BETTER ENERGY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03826139

Incorporation date

15/08/1999

Size

Total Exemption Small

Classification

Manufacture of other technical ceramic products (23.44 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1999)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

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19/12/2013

Application to strike the company off the register

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15/09/2013

Total exemption small company accounts made up to 2012-12-31

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26/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

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18/09/2012

Total exemption small company accounts made up to 2011-12-31

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16/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

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13/02/2012

Director's details changed for Mr Andy Howe on 2012-02-13

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13/02/2012

Secretary's details changed for Mr Andy Howe on 2012-02-13

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25/01/2012

Appointment of Mr Andy Howe as a secretary on 2012-01-26

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25/01/2012

Termination of appointment of Charissa Pedro as a secretary on 2012-01-25

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24/01/2012

Termination of appointment of Charissa Pedro as a director on 2012-01-25

View PDF (1 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

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15/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

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30/06/2011

Appointment of Mrs Charissa Pedro as a director

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30/06/2011

Appointment of Mrs Charissa Pedro as a secretary

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30/06/2011

Termination of appointment of Mark Horner as a secretary

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30/06/2011

Termination of appointment of Joseph Glorfield as a director

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30/11/2010

Appointment of Mr Andy Howe as a director

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

22/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

15/07/2010

Termination of appointment of Joseph Glorfield as a director

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15/07/2010

Appointment of Mr Joseph Keith Glorfield as a director

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15/07/2010

Appointment of Mr Joseph Keith Glorfield as a director

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14/07/2010

Termination of appointment of Christopher Hornor as a director

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20/08/2009

Return made up to 16/08/09; full list of members

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19/08/2009

Director's Change of Particulars / christopher hornor / 14/08/2009 / HouseName/Number was: 3001, now: 145; Street was: dwight way, now: southampton avenue; Post Town was: berkley, now: berkeley

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12/07/2009

Total exemption small company accounts made up to 2008-12-31

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06/07/2009

Total exemption small company accounts made up to 2007-12-31

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12/03/2009

Appointment Terminated Director mark horner

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13/01/2009

Total exemption small company accounts made up to 2006-12-31

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10/09/2008

Return made up to 16/08/08; full list of members

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10/09/2008

Director's Change of Particulars / christopher hornor / 01/07/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 3001; Street was: 20 mulberry house, now: dwight way; Area was: 583 fulham road, now: ; Post Town was: london, now: berkley; Region was: , now: california; Post Code was: SW6 5UA, now: 94707; Country was: , now:

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08/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/09/2008

Particulars of contract relating to shares

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07/09/2008

Ad 08/07/08 gbp si [email protected]=1.05 gbp ic 265.35/266.4

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22/04/2008

Ad 11/02/08 gbp si [email protected]=1.58 gbp ic 263.77/265.35

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13/03/2008

Ad 11/02/08 gbp si [email protected]=7.93 gbp ic 255.84/263.77

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13/03/2008

Ad 11/02/08 gbp si [email protected]=7.94 gbp ic 247.9/255.84

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02/03/2008

Resolutions

View PDF (32 pages)

02/03/2008

Ad 11/02/08 gbp si [email protected]=2.9 gbp ic 245/247.9

View PDF (2 pages)

27/11/2007

Return made up to 16/08/07; full list of members

View PDF (4 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Registered office changed on 16/07/07 from: 20 mulberry house 583 fulham road london SW6 5UA

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15/05/2007

Director resigned

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15/05/2007

Director resigned

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26/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/02/2007

Return made up to 16/08/06; full list of members

View PDF (4 pages)

26/02/2006

Return made up to 16/08/05; full list of members

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26/02/2006

Director's particulars changed

View PDF (1 pages)

28/11/2005

New director appointed

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10/11/2005

Ad 14/09/05--------- £ si [email protected]=45 £ ic 200/245

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09/11/2005

Registered office changed on 10/11/05 from: well court 14-16 farringdon lane london EC1R 3AU

