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BETADUCT LIMITED

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BETADUCT LIMITED

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Key Data

Status

Dissolved

Company No.

06811701

Incorporation date

06/02/2009

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

10-11 Charterhouse Square, London EC1M 6EECopy
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Latest events (Record since 06/02/2009)
dot icon13/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/03/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/03/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon05/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon03/10/2022
Appointment of Lauren Orr as a director on 2022-10-01
View PDF (2 pages)
dot icon03/10/2022
Termination of appointment of Neil Yazdani as a director on 2022-09-30
View PDF (1 pages)
dot icon03/10/2022
Appointment of John Morrison as a director on 2022-10-01
View PDF (2 pages)
dot icon03/10/2022
Termination of appointment of Barbara Gibbes as a director on 2022-09-30
View PDF (1 pages)
dot icon04/07/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (4 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon05/01/2022
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05
View PDF (1 pages)
dot icon03/07/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (5 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon24/06/2020
Appointment of Mrs Barbara Gibbes as a director on 2020-06-22
View PDF (2 pages)
dot icon24/06/2020
Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22
View PDF (1 pages)
dot icon16/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (5 pages)
dot icon07/05/2020
Appointment of Mr John Morrison as a secretary on 2020-05-05
View PDF (2 pages)
dot icon07/05/2020
Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05
View PDF (1 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon02/10/2019
Appointment of Mr Neil Yazdani as a director on 2019-09-26
View PDF (2 pages)
dot icon31/07/2019
Termination of appointment of Ian Christopher King-Lee as a director on 2019-07-31
View PDF (1 pages)
dot icon06/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (5 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon17/05/2018
Termination of appointment of Bruce Mckenzie Thompson as a director on 2018-05-08
View PDF (1 pages)
dot icon06/03/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (5 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon13/03/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (4 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (5 pages)
dot icon03/01/2017
Termination of appointment of Christopher Jenart as a director on 2016-12-31
View PDF (1 pages)
dot icon29/09/2016
Current accounting period extended from 2016-03-31 to 2016-09-30
View PDF (3 pages)
dot icon06/04/2016
Statement of company's objects
View PDF (2 pages)
dot icon06/04/2016
Resolutions
View PDF (12 pages)
dot icon24/03/2016
Appointment of Mr Anthony James Gallagher as a secretary on 2016-03-08
View PDF (2 pages)
dot icon23/03/2016
Appointment of Mr Nigel Peter Lingwood as a director on 2016-03-08
View PDF (2 pages)
dot icon23/03/2016
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW to 12 Charterhouse Square London EC1M 6AX on 2016-03-23
View PDF (1 pages)
dot icon23/03/2016
Termination of appointment of Linda Collette Jenart as a director on 2016-03-08
View PDF (1 pages)
dot icon23/03/2016
Termination of appointment of Susan Jane King-Lee as a director on 2016-03-08
View PDF (1 pages)
dot icon23/03/2016
Appointment of Mr Bruce Mckenzie Thompson as a director on 2016-03-08
View PDF (2 pages)
dot icon16/02/2016
Annual return made up to 2016-02-06
View PDF (6 pages)
dot icon22/10/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/10/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (6 pages)
dot icon12/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon15/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon22/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon19/03/2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
View PDF (1 pages)
dot icon06/02/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Orr, Lauren
Director
01/10/2022 - Present
38

Persons with Significant Control

0

No PSC data available.

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Description

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About BETADUCT LIMITED

BETADUCT LIMITED is an(a) Dissolved company incorporated on 06/02/2009 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETADUCT LIMITED?

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BETADUCT LIMITED is currently Dissolved. It was registered on 06/02/2009 and dissolved on 13/06/2023.

Where is BETADUCT LIMITED located?

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BETADUCT LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does BETADUCT LIMITED do?

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

What is the latest filing for BETADUCT LIMITED?

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The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.