BETTERNOTE LIMITED

Key Data

Status

Dissolved

Company No.

03439039

Incorporation date

23/09/1997

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1997)

28/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2010

Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 2010-02-01

View PDF (1 pages)

29/01/2010

Termination of appointment of Elizabeth Mcowat as a secretary

View PDF (1 pages)

29/01/2010

Director's details changed for Futuremedia Plc on 2009-12-18

View PDF (1 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

10/09/2008

Auditor's resignation

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/10/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

Return made up to 24/09/06; full list of members

View PDF (2 pages)

16/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

22/10/2006

New director appointed

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Registered office changed on 28/06/06 from: mount mill farm wicken milton keynes MK19 6DG

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

09/10/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

05/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

26/03/2003

Registered office changed on 27/03/03 from: the edgar wood building edgar wood centre, daisy bank road, manchester lancashire M14 5GH

View PDF (1 pages)

25/01/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

30/09/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

01/09/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

25/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

29/08/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

23/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

23/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

25/10/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

13/09/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

01/05/1999

Registered office changed on 02/05/99 from: c/o walsh lawson 54-62 regent street piccadilly circus london W1R 5PJ

View PDF (1 pages)

05/11/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

05/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/1998

Registered office changed on 06/11/98

View PDF (0 pages)

29/07/1998

Accounting reference date extended from 30/09/98 to 31/10/98

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Registered office changed on 02/10/97 from: 120 east road london N1 6AA

View PDF (1 pages)

23/09/1997

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/09/1997 - 24/09/1997	9278
FUTUREMEDIA PLC	Corporate Director	30/05/2007 - Present	15
Machin, Peter Graham	Secretary	24/04/2006 - 04/07/2007	16
Rajaratnam, Narishta	Secretary	09/10/2007 - 05/12/2007	16
Mcowat, Elizabeth	Secretary	05/12/2007 - 17/12/2009	16

Persons with Significant Control

No PSC data available.

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Description

About BETTERNOTE LIMITED

BETTERNOTE LIMITED is an(a) Dissolved company incorporated on 23/09/1997 with the registered office located at C/O MARLOR WALLS, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU. 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 BETTERNOTE LIMITED?

BETTERNOTE LIMITED is currently Dissolved. It was registered on 23/09/1997 and dissolved on 28/06/2010.

Where is BETTERNOTE LIMITED located?

BETTERNOTE LIMITED is registered at C/O MARLOR WALLS, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU.

What does BETTERNOTE LIMITED do?

BETTERNOTE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BETTERNOTE LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via compulsory strike-off.