BETEX MANAGEMENT LIMITED

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BETEX MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04609189Copy
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Incorporation date

04/12/2002

Size

Full

Contacts

Registered address

Registered address

48 Charlotte Street, London W1T 2NSCopy
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Latest events (Record since 04/12/2002)
dot icon28/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2016
First Gazette notice for voluntary strike-off
dot icon04/01/2016
First Gazette notice for compulsory strike-off
dot icon01/01/2016
Application to strike the company off the register
dot icon03/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon27/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon11/02/2013
Annual return made up to 2012-11-30 with full list of shareholders
dot icon18/11/2012
Registered office address changed from 44 Charlotte Street London W1T 2NR United Kingdom on 2012-11-19
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon17/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon16/12/2010
Registered office address changed from 44 Charlotte Street London W1T 1NR United Kingdom on 2010-12-17
dot icon12/12/2010
Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 2010-12-13
dot icon27/09/2010
Full accounts made up to 2009-12-31
dot icon16/09/2010
Appointment of Mr Graham John Webster as a director
dot icon16/09/2010
Termination of appointment of John Blower as a director
dot icon10/06/2010
Termination of appointment of Simon Spector as a director
dot icon10/06/2010
Appointment of Mr Graham John Webster as a secretary
dot icon10/06/2010
Termination of appointment of Simon Spector as a secretary
dot icon17/02/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon17/02/2010
Director's details changed for Jeremy James Longley on 2009-10-01
dot icon17/02/2010
Director's details changed for Mr Simon Francis Spector on 2009-10-01
dot icon08/11/2009
Director's details changed for John William Blower on 2009-11-09
dot icon02/08/2009
Full accounts made up to 2008-12-31
dot icon27/05/2009
Auditor's resignation
dot icon09/02/2009
Return made up to 30/11/08; full list of members
dot icon09/02/2009
Director's change of particulars / john blower / 20/12/2008
dot icon08/02/2009
Location of register of members
dot icon08/02/2009
Location of debenture register
dot icon27/01/2009
Full accounts made up to 2007-12-31
dot icon27/05/2008
Appointment terminated director johnny hon
dot icon15/04/2008
Registered office changed on 16/04/2008 from 6 broad street place london EC2M 7JH
dot icon28/01/2008
Full accounts made up to 2006-12-31
dot icon13/01/2008
Return made up to 30/11/07; full list of members
dot icon07/10/2007
Director resigned
dot icon25/07/2007
New director appointed
dot icon14/05/2007
Director resigned
dot icon04/01/2007
Return made up to 30/11/06; full list of members
dot icon04/01/2007
Location of debenture register
dot icon04/01/2007
Location of register of members
dot icon04/01/2007
Registered office changed on 05/01/07 from: 6 broad street place london EC2M 7JH
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon17/08/2006
Registered office changed on 18/08/06 from: suite 801 exchange tower 2 harbour exchange square london E14 9GB
dot icon08/05/2006
Return made up to 30/11/05; full list of members
dot icon08/05/2006
Location of register of members
dot icon01/02/2006
Ad 01/11/04-29/12/04 £ si 315787@1
dot icon06/10/2005
Particulars of contract relating to shares
dot icon06/10/2005
Ad 13/05/05--------- £ si 2003@1=2003 £ ic 140108/142111
dot icon06/10/2005
Ad 13/05/05--------- £ si 11000@1=11000 £ ic 129108/140108
dot icon22/08/2005
New director appointed
dot icon06/07/2005
Certificate of change of name
dot icon28/06/2005
New secretary appointed
dot icon26/06/2005
Location of register of members (non legible)
dot icon17/06/2005
Particulars of contract relating to shares
dot icon17/06/2005
Ad 13/05/05--------- £ si 30149@1=30149 £ ic 98959/129108
dot icon10/05/2005
Full accounts made up to 2004-07-31
dot icon02/05/2005
New director appointed
dot icon27/04/2005
Secretary resigned
dot icon27/04/2005
Secretary resigned
dot icon27/04/2005
New secretary appointed
dot icon20/04/2005
Particulars of contract relating to shares
dot icon20/04/2005
Particulars of contract relating to shares
dot icon20/04/2005
Ad 15/03/05--------- £ si 41474@1=41474 £ ic 57485/98959
dot icon20/04/2005
Ad 01/11/04-29/12/04 £ si 315789@1
dot icon20/04/2005
Ad 01/01/05-11/01/05 £ si 57483@1=57483 £ ic 2/57485
dot icon20/04/2005
Nc inc already adjusted 01/11/04
dot icon20/04/2005
Resolutions
dot icon19/04/2005
New director appointed
dot icon18/04/2005
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon10/04/2005
Certificate of change of name
dot icon17/03/2005
New director appointed
dot icon01/03/2005
New secretary appointed
dot icon08/02/2005
Return made up to 30/11/04; full list of members
dot icon07/02/2005
Secretary resigned
dot icon01/06/2004
Full accounts made up to 2003-07-31
dot icon19/05/2004
Registered office changed on 20/05/04 from: 84 fetter lane london EC4A 1EQ
dot icon21/04/2004
Accounting reference date shortened from 31/12/03 to 31/07/03
dot icon13/12/2003
Return made up to 30/11/03; full list of members
dot icon30/12/2002
New secretary appointed
dot icon30/12/2002
New director appointed
dot icon30/12/2002
Secretary resigned
dot icon30/12/2002
Director resigned
dot icon30/12/2002
Registered office changed on 31/12/02 from: 42 brook street london W1K 5DB
dot icon15/12/2002
Registered office changed on 16/12/02 from: 10 cromwell place south kensington london SW7 2JN
dot icon15/12/2002
Director resigned
dot icon15/12/2002
Secretary resigned
dot icon04/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

BETEX MANAGEMENT LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BETEX MANAGEMENT LIMITED

BETEX MANAGEMENT LIMITED is a Dissolved company incorporated on 04/12/2002 with the registered office located at 48 Charlotte Street, London W1T 2NS. 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 BETEX MANAGEMENT LIMITED?

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BETEX MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 28/03/2016.

Where is BETEX MANAGEMENT LIMITED located?

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BETEX MANAGEMENT LIMITED is registered at 48 Charlotte Street, London W1T 2NS.

What does BETEX MANAGEMENT LIMITED do?

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BETEX MANAGEMENT LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BETEX MANAGEMENT LIMITED?

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The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.