BETA FOODS LIMITED

Key Data

Status

Dissolved

Company No.

03376466

Incorporation date

27/05/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1997)

18/06/2024

Final Gazette dissolved via voluntary strike-off

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02/04/2024

First Gazette notice for voluntary strike-off

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22/03/2024

Application to strike the company off the register

View PDF (1 pages)

20/03/2024

Resolutions

View PDF (2 pages)

20/03/2024

Solvency Statement dated 20/03/24

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20/03/2024

Statement by Directors

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20/03/2024

Statement of capital on 2024-03-20

View PDF (5 pages)

23/02/2024

Termination of appointment of Tatsuo Okura as a secretary on 2024-02-23

View PDF (1 pages)

23/02/2024

Appointment of Mr Stephen David Cardall as a secretary on 2024-02-23

View PDF (2 pages)

23/02/2024

Termination of appointment of Tatsuo Okura as a director on 2024-02-23

View PDF (1 pages)

23/02/2024

Appointment of Mr Stephen David Cardall as a director on 2024-02-23

View PDF (2 pages)

13/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

01/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

10/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mr Tatsuo Okura as a secretary on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Mr Tatsuo Okura as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Kazuhito Suematsu as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Kazuhito Suematsu as a secretary on 2022-04-01

View PDF (1 pages)

04/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

10/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

30/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

10/04/2018

Appointment of Mr. Kazuhito Suematsu as a director on 2018-04-01

View PDF (2 pages)

10/04/2018

Appointment of Mr. Kazuhito Suematsu as a secretary on 2018-04-01

View PDF (2 pages)

10/04/2018

Termination of appointment of Manabu Oda as a director on 2018-04-01

View PDF (1 pages)

10/04/2018

Termination of appointment of Manabu Oda as a secretary on 2018-04-01

View PDF (1 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

30/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

18/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

06/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

02/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

18/06/2015

Termination of appointment of Kenneth David Critchley as a director on 2015-05-31

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

03/02/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

14/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

13/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

15/09/2010

Director's details changed for Mr Manabu Oda on 2010-09-13

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Mr Kenneth David Critchley on 2010-03-23

View PDF (2 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

21/12/2009

Director's details changed for Mr Manabu Oda on 2009-12-21

View PDF (2 pages)

21/12/2009

Secretary's details changed for Mr Manabu Oda on 2009-12-21

View PDF (1 pages)

21/08/2009

Director and secretary's change of particulars / manabu oda / 25/07/2009

View PDF (1 pages)

06/07/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

12/05/2009

Director and secretary's change of particulars / manabu oda / 07/05/2009

View PDF (1 pages)

23/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

02/07/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

19/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

18/06/2007

Return made up to 27/05/07; no change of members

View PDF (7 pages)

09/05/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

15/12/2006

Resolutions

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15/12/2006

Resolutions

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15/12/2006

Resolutions

View PDF (1 pages)

12/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

26/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

03/03/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

03/11/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

03/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

24/07/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/09/2002

Resolutions

View PDF (1 pages)

07/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

30/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

27/01/2002

Director resigned

View PDF (1 pages)

11/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

17/09/2001

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

25/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

Return made up to 27/05/01; full list of members

View PDF (9 pages)

20/07/2001

New director appointed

View PDF (3 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

30/03/2001

New director appointed

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Registered office changed on 21/03/01 from: east walls chichester west sussex PO19 1PQ

View PDF (1 pages)

21/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Ad 22/02/01--------- £ si [email protected]=7200 £ ic 3000/10200

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07/03/2001

Resolutions

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07/03/2001

Resolutions

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07/03/2001

Resolutions

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07/03/2001

Resolutions

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07/03/2001

Resolutions

View PDF (20 pages)

07/03/2001

£ nc 3000/10200 22/02/01

View PDF (1 pages)

06/03/2001

Declaration of satisfaction of mortgage/charge

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06/03/2001

Declaration of satisfaction of mortgage/charge

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06/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (27 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

18/07/2000

Full group accounts made up to 1999-09-25

View PDF (22 pages)

21/04/2000

Director resigned

View PDF (1 pages)

10/06/1999

Return made up to 27/05/99; full list of members

View PDF (8 pages)

02/06/1999

Full group accounts made up to 1998-09-26

View PDF (21 pages)

29/01/1999

Ad 23/11/98--------- £ si [email protected]=60 £ ic 2940/3000

View PDF (2 pages)

25/06/1998

Return made up to 27/05/98; full list of members

View PDF (8 pages)

08/10/1997

Resolutions

View PDF (15 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

Registered office changed on 18/09/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

18/09/1997

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

18/09/1997

Ad 21/08/97--------- £ si [email protected]=1950 £ ic 990/2940

View PDF (2 pages)

18/09/1997

Ad 21/08/97--------- £ si [email protected]=989 £ ic 1/990

View PDF (2 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (19 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (11 pages)

01/09/1997

New director appointed

View PDF (3 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

£ nc 100/3000 22/07/97

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01/09/1997

S-div 22/07/97

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22/07/1997

Certificate of change of name

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27/05/1997

Incorporation

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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

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Okura, Tatsuo	Director	01/04/2022 - 23/02/2024	14
Cardall, Stephen David	Director	23/02/2024 - Present	14
Okura, Tatsuo	Secretary	01/04/2022 - 23/02/2024	-
Cardall, Stephen David	Secretary	23/02/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BETA FOODS LIMITED

BETA FOODS LIMITED is an(a) Dissolved company incorporated on 27/05/1997 with the registered office located at Royal Liver Building, Pier Head, Liverpool L3 1NX. There are currently 2 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 FOODS LIMITED?

BETA FOODS LIMITED is currently Dissolved. It was registered on 27/05/1997 and dissolved on 18/06/2024.

Where is BETA FOODS LIMITED located?

BETA FOODS LIMITED is registered at Royal Liver Building, Pier Head, Liverpool L3 1NX.

What does BETA FOODS LIMITED do?

BETA FOODS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BETA FOODS LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.