BETAWISE LIMITED

Register to unlock more data on OkredoRegister

BETAWISE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02747718

Incorporation date

15/09/1992

Size

Small

Contacts

Registered address

Registered address

5 Frederick's Place, Old Jewry, London EC2R 8HUCopy
copy info iconCopy
See on map
Latest events (Record since 15/09/1992)
dot icon09/08/2013
Final Gazette dissolved following liquidation
dot icon09/05/2013
Completion of winding up
dot icon28/03/2012
Order of court to wind up
dot icon31/01/2012
Termination of appointment of Michael John Sanders as a director on 2012-02-01
dot icon29/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon14/11/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon14/11/2010
Termination of appointment of Pgf Consultancy Limited as a director
dot icon22/03/2010
Annual return made up to 2009-08-31 with full list of shareholders
dot icon21/03/2010
Termination of appointment of Richard Swann as a secretary
dot icon13/12/2009
Termination of appointment of Richard Swann as a director
dot icon27/04/2009
First Gazette notice for compulsory strike-off
dot icon07/01/2009
Return made up to 31/08/08; full list of members
dot icon07/01/2009
Location of debenture register
dot icon07/01/2009
Registered office changed on 08/01/2009 from 5 fredericks place old jewry london EC2R 8HU
dot icon07/01/2009
Location of register of members
dot icon04/12/2008
Director appointed michael john sanders
dot icon11/11/2008
Accounts for a small company made up to 2002-03-31
dot icon16/10/2008
Accounts for a small company made up to 2004-03-31
dot icon06/10/2008
Director appointed richard michael swann
dot icon17/08/2008
Accounts for a small company made up to 2003-03-31
dot icon24/03/2008
Appointment Terminated Director michael sanders
dot icon01/11/2007
New director appointed
dot icon08/10/2007
Return made up to 31/08/07; full list of members
dot icon17/12/2006
Return made up to 31/08/06; full list of members
dot icon22/11/2005
Return made up to 31/08/05; full list of members
dot icon20/10/2004
Return made up to 31/08/04; full list of members
dot icon17/11/2003
Return made up to 31/08/03; full list of members
dot icon11/09/2003
Return made up to 31/08/02; full list of members
dot icon01/09/2003
Compulsory strike-off action has been discontinued
dot icon14/07/2003
First Gazette notice for compulsory strike-off
dot icon22/12/2002
Accounts for a small company made up to 2001-03-31
dot icon11/11/2002
Secretary's particulars changed
dot icon25/04/2002
Director's particulars changed
dot icon15/01/2002
Return made up to 31/08/01; full list of members
dot icon15/01/2002
Resolutions
dot icon15/01/2002
£ nc 1000000/1150000 15/09/00
dot icon02/01/2002
Accounts for a small company made up to 2000-03-31
dot icon01/01/2002
Director resigned
dot icon01/01/2002
Secretary resigned
dot icon01/01/2002
New secretary appointed
dot icon01/01/2002
Ad 15/09/00--------- £ si 150000@1=150000 £ ic 250000/400000
dot icon02/10/2000
Return made up to 31/08/00; full list of members
dot icon02/10/2000
Registered office changed on 03/10/00
dot icon14/08/2000
Director's particulars changed
dot icon06/04/2000
Director's particulars changed
dot icon04/04/2000
Accounts for a small company made up to 1999-03-31
dot icon28/03/2000
Particulars of contract relating to shares
dot icon28/03/2000
Ad 17/02/00--------- £ si 45000@1=45000 £ ic 205000/250000
dot icon03/10/1999
New secretary appointed
dot icon03/10/1999
Return made up to 31/08/99; no change of members
dot icon21/07/1999
Secretary resigned;director resigned
dot icon01/07/1999
New director appointed
dot icon02/06/1999
Ad 25/05/99--------- £ si 204900@1=204900 £ ic 100/205000
dot icon02/06/1999
Nc inc already adjusted 25/05/99
dot icon02/06/1999
Accounts for a small company made up to 1998-03-31
dot icon02/06/1999
Resolutions
dot icon01/10/1998
Director resigned
dot icon28/09/1998
Return made up to 31/08/98; no change of members
dot icon23/07/1998
Director's particulars changed
dot icon09/07/1998
Accounts for a small company made up to 1997-03-31
dot icon09/09/1997
Return made up to 31/08/97; full list of members
dot icon08/07/1997
New director appointed
dot icon29/04/1997
Accounts for a small company made up to 1996-03-31
dot icon24/04/1997
Registered office changed on 25/04/97 from: 4 london wall buildings blomfield street london EC2M 5NT
dot icon29/01/1997
Accounts for a small company made up to 1995-03-31
dot icon12/11/1996
New director appointed
dot icon07/09/1996
Return made up to 31/08/96; full list of members
dot icon06/05/1996
Director resigned
dot icon04/09/1995
Return made up to 31/08/95; no change of members
dot icon27/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Return made up to 31/08/94; no change of members
dot icon16/01/1994
Accounts made up to 1993-03-31
dot icon16/01/1994
Resolutions
dot icon21/11/1993
Registered office changed on 22/11/93 from: park house 16 finsbury circus london EC2M 7DJ
dot icon06/09/1993
Return made up to 31/08/93; full list of members
dot icon06/09/1993
Director's particulars changed
dot icon01/02/1993
Ad 25/11/92--------- £ si 98@1=98 £ ic 2/100
dot icon01/02/1993
Accounting reference date notified as 31/03
dot icon08/11/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/11/1992
Registered office changed on 09/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon08/11/1992
New director appointed
dot icon19/10/1992
Memorandum and Articles of Association
dot icon19/10/1992
Resolutions
dot icon15/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2004
dot iconLast change occurred
30/03/2004

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2004
dot iconNext account date
30/03/2005
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/09/1992 - 12/10/1992
16011
London Law Services Limited
Nominee Director
15/09/1992 - 12/10/1992
15403
Laurenson, Ian Peter
Director
03/07/1997 - 10/05/1998
7
Davies, Vincent Caradoc
Director
22/06/1999 - 30/12/2001
8
Swann, Richard Michael
Director
29/09/2008 - 03/12/2009
4

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BETAWISE LIMITED

BETAWISE LIMITED is an(a) Dissolved company incorporated on 15/09/1992 with the registered office located at 5 Frederick's Place, Old Jewry, London EC2R 8HU. There is currently no 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 BETAWISE LIMITED?

toggle

BETAWISE LIMITED is currently Dissolved. It was registered on 15/09/1992 and dissolved on 09/08/2013.

Where is BETAWISE LIMITED located?

toggle

BETAWISE LIMITED is registered at 5 Frederick's Place, Old Jewry, London EC2R 8HU.

What does BETAWISE LIMITED do?

toggle

BETAWISE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BETAWISE LIMITED?

toggle

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.