| Company Name | Betawest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490576 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1998(26 years, 3 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Cornelius O'Donovan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 February 1998(4 weeks after company formation) |
| Appointment Duration | 18 years, 12 months (closed 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bucknalls Drive Bricket Wood Hertfordshire AL2 3XL |
| Director Name | Mr Eric Ho Yui Yu |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(4 weeks after company formation) |
| Appointment Duration | 18 years, 12 months (closed 31 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Peartree Lane Glamis Road London E1W 3SR |
| Secretary Name | Mr Eric Ho Yui Yu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(4 weeks after company formation) |
| Appointment Duration | 18 years, 12 months (closed 31 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Peartree Lane Glamis Road London E1W 3SR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | thebreakfastgroup.co.uk |
|---|
Location
| Registered Address | 368 Forest Road London E17 5JF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Breakfast Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2016 | Application to strike the company off the register (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 8 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 1 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 25 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Secretary's details changed for Eric Ho Yui Yu on 10 January 2013 (1 page) |
| 25 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Director's details changed for Eric Ho Yui Yu on 10 January 2013 (2 pages) |
| 1 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 21 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 5 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 10 February 2010 | Director's details changed for Cornelius O'donovan on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Eric Ho Yui Yu on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Cornelius O'donovan on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Eric Ho Yui Yu on 1 October 2009 (2 pages) |
| 27 January 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 11 March 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 19 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 56A haverstock hill london NW3 2BH (1 page) |
| 22 January 2008 | Return made up to 09/01/08; full list of members (5 pages) |
| 3 March 2007 | Return made up to 09/01/07; full list of members (5 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 24 February 2006 | Return made up to 09/01/06; full list of members (5 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 23 February 2005 | Return made up to 09/01/05; full list of members (5 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 26 March 2004 | Return made up to 09/01/04; full list of members (5 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 20 January 2003 | Return made up to 09/01/03; full list of members (5 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 18 March 2002 | Return made up to 09/01/02; full list of members (5 pages) |
| 15 March 2001 | Return made up to 09/01/01; full list of members (5 pages) |
| 21 February 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 10 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 2 August 1999 | Resolutions
|
| 2 March 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | New secretary appointed;new director appointed (3 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | New director appointed (3 pages) |
| 2 March 1998 | Ad 06/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 February 1998 | £ nc 1000/1000000 06/02/98 (1 page) |
| 11 February 1998 | Resolutions
|
| 11 February 1998 | Registered office changed on 11/02/98 from: 788/790 finchley road london NW11 7UR (1 page) |
| 11 February 1998 | Memorandum and Articles of Association (11 pages) |
| 9 January 1998 | Incorporation (17 pages) |