BETA BABOON LIMITED

Key Data

Status

Dissolved

Company No.

03152144

Incorporation date

29/01/1996

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1996)

11/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/11/2023

Liquidators' statement of receipts and payments to 2023-09-15

View PDF (13 pages)

01/11/2022

Liquidators' statement of receipts and payments to 2022-09-15

View PDF (12 pages)

04/10/2021

Liquidators' statement of receipts and payments to 2021-09-15

View PDF (11 pages)

13/09/2021

Registered office address changed from C/O C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2021-09-13

View PDF (2 pages)

14/10/2020

Declaration of solvency

View PDF (5 pages)

13/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

13/10/2020

Resolutions

View PDF (1 pages)

10/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

31/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

02/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

30/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

30/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (7 pages)

24/08/2016

Change of share class name or designation

View PDF (2 pages)

24/08/2016

Statement of company's objects

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24/08/2016

Resolutions

View PDF (30 pages)

06/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

21/02/2016

Registered office address changed from 12 Parsifal Road West Hampstrad London NW6 1UH to C/O C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB on 2016-02-21

View PDF (1 pages)

10/02/2016

Appointment of Mrs Rosemary Jane Hytner as a director on 2016-02-01

View PDF (2 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

20/10/2015

Certificate of change of name

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

29/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

31/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

21/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

02/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

04/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

02/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

26/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

01/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

06/03/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

05/03/2007

Location of register of members

View PDF (1 pages)

15/02/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

27/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

24/02/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

23/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

27/01/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

13/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

04/05/2004

Return made up to 29/01/04; full list of members

View PDF (5 pages)

29/01/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

07/02/2003

Location of register of members

View PDF (1 pages)

28/01/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

11/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

29/01/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

13/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

29/01/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

17/01/2000

Location of register of members

View PDF (1 pages)

17/11/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

17/11/1999

Resolutions

View PDF (1 pages)

02/04/1999

Return made up to 29/01/99; no change of members

View PDF (5 pages)

01/12/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

01/12/1998

Resolutions

View PDF (1 pages)

11/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

04/07/1997

Registered office changed on 04/07/97 from: 7 holyrood street london SE1 2EL

View PDF (1 pages)

20/06/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

20/06/1997

Resolutions

View PDF (1 pages)

20/06/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

04/03/1996

New secretary appointed

View PDF (2 pages)

20/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Registered office changed on 11/02/96 from: 120 east road london N1 6AA

View PDF (1 pages)

07/02/1996

Certificate of change of name

View PDF (2 pages)

29/01/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	28/01/1996 - 30/01/1996	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/01/1996 - 30/01/1996	9278
Hytner, Richard James	Director	30/01/1996 - Present	11
Mrs Rosemary Jane Hytner	Director	31/01/2016 - Present	5
Hytner, Rosemary Jane	Secretary	30/01/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BETA BABOON LIMITED

BETA BABOON LIMITED is an(a) Dissolved company incorporated on 29/01/1996 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETA BABOON LIMITED?

BETA BABOON LIMITED is currently Dissolved. It was registered on 29/01/1996 and dissolved on 11/04/2024.

Where is BETA BABOON LIMITED located?

BETA BABOON LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does BETA BABOON LIMITED do?

BETA BABOON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BETA BABOON LIMITED?

The latest filing was on 11/04/2024: Final Gazette dissolved following liquidation.