| Company Name | Beta IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02649046 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1991(32 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Marek Ryszard Jerzy Ujma |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Leather Lane Gomshall Guildford Surrey GU5 9NB |
| Secretary Name | Mrs Susan Mary Pentony |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Marthas Perry Hill, Worplesdon Guildford Surrey GU3 3RB |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195 |
| Cash | £502 |
| Current Liabilities | £554 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 October 2010 | Director's details changed for Mr Marek Ryszard Jerzy Ujma on 26 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Director's details changed for Mr Marek Ryszard Jerzy Ujma on 26 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 18 May 2010 | Director's details changed for Mr Marek Ryszard Jerzy Ujma on 17 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Marek Ryszard Jerzy Ujma on 17 May 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (11 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (11 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 17 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 11 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 11 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU (1 page) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU (1 page) |
| 7 December 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 26/09/00; full list of members
|
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 9 March 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 9 March 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 21 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 21 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU (1 page) |
| 19 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 26/09/98; full list of members
|
| 19 October 1998 | Registered office changed on 19/10/98 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU (1 page) |
| 19 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 19 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 21 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 21 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 14 November 1996 | Full accounts made up to 30 September 1996 (10 pages) |
| 14 November 1996 | Full accounts made up to 30 September 1996 (10 pages) |
| 17 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 6 November 1995 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 6 November 1995 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 17 October 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 26/09/95; full list of members (6 pages) |