| Company Name | Beta Digital Publishing (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03424811 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
| Previous Name | Flexideal Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Roger Scollay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | Church Farm Windmill Road Fulmer Buckinghamshire SL3 6HD |
| Secretary Name | Rachel Mary Teys |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 September 1997(2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 August 2001) |
| Role | Marketing Executive |
| Correspondence Address | The Old Bakery Wexham Street Wexham Slough Buckinghamshire SL3 6NX |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 28 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 2 October 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 2 October 1998 | Director's particulars changed (1 page) |
| 15 September 1998 | Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 9 December 1997 | Accounting reference date extended from 31/08/98 to 30/11/98 (1 page) |
| 3 October 1997 | Registered office changed on 03/10/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 3 October 1997 | New secretary appointed (2 pages) |
| 3 October 1997 | New director appointed (2 pages) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Company name changed flexideal LIMITED\certificate issued on 22/09/97 (2 pages) |
| 26 August 1997 | Incorporation (10 pages) |