About

Registered Number: 03720182
Date of Incorporation: 25/02/1999 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (1 year ago)
Registered Address: NOLTON CONSULTANTS, 105 London Street, Office 5, Reading, Berkshire, RG1 4QA,

 

B-side London Ltd was founded on 25 February 1999 with its registered office in Reading, it has a status of "Dissolved". We do not know the number of employees at B-side London Ltd. There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAGAZZINI, Maurizio 23 June 2006 28 May 2009 1
RUGGIERO, Paolo 28 May 2009 10 July 2009 1
RUGGIERO, Paolo 25 February 1999 23 June 2006 1
Secretary Name Appointed Resigned Total Appointments
BEN HAMADI, Aziza 23 June 2006 28 May 2009 1
RAFFI, Nadia 25 February 1999 23 June 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Maurizio Ragazzini/
1956-04
Individual person with significant control Italian/
China
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 November 2019
DISS16(SOAS) - N/A 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
DISS40 - Notice of striking-off action discontinued 01 December 2018
AA - Annual Accounts 28 November 2018
GAZ1 - First notification of strike-off action in London Gazette 09 October 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 27 July 2016
CH01 - Change of particulars for director 27 July 2016
AD01 - Change of registered office address 27 July 2016
AA - Annual Accounts 28 December 2015
DISS40 - Notice of striking-off action discontinued 18 November 2015
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 17 November 2015
GAZ1 - First notification of strike-off action in London Gazette 10 November 2015
AA - Annual Accounts 11 December 2014
DISS40 - Notice of striking-off action discontinued 22 November 2014
AR01 - Annual Return 21 November 2014
GAZ1 - First notification of strike-off action in London Gazette 11 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 15 July 2013
AAMD - Amended Accounts 20 May 2013
AR01 - Annual Return 08 August 2012
AD01 - Change of registered office address 08 August 2012
TM02 - Termination of appointment of secretary 08 August 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 26 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 15 July 2009
363a - Annual Return 14 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 31 October 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 09 September 2008
363a - Annual Return 07 June 2007
363a - Annual Return 12 April 2007
225 - Change of Accounting Reference Date 01 February 2007
AA - Annual Accounts 23 October 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
363a - Annual Return 07 April 2006
CERTNM - Change of name certificate 03 March 2006
AA - Annual Accounts 25 August 2005
363a - Annual Return 28 April 2005
AA - Annual Accounts 28 June 2004
363a - Annual Return 14 June 2004
AA - Annual Accounts 21 July 2003
225 - Change of Accounting Reference Date 11 July 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 07 March 2000
288a - Notice of appointment of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
287 - Change in situation or address of Registered Office 04 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.