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26/10/2005

Nc inc already adjusted 14/09/05

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26/10/2005

Resolutions

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26/10/2005

Resolutions

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26/10/2005

Resolutions

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26/10/2005

Resolutions

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26/10/2005

Resolutions

View PDF (28 pages)

26/10/2005

New director appointed

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13/10/2005

Accounting reference date extended from 31/08/05 to 31/12/05

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05/09/2005

Total exemption small company accounts made up to 2004-08-31

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11/08/2005

S-div 28/07/05

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11/08/2005

Resolutions

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11/08/2005

Resolutions

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09/08/2005

Secretary resigned

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09/08/2005

New secretary appointed;new director appointed

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17/06/2005

Return made up to 16/08/04; full list of members; amend

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17/06/2005

Ad 14/04/04--------- £ si 65@1

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13/10/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2003-08-31

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03/08/2004

Registered office changed on 04/08/04 from: 373-375 station road harrow middlesex HA1 2AW

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20/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

15/03/2004

Ad 02/12/03--------- £ si 67@1=67 £ ic 67/134

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02/03/2004

Ad 18/02/04--------- £ si 5@1=5 £ ic 62/67

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02/03/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Nc inc already adjusted 02/12/03

View PDF (1 pages)

02/03/2004

Resolutions

View PDF (1 pages)

31/01/2004

Return made up to 16/08/03; full list of members

View PDF (6 pages)

14/08/2003

Ad 04/07/03-05/08/03 £ si 7@1=7 £ ic 55/62

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30/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

15/12/2002

Secretary's particulars changed

View PDF (2 pages)

03/11/2002

Ad 01/09/02--------- £ si 54@1=54 £ ic 1/55

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31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Notice of assignment of name or new name to shares

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28/10/2002

Resolutions

View PDF (1 pages)

24/10/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

01/10/2002

Accounts made up to 2001-08-31

View PDF (3 pages)

19/03/2002

New director appointed

View PDF (1 pages)

17/03/2002

New secretary appointed

View PDF (3 pages)

17/03/2002

Registered office changed on 18/03/02 from: flat 67,22 nevern place london SW5 9PR

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07/03/2002

Certificate of change of name

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16/08/2001

Return made up to 16/08/01; full list of members

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12/08/2001

New director appointed

View PDF (2 pages)

12/07/2001

Accounts made up to 2000-08-31

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01/01/2001

Return made up to 16/08/00; full list of members

View PDF (6 pages)

07/02/2000

Registered office changed on 08/02/00 from: the truman brewery 91 brick lane london E1 6QL

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07/02/2000

Director resigned

View PDF (1 pages)

01/09/1999

Registered office changed on 02/09/99 from: 22 nevern place london SW5 9PR

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

New director appointed

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15/08/1999

Incorporation

View PDF (13 pages)

15/08/1999

Registered office changed on 16/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Coates, Kevin	Director	24/08/1999 - 27/01/2000	8
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/08/1999 - 15/08/1999	16011
London Law Services Limited	Nominee Director	15/08/1999 - 15/08/1999	15403
Browne, John	Secretary	15/08/1999 - 30/09/2002	4
Veytia, Stephen	Director	13/09/2005 - 28/03/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BETTER ENERGY SYSTEMS LTD

BETTER ENERGY SYSTEMS LTD is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at 5 Giffard Court Millbrook Close, Northampton, NN5 5JF. 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 BETTER ENERGY SYSTEMS LTD?

BETTER ENERGY SYSTEMS LTD is currently Dissolved. It was registered on 15/08/1999 and dissolved on 14/04/2014.

Where is BETTER ENERGY SYSTEMS LTD located?

BETTER ENERGY SYSTEMS LTD is registered at 5 Giffard Court Millbrook Close, Northampton, NN5 5JF.

What does BETTER ENERGY SYSTEMS LTD do?

BETTER ENERGY SYSTEMS LTD operates in the Manufacture of other technical ceramic products (23.44 - SIC 2007) sector.

What is the latest filing for BETTER ENERGY SYSTEMS LTD?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.