B73 Ltd. Head office in Sutton Coldfield. Check Director.

B73 Ltd, Sutton Coldfield

About
Name: B73 Ltd
Number: 11995424
Incorporation date: 2019-05-14
End of financial year: 31 May


Address:	44 Birmingham Road Sutton Coldfield B72 1QQ
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Vahid M.

14 May 2019

Nature of control:	significiant influence or control 75,01-100% shares

Vahid L.

1 June 2020 - 2 June 2020

Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Maryam H.

1 June 2020 - 1 June 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mustapha A.

1 June 2020 - 1 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Vahid M.

14 May 2019 - 1 June 2020

Nature of control:	75,01-100% shares

Ava B.

15 May 2019 - 15 May 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

B73 Ltd was formally closed on 2022-10-11. B73 was a private limited company that was located at 44 Birmingham Road, Sutton Coldfield, B72 1QQ, ENGLAND. The company (formed on 2019-05-14) was run by 1 director.
Director Vahid M. who was appointed on 15 May 2019.

The company was officially classified as "take-away food shops and mobile food stands" (56103). The latest confirmation statement was sent on 2022-01-17 and last time the annual accounts were sent was on 31 May 2021.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, October 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, October 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, July 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, July 2022 \| dissolution	Free Download (1 page)
AD01	Registered office address changed from 44 Birmingham Road Sutton Coldfield B72 1QQ England to 44 Birmingham Road Sutton Coldfield B72 1QQ on 2022-07-05 filed on: 5th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-17 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 2nd, February 2022 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, July 2021 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 21 Boldmere Road Sutton Coldfield B73 5UY England to 44 Birmingham Road Sutton Coldfield B72 1QQ on 2021-07-21 filed on: 21st, July 2021 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, July 2021 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: 2019-05-15 filed on: 9th, February 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-05-14 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-05-15 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-05-15 filed on: 9th, February 2021 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-02 filed on: 17th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-15 filed on: 17th, January 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-06-02 filed on: 17th, January 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-05-15 filed on: 17th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-01-17 filed on: 17th, January 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-06-01 filed on: 3rd, November 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-11-03 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-06-01 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-06-01 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 235 Nether Street London N3 1NT England to 21 Boldmere Road Sutton Coldfield B73 5UY on 2020-11-03 filed on: 3rd, November 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-01 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-06-25 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020-06-01 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-01 filed on: 24th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-01 filed on: 24th, June 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-06-01 filed on: 24th, June 2020 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 854 Bristol Road Selly Oak Birmingham B29 6HW England to 235 Nether Street London N3 1NT on 2020-06-24 filed on: 24th, June 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-06-01 filed on: 10th, June 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-05-13 filed on: 10th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020-06-01 filed on: 10th, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 854 Bristol Road Selly Oak Birmingham B29 6HW England to 854 Bristol Road Selly Oak Birmingham B29 6HW on 2020-06-10 filed on: 10th, June 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-01 filed on: 10th, June 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 21 Boldmere Road Sutton Coldfield Birmingham B73 5UY England to 854 Bristol Road Selly Oak Birmingham B29 6HW on 2020-06-10 filed on: 10th, June 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-06-01 filed on: 10th, June 2020 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, May 2019 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2019-05-14: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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