| Company Name | Beta D-Box Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03690357 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Dr Manuel Cubero Del Castillo Olivares |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | Romerstasse 37 Munich 80804 Germany |
| Director Name | Beta Reseach Gmbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 November 2001) |
| Correspondence Address | Beta Strasse 1 85774 Untefohring Germany Foreign |
| Director Name | Brian Collett |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
| Director Name | Mr Garrett Michael Ross Hayes |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 59a Saint Helens Gardens Ladbroke Grove London W10 6LN |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2000 | Return made up to 22/12/99; full list of members
|
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 29 January 1999 | Secretary resigned;director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 22 December 1998 | Incorporation (16 pages) |