BETTASERVE LIMITED

Key Data

Status

Dissolved

Company No.

07874535

Incorporation date

07/12/2011

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2011)

21/02/2025

Final Gazette dissolved following liquidation

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21/11/2024

Return of final meeting in a creditors' voluntary winding up

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19/09/2024

Liquidators' statement of receipts and payments to 2024-07-21

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04/07/2024

Resignation of a liquidator

View PDF (3 pages)

04/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2023

Liquidators' statement of receipts and payments to 2023-07-21

View PDF (12 pages)

26/09/2022

Liquidators' statement of receipts and payments to 2022-07-21

View PDF (13 pages)

30/03/2022

Registered office address changed from Savants, 83 Victoria Street London SW1H 0HW to Langley House Park Road East Finchley London N2 8EY on 2022-03-30

View PDF (2 pages)

13/01/2022

Termination of appointment of Robert Scott Carruthers as a director on 2022-01-08

View PDF (1 pages)

11/08/2021

Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP United Kingdom to Savants, 83 Victoria Street London SW1H 0HW on 2021-08-11

View PDF (2 pages)

11/08/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

11/08/2021

Resolutions

View PDF (1 pages)

11/08/2021

Statement of affairs

View PDF (9 pages)

07/11/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/10/2020

First Gazette notice for voluntary strike-off

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11/10/2020

Application to strike the company off the register

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-12-07 with updates

View PDF (6 pages)

20/09/2019

Registered office address changed from 173 Burton Road Lincoln LN1 3LW United Kingdom to 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP on 2019-09-20

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

09/07/2019

Cancellation of shares. Statement of capital on 2019-05-28

View PDF (7 pages)

09/07/2019

Purchase of own shares.

View PDF (3 pages)

02/07/2019

Termination of appointment of Andrew Stewart Carruthers as a director on 2019-07-01

View PDF (1 pages)

02/07/2019

Termination of appointment of Alison Dorothy Woodward Carruthers as a secretary on 2019-07-01

View PDF (1 pages)

22/01/2019

Cancellation of shares. Statement of capital on 2018-12-17

View PDF (6 pages)

22/01/2019

Purchase of own shares.

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (6 pages)

30/11/2018

Director's details changed for Mr Andrew Stewart Carruthers on 2018-11-30

View PDF (2 pages)

30/11/2018

Change of details for Mr Robert Scott Carruthers as a person with significant control on 2018-11-30

View PDF (2 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2017-12-07 with updates

View PDF (6 pages)

08/01/2018

Change of details for Mr Andrew Stewart Carruthers as a person with significant control on 2016-12-16

View PDF (2 pages)

08/01/2018

Notification of Robert Scott Carruthers as a person with significant control on 2016-12-16

View PDF (2 pages)

27/11/2017

Registered office address changed from 119 Westgate Road Belton Doncaster South Yorkshire DN9 1PY to 173 Burton Road Lincoln LN1 3LW on 2017-11-27

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/09/2017

Appointment of Mr Robert Scott Carruthers as a director on 2016-12-16

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

18/01/2016

Secretary's details changed for Mrs Alison Dorothy Woodward Carruthers on 2015-01-29

View PDF (1 pages)

18/01/2016

Director's details changed for Mr Andrew Stewart Carruthers on 2015-01-29

View PDF (2 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

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11/09/2015

Registered office address changed from 38 Hamesmoor Way Mytchett Camberley Surrey GU16 6JG to 119 Westgate Road Belton Doncaster South Yorkshire DN9 1PY on 2015-09-11

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

07/12/2011

Incorporation

View PDF (57 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

31/12/2018

Next confirmation date

07/12/2020

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Carruthers, Andrew Stewart	Director	07/12/2011 - 01/07/2019	9
Mr Robert Scott Carruthers	Director	16/12/2016 - 08/01/2022	-
Carruthers, Alison Dorothy Woodward	Secretary	07/12/2011 - 01/07/2019	-

Persons with Significant Control

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

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Support activities for crop production

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About BETTASERVE LIMITED

BETTASERVE LIMITED is an(a) Dissolved company incorporated on 07/12/2011 with the registered office located at Langley House, Park Road, East Finchley, London N2 8EY. 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 BETTASERVE LIMITED?

BETTASERVE LIMITED is currently Dissolved. It was registered on 07/12/2011 and dissolved on 21/02/2025.

Where is BETTASERVE LIMITED located?

BETTASERVE LIMITED is registered at Langley House, Park Road, East Finchley, London N2 8EY.

What does BETTASERVE LIMITED do?

BETTASERVE LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BETTASERVE LIMITED?

The latest filing was on 21/02/2025: Final Gazette dissolved following liquidation.