B2 CARDS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 05108456
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 EUR 33,000 . The most likely internet sites of B2 CARDS LIMITED are www.b2cards.co.uk, and www.b2-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2 Cards Limited is a Private Limited Company. The company registration number is 05108456. B2 Cards Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of B2 Cards Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. FYKSEN, Tor Erland is a Director of the company. GRENTH, Jan is a Director of the company. HOLTEDAHL, Eirik is a Director of the company. Director HALVORSEN, Jan has been resigned. Director SCHLIEPER, Thomas, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 21 April 2004
Director
FYKSEN, Tor Erland
Appointed Date: 21 April 2004
61 years old
Director
GRENTH, Jan
Appointed Date: 21 April 2004
53 years old
Director
HOLTEDAHL, Eirik
Appointed Date: 21 April 2004
57 years old

Resigned Directors

Director
HALVORSEN, Jan
Resigned: 01 March 2005
Appointed Date: 21 April 2004
59 years old
Director
SCHLIEPER, Thomas, Dr
Resigned: 01 April 2011
Appointed Date: 21 April 2004
79 years old

B2 CARDS LIMITED Events

04 May 2017
Confirmation statement made on 21 April 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • EUR 33,000
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • EUR 33,000
...
... and 38 more events
18 May 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
18 May 2004
New director appointed
18 May 2004
New director appointed
18 May 2004
New director appointed
21 Apr 2004
Incorporation

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