  36. 1 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDExNzM1NWFkaXF6a2N4.

  37. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE3OTgwNmFkaXF6a2N4.

  38. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc0MzM5NGFkaXF6a2N4.

